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%
Ponzi methodology →
EDGAR forms: Form D
recall 35% precision 15% + content rule precision 0%
Pre-IPO Fraud methodology →
EDGAR forms: S-1 · Form D · 1-A
recall 72% precision 8% + content rule precision 0%
Racketeering / RICO methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
Non-Corporate Fraud methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
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 1,362
SEC/DOJ Heuristics

1,362 documents, 3 sources, 386.3MB, 1994–2026. 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, non-corporate, pre-ipo-fraud, corporate-fraud, fcpa, racketeering contains 1,362 documents clear
SEC 1,211 docs
SEC Litigation Releases / complaint 246 | 2001–2026 | 232.2MB
SEC Litigation Releases / judgment 18 | 2019–2026 | 11.6MB
SEC Litigation Releases / litigation release 523 | 1998–2026 | 33.8MB
SEC Press Releases / complaint 76 | 2010–2025 | 75.4MB
SEC Press Releases / information 1 | 2013 | 304KB
SEC Press Releases / press release 347 | 1994–2026 | 13.4MB
DOJ 151 docs
DOJ SDNY / complaint 1 | 2014 | 535KB
DOJ SDNY / indictment 2 | 2013–2014 | 658KB
DOJ SDNY / judgment 1 | 2014 | 1.2MB
DOJ SDNY / press release 147 | 2013–2026 | 17.3MB
build 1d5f92c · 2026-08-25 · corpus snapshot pinned to this build