Health Care Fraud 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%
Affinity Fraud methodology →
EDGAR forms: Form D
recall 58% precision 2%
Broker-Dealer Fraud methodology →
EDGAR forms: Form D
recall 29% precision 9%
Crypto / Digital-Asset Securities methodology →
EDGAR forms: 1-A · S-1 · 8-K
recall 43% precision 2%
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 958
SEC/DOJ Heuristics

958 documents, 3 sources, 287.4MB, 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: financial-fraud, broker-dealer-fraud, crypto-securities, affinity-fraud, health-care-fraud contains 958 documents clear
SEC 894 docs
SEC Litigation Releases / complaint 182 | 1990–2026 | 171.0MB
SEC Litigation Releases / judgment 36 | 2011–2026 | 19.9MB
SEC Litigation Releases / litigation release 453 | 1999–2026 | 29.0MB
SEC Press Releases / complaint 54 | 2007–2023 | 50.9MB
SEC Press Releases / press release 169 | 1998–2025 | 7.8MB
DOJ 64 docs
DOJ SDNY / indictment 3 | 2014–2024 | 1.6MB
DOJ SDNY / press release 61 | 2013–2026 | 7.1MB
build 1d5f92c · 2026-08-25 · corpus snapshot pinned to this build