FCPA Violation methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
Racketeering / RICO 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%
Insider Trading methodology →
EDGAR forms: 4 · 3 · 5 · 144 · 8-K · 10-Q
recall 81% precision 19%
Pump-and-Dump methodology →
EDGAR forms: S-8 · S-1 · 424B · 8-K · 4 · SC 13D/G · Form 10 · 15-12G
recall 69% precision 12% + 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 3,770
SEC/DOJ Heuristics

3,770 documents, 3 sources, 1012.7MB, 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, pump-and-dump, corporate-fraud, fcpa, racketeering contains 3,770 documents clear
SEC 3,530 docs
SEC Litigation Releases / complaint 657 | 1995–2026 | 556.3MB
SEC Litigation Releases / information 1 | 2019 | 352KB
SEC Litigation Releases / judgment 39 | 2020–2026 | 26.1MB
SEC Litigation Releases / litigation release 2,065 | 1995–2026 | 132.3MB
SEC Press Releases / complaint 221 | 2006–2026 | 242.4MB
SEC Press Releases / press release 547 | 1997–2026 | 25.1MB
DOJ 240 docs
DOJ SDNY / indictment 3 | 2013 | 2.3MB
DOJ SDNY / press release 237 | 2013–2026 | 27.9MB
build 1d5f92c · 2026-08-25 · corpus snapshot pinned to this build