Insider Trading methodology →

EDGAR forms: 4 · 3 · 5 · 144 · 8-K · 10-Q

recall 81% precision 19%

Pre-IPO Fraud methodology →

EDGAR forms: S-1 · Form D · 1-A

recall 72% precision 8% + content rule precision 0%

Crypto / Digital-Asset Securities methodology →

EDGAR forms: 1-A · S-1 · 8-K

recall 43% precision 2%

Broker-Dealer Fraud methodology →

EDGAR forms: Form D

recall 29% precision 9%

Racketeering / RICO methodology →

No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.

Securities Anomalies

Full Corpus Statistics 3,121

SEC/DOJ Heuristics

3,121 documents, 3 sources, 803.1MB, 1995–2026. Filtered to securities-fraud signals (pump-dump · unregistered · ticker · manipulation · reverse-merger · boiler-room · shell · microcap · penny-stock · insider).

Selected scheme types: insider-trading, broker-dealer-fraud, pre-ipo-fraud, crypto-securities, racketeering contains 3,121 documents clear

SEC 2,885 docs

SEC Litigation Releases / complaint 578 | 1995–2026 | 448.0MB

SEC Litigation Releases / judgment 41 | 2011–2026 | 29.5MB

SEC Litigation Releases / litigation release 1,636 | 1995–2026 | 104.6MB

SEC Press Releases / complaint 178 | 2006–2026 | 168.6MB

SEC Press Releases / press release 452 | 1997–2026 | 22.4MB

DOJ 236 docs

DOJ SDNY / indictment 4 | 2013–2024 | 2.9MB

DOJ SDNY / press release 232 | 2013–2026 | 27.3MB