Crypto / Digital-Asset Securities methodology →
EDGAR forms: 1-A · S-1 · 8-K
recall 43% precision 2%
Ponzi methodology →
EDGAR forms: Form D
recall 35% precision 15% + content rule precision 0%
Broker-Dealer Fraud methodology →
EDGAR forms: Form D
recall 29% precision 9%
Accounting / Disclosure Fraud methodology →
EDGAR forms: 10-K · 10-Q · 8-K · NT 10-K · NT 10-Q
recall 80% precision 48% + content rule precision 50%
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 1,868
SEC/DOJ Heuristics

1,868 documents, 3 sources, 611.7MB, 1998–2026. 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, accounting-fraud, broker-dealer-fraud, pre-ipo-fraud, crypto-securities contains 1,868 documents clear
SEC 1,706 docs
SEC Litigation Releases / complaint 409 | 1998–2026 | 374.4MB
SEC Litigation Releases / judgment 43 | 2011–2026 | 26.6MB
SEC Litigation Releases / litigation release 898 | 1998–2026 | 57.8MB
SEC Press Releases / complaint 126 | 2004–2025 | 119.9MB
SEC Press Releases / judgment 2 | 2018–2020 | 224KB
SEC Press Releases / press release 228 | 1999–2025 | 10.2MB
DOJ 162 docs
DOJ SDNY / complaint 1 | 2014 | 2.8MB
DOJ SDNY / indictment 3 | 2014–2024 | 1.2MB
DOJ SDNY / press release 158 | 2013–2026 | 18.6MB
build 1d5f92c · 2026-08-25 · corpus snapshot pinned to this build