Insider Trading methodology →
EDGAR forms: 4 · 3 · 5 · 144 · 8-K · 10-Q
recall 81% precision 19%
Crypto / Digital-Asset Securities methodology →
EDGAR forms: 1-A · S-1 · 8-K
recall 43% precision 2%
Advance-Fee Fraud methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
FCPA Violation 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%
Health Care 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 3,306
SEC/DOJ Heuristics

3,306 documents, 3 sources, 842.7MB, 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, financial-fraud, crypto-securities, health-care-fraud, fcpa, advance-fee contains 3,306 documents clear
SEC 3,062 docs
SEC Litigation Releases / complaint 596 | 1995–2026 | 495.0MB
SEC Litigation Releases / judgment 31 | 2019–2026 | 11.2MB
SEC Litigation Releases / litigation release 1,740 | 1995–2026 | 111.2MB
SEC Press Releases / complaint 194 | 2006–2026 | 170.4MB
SEC Press Releases / press release 501 | 1997–2026 | 23.2MB
DOJ 244 docs
DOJ SDNY / indictment 4 | 2013–2024 | 3.4MB
DOJ SDNY / press release 240 | 2013–2026 | 28.2MB
build 1d5f92c · 2026-08-25 · corpus snapshot pinned to this build