FCPA Violation methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
Corporate Disclosure Fraud methodology →
EDGAR forms: 10-K · 10-Q · 8-K
recall 56% precision 8%
Broker-Dealer Fraud methodology →
EDGAR forms: Form D
recall 29% precision 9%
Crypto / Digital-Asset Securities methodology →
EDGAR forms: 1-A · S-1 · 8-K
recall 43% precision 2%
Boiler Room methodology →
EDGAR forms: Form D
recall 50% precision 4%
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Securities Anomalies

Full Corpus Statistics 698
SEC/DOJ Heuristics

698 documents, 3 sources, 213.6MB, 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: broker-dealer-fraud, boiler-room, corporate-fraud, crypto-securities, fcpa contains 698 documents clear
SEC 637 docs
SEC Litigation Releases / complaint 139 | 2001–2026 | 113.1MB
SEC Litigation Releases / judgment 27 | 2011–2026 | 19.2MB
SEC Litigation Releases / litigation release 294 | 1999–2026 | 18.9MB
SEC Press Releases / complaint 48 | 2011–2024 | 48.2MB
SEC Press Releases / press release 129 | 1997–2025 | 6.4MB
DOJ 61 docs
DOJ SDNY / indictment 3 | 2013–2024 | 1.0MB
DOJ SDNY / press release 58 | 2013–2026 | 6.8MB
build 1d5f92c · 2026-08-25 · corpus snapshot pinned to this build