FCPA Violation methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
Financial-Statement Fraud methodology →
EDGAR forms: 10-K · 10-Q · 8-K · NT 10-K
recall 67% precision 23% + content rule precision 26%
Broker-Dealer Fraud methodology →
EDGAR forms: Form D
recall 29% precision 9%
Advance-Fee Fraud methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
Market Manipulation methodology →
EDGAR forms: SC 13D/G · 13F
recall 53% precision 9% + content rule precision 11%
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 1,480
SEC/DOJ Heuristics

1,480 documents, 3 sources, 424.3MB, 1998–2026. 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: market-manipulation, financial-fraud, broker-dealer-fraud, fcpa, advance-fee contains 1,480 documents clear
SEC 1,396 docs
SEC Litigation Releases / complaint 267 | 2000–2026 | 241.8MB
SEC Litigation Releases / judgment 50 | 2003–2026 | 29.4MB
SEC Litigation Releases / litigation release 751 | 1998–2026 | 48.1MB
SEC Press Releases / complaint 94 | 2007–2023 | 83.4MB
SEC Press Releases / press release 234 | 1998–2025 | 10.0MB
DOJ 84 docs
DOJ SDNY / indictment 4 | 2013–2024 | 2.0MB
DOJ SDNY / press release 80 | 2013–2025 | 9.5MB
build 1d5f92c · 2026-08-25 · corpus snapshot pinned to this build