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%
Ponzi methodology →
EDGAR forms: Form D
recall 35% precision 15% + content rule precision 0%
Boiler Room methodology →
EDGAR forms: Form D
recall 50% precision 4%
Racketeering / RICO methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
Insider Trading methodology →
EDGAR forms: 4 · 3 · 5 · 144 · 8-K · 10-Q
recall 81% precision 19%
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 4,267
SEC/DOJ Heuristics

4,267 documents, 3 sources, 1151.0MB, 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, ponzi, financial-fraud, broker-dealer-fraud, boiler-room, racketeering contains 4,267 documents clear
SEC 3,965 docs
SEC Litigation Releases / complaint 785 | 1995–2026 | 655.1MB
SEC Litigation Releases / judgment 50 | 2011–2026 | 27.5MB
SEC Litigation Releases / litigation release 2,278 | 1995–2026 | 145.8MB
SEC Press Releases / complaint 257 | 2006–2026 | 257.3MB
SEC Press Releases / press release 595 | 1997–2026 | 26.7MB
DOJ 302 docs
DOJ SDNY / indictment 5 | 2013–2024 | 3.6MB
DOJ SDNY / press release 297 | 2013–2026 | 34.9MB
build b23a6a8 · corpus snapshot pinned to this build