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%
Market Manipulation methodology →
EDGAR forms: SC 13D/G · 13F
recall 53% precision 9% + content rule precision 11%
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 1,793
SEC/DOJ Heuristics

1,793 documents, 3 sources, 619.0MB, 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, market-manipulation, broker-dealer-fraud, crypto-securities contains 1,793 documents clear
SEC 1,642 docs
SEC Litigation Releases / complaint 376 | 2003–2026 | 362.4MB
SEC Litigation Releases / judgment 39 | 2003–2026 | 27.2MB
SEC Litigation Releases / litigation release 864 | 1998–2026 | 55.4MB
SEC Press Releases / complaint 135 | 2010–2025 | 144.4MB
SEC Press Releases / press release 228 | 1998–2025 | 10.1MB
DOJ 151 docs
DOJ SDNY / indictment 5 | 2013–2024 | 2.2MB
DOJ SDNY / press release 146 | 2013–2026 | 17.3MB
build 1d5f92c · 2026-08-25 · corpus snapshot pinned to this build