Investment Adviser Fraud methodology →
EDGAR forms: ADV · ADV-E · ADV-W · Form D
recall 33% precision 13% + content rule precision 10%
Pre-IPO Fraud methodology →
EDGAR forms: S-1 · Form D · 1-A
recall 72% precision 8% + content rule precision 0%
Racketeering / RICO methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
Broker-Dealer Fraud methodology →
EDGAR forms: Form D
recall 29% precision 9%
Affinity Fraud methodology →
EDGAR forms: Form D
recall 58% 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 820
SEC/DOJ Heuristics

820 documents, 3 sources, 232.7MB, 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: investment-adviser-fraud, broker-dealer-fraud, pre-ipo-fraud, affinity-fraud, racketeering contains 820 documents clear
SEC 740 docs
SEC Litigation Releases / complaint 142 | 1990–2026 | 94.1MB
SEC Litigation Releases / judgment 29 | 2003–2026 | 22.7MB
SEC Litigation Releases / litigation release 409 | 1999–2026 | 26.2MB
SEC Press Releases / complaint 38 | 2011–2023 | 71.8MB
SEC Press Releases / press release 122 | 1998–2025 | 6.6MB
DOJ 80 docs
DOJ SDNY / indictment 4 | 2013–2023 | 2.4MB
DOJ SDNY / press release 76 | 2013–2026 | 8.9MB
build 1d5f92c · 2026-08-25 · corpus snapshot pinned to this build