Boiler Room methodology →
EDGAR forms: Form D
recall 50% precision 4%
Obstruction of Justice methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
Advance-Fee Fraud methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
Pre-IPO Fraud methodology →
EDGAR forms: S-1 · Form D · 1-A
recall 72% precision 8% + content rule precision 0%
active development — services may be restarted or go down without notice and data is regenerated frequently. Do not rely on any data or service here. Nothing on this site is legal, financial, or investment advice.

Securities Anomalies

Full Corpus Statistics 390
SEC/DOJ Heuristics

390 documents, 3 sources, 104.0MB, 1997–2026. Filtered to securities-fraud signals (pump-dump · unregistered · ticker · manipulation · reverse-merger · boiler-room · shell · microcap · penny-stock · insider).

All 9,614 insider-trading 2,591 unregistered-securities 1,828 pump-and-dump 1,004 ponzi 759 market-manipulation 675 accounting-fraud 582 financial-fraud 498 investment-adviser-fraud 348 non-corporate 260 broker-dealer-fraud 249 pre-ipo-fraud 168 boiler-room 167 corporate-fraud 139 crypto-securities 110 affinity-fraud 52 health-care-fraud 49 fcpa 33 obstruction 30 public-corruption 27 advance-fee 25 cyber-fraud 17 racketeering 3
Selected scheme types: pre-ipo-fraud, boiler-room, obstruction, advance-fee contains 390 documents clear
SEC 350 docs
SEC Litigation Releases / complaint 56 | 2004–2026 | 56.7MB
SEC Litigation Releases / judgment 2 | 2024–2025 | 4.2MB
SEC Litigation Releases / litigation release 213 | 1999–2026 | 13.7MB
SEC Press Releases / complaint 18 | 2011–2024 | 21.5MB
SEC Press Releases / press release 61 | 1997–2025 | 3.3MB
DOJ 40 docs
DOJ SDNY / press release 40 | 2013–2026 | 4.7MB
build 1d5f92c · 2026-08-25 · corpus snapshot pinned to this build