FCPA Violation methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
Broker-Dealer Fraud methodology →
EDGAR forms: Form D
recall 29% precision 9%
Investment Adviser Fraud methodology →
EDGAR forms: ADV · ADV-E · ADV-W · Form D
recall 33% precision 13% + content rule precision 10%
Boiler Room methodology →
EDGAR forms: Form D
recall 50% precision 4%
Crypto / Digital-Asset Securities methodology →
EDGAR forms: 1-A · S-1 · 8-K
recall 43% precision 2%
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 907
SEC/DOJ Heuristics

907 documents, 3 sources, 274.5MB, 1997–2026. 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: investment-adviser-fraud, broker-dealer-fraud, boiler-room, crypto-securities, fcpa contains 907 documents clear
SEC 826 docs
SEC Litigation Releases / complaint 166 | 2005–2026 | 121.1MB
SEC Litigation Releases / judgment 29 | 2003–2026 | 19.0MB
SEC Litigation Releases / litigation release 419 | 1999–2026 | 26.8MB
SEC Press Releases / complaint 59 | 2011–2024 | 87.7MB
SEC Press Releases / press release 153 | 1997–2025 | 8.0MB
DOJ 81 docs
DOJ SDNY / indictment 5 | 2013–2024 | 2.9MB
DOJ SDNY / press release 76 | 2013–2026 | 9.0MB
build 1d5f92c · 2026-08-25 · corpus snapshot pinned to this build