Boiler Room methodology →
EDGAR forms: Form D
recall 50% precision 4%
Racketeering / RICO 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.
FCPA Violation methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
Ponzi methodology →
EDGAR forms: Form D
recall 35% precision 15% + content rule precision 0%
Financial-Statement Fraud methodology →
EDGAR forms: 10-K · 10-Q · 8-K · NT 10-K
recall 67% precision 23% + content rule precision 26%
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 1,485
SEC/DOJ Heuristics

1,485 documents, 3 sources, 461.7MB, 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: ponzi, financial-fraud, boiler-room, fcpa, advance-fee, racketeering contains 1,485 documents clear
SEC 1,361 docs
SEC Litigation Releases / complaint 283 | 2000–2026 | 283.2MB
SEC Litigation Releases / judgment 13 | 2019–2026 | 2.7MB
SEC Litigation Releases / litigation release 754 | 1998–2026 | 48.4MB
SEC Press Releases / complaint 102 | 2007–2025 | 103.8MB
SEC Press Releases / press release 209 | 1997–2024 | 8.1MB
DOJ 124 docs
DOJ SDNY / indictment 2 | 2014–2024 | 1.3MB
DOJ SDNY / press release 122 | 2013–2026 | 14.4MB
build 1d5f92c · 2026-08-25 · corpus snapshot pinned to this build