FCPA Violation 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%
Corporate Disclosure Fraud methodology →
EDGAR forms: 10-K · 10-Q · 8-K
recall 56% precision 8%
Insider Trading methodology →
EDGAR forms: 4 · 3 · 5 · 144 · 8-K · 10-Q
recall 81% precision 19%
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 2,956
SEC/DOJ Heuristics

2,956 documents, 3 sources, 726.7MB, 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, pre-ipo-fraud, corporate-fraud, fcpa, advance-fee contains 2,956 documents clear
SEC 2,719 docs
SEC Litigation Releases / complaint 529 | 1995–2026 | 410.1MB
SEC Litigation Releases / judgment 22 | 2021–2026 | 14.2MB
SEC Litigation Releases / litigation release 1,571 | 1995–2026 | 100.4MB
SEC Press Releases / complaint 167 | 2006–2026 | 152.0MB
SEC Press Releases / press release 430 | 1997–2026 | 20.3MB
DOJ 237 docs
DOJ SDNY / indictment 3 | 2013 | 2.3MB
DOJ SDNY / press release 234 | 2013–2026 | 27.5MB
build 1d5f92c · 2026-08-25 · corpus snapshot pinned to this build