FCPA Violation 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%
Broker-Dealer Fraud methodology →
EDGAR forms: Form D
recall 29% precision 9%
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 4,130
SEC/DOJ Heuristics

4,130 documents, 3 sources, 1113.5MB, 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, market-manipulation, accounting-fraud, broker-dealer-fraud, fcpa contains 4,130 documents clear
SEC 3,862 docs
SEC Litigation Releases / complaint 772 | 1995–2026 | 630.0MB
SEC Litigation Releases / judgment 71 | 2003–2026 | 40.0MB
SEC Litigation Releases / litigation release 2,192 | 1995–2026 | 140.4MB
SEC Press Releases / complaint 254 | 2004–2026 | 239.6MB
SEC Press Releases / judgment 2 | 2018–2020 | 224KB
SEC Press Releases / press release 571 | 1997–2026 | 26.2MB
DOJ 268 docs
DOJ SDNY / complaint 1 | 2014 | 2.8MB
DOJ SDNY / indictment 5 | 2013–2014 | 3.3MB
DOJ SDNY / press release 262 | 2013–2026 | 31.0MB
build 1d5f92c · 2026-08-25 · corpus snapshot pinned to this build