Investment Adviser Fraud methodology →
EDGAR forms: ADV · ADV-E · ADV-W · Form D
recall 33% precision 13% + content rule precision 10%
Ponzi methodology →
EDGAR forms: Form D
recall 35% precision 15% + content rule precision 0%
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%
Accounting / Disclosure Fraud methodology →
EDGAR forms: 10-K · 10-Q · 8-K · NT 10-K · NT 10-Q
recall 80% precision 48% + 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 1,967
SEC/DOJ Heuristics

1,967 documents, 3 sources, 642.1MB, 1998–2026. 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: ponzi, accounting-fraud, investment-adviser-fraud, pre-ipo-fraud, crypto-securities contains 1,967 documents clear
SEC 1,768 docs
SEC Litigation Releases / complaint 408 | 1998–2026 | 380.8MB
SEC Litigation Releases / judgment 28 | 2003–2026 | 11.6MB
SEC Litigation Releases / litigation release 956 | 1998–2026 | 61.5MB
SEC Press Releases / complaint 134 | 2004–2025 | 148.8MB
SEC Press Releases / judgment 2 | 2018–2020 | 224KB
SEC Press Releases / press release 240 | 1998–2025 | 10.7MB
DOJ 199 docs
DOJ SDNY / complaint 1 | 2014 | 2.8MB
DOJ SDNY / indictment 5 | 2013–2024 | 3.0MB
DOJ SDNY / press release 193 | 2013–2026 | 22.8MB
build 1d5f92c · 2026-08-25 · corpus snapshot pinned to this build