FCPA Violation methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
Ponzi methodology →
EDGAR forms: Form D
recall 35% precision 15% + content rule precision 0%
Financial-Statement Fraud methodology →
EDGAR forms: 10-K · 10-Q · 8-K · NT 10-K
recall 67% precision 23% + content rule precision 26%
Affinity Fraud methodology →
EDGAR forms: Form D
recall 58% precision 2%
Cyber 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 1,359
SEC/DOJ Heuristics

1,359 documents, 3 sources, 440.8MB, 1990–2026. 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, financial-fraud, affinity-fraud, fcpa, cyber-fraud contains 1,359 documents clear
SEC 1,241 docs
SEC Litigation Releases / complaint 271 | 1990–2026 | 275.2MB
SEC Litigation Releases / judgment 13 | 2019–2026 | 2.7MB
SEC Litigation Releases / litigation release 673 | 1998–2026 | 43.1MB
SEC Press Releases / complaint 92 | 2007–2025 | 97.8MB
SEC Press Releases / press release 192 | 1998–2024 | 7.1MB
DOJ 118 docs
DOJ SDNY / indictment 2 | 2014–2024 | 1.3MB
DOJ SDNY / press release 116 | 2013–2026 | 13.7MB
build 1d5f92c · 2026-08-25 · corpus snapshot pinned to this build