Crypto / Digital-Asset Securities methodology →
EDGAR forms: 1-A · S-1 · 8-K
recall 43% precision 2%
Insider Trading methodology →
EDGAR forms: 4 · 3 · 5 · 144 · 8-K · 10-Q
recall 81% precision 19%
Ponzi methodology →
EDGAR forms: Form D
recall 35% precision 15% + content rule precision 0%
Market Manipulation methodology →
EDGAR forms: SC 13D/G · 13F
recall 53% precision 9% + content rule precision 11%
Investment Adviser Fraud methodology →
EDGAR forms: ADV · ADV-E · ADV-W · Form D
recall 33% precision 13% + content rule precision 10%
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Securities Anomalies

Full Corpus Statistics 4,483
SEC/DOJ Heuristics

4,483 documents, 3 sources, 1288.6MB, 1995–2026. 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: insider-trading, ponzi, market-manipulation, investment-adviser-fraud, crypto-securities contains 4,483 documents clear
SEC 4,113 docs
SEC Litigation Releases / complaint 837 | 1995–2026 | 725.3MB
SEC Litigation Releases / judgment 40 | 2003–2026 | 20.3MB
SEC Litigation Releases / litigation release 2,340 | 1995–2026 | 149.6MB
SEC Press Releases / complaint 292 | 2006–2026 | 316.9MB
SEC Press Releases / press release 604 | 1997–2026 | 27.9MB
DOJ 370 docs
DOJ SDNY / indictment 9 | 2013–2024 | 6.0MB
DOJ SDNY / press release 361 | 2013–2026 | 42.6MB
build b23a6a8 · corpus snapshot pinned to this build