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.
Racketeering / RICO methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
Insider Trading methodology →
EDGAR forms: 4 · 3 · 5 · 144 · 8-K · 10-Q
recall 81% precision 19%
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%
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 3,234
SEC/DOJ Heuristics

3,234 documents, 3 sources, 827.2MB, 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, accounting-fraud, fcpa, advance-fee, racketeering contains 3,234 documents clear
SEC 3,008 docs
SEC Litigation Releases / complaint 597 | 1995–2026 | 476.8MB
SEC Litigation Releases / judgment 34 | 2018–2026 | 13.2MB
SEC Litigation Releases / litigation release 1,738 | 1995–2026 | 111.4MB
SEC Press Releases / complaint 192 | 2004–2026 | 174.1MB
SEC Press Releases / judgment 2 | 2018–2020 | 224KB
SEC Press Releases / press release 445 | 1997–2026 | 20.4MB
DOJ 226 docs
DOJ SDNY / complaint 1 | 2014 | 2.8MB
DOJ SDNY / indictment 2 | 2013 | 2.1MB
DOJ SDNY / press release 223 | 2013–2026 | 26.3MB
build 608ae5f · 2026-08-25 · corpus snapshot pinned to this build