Market Manipulation methodology →
EDGAR forms: SC 13D/G · 13F
recall 53% precision 9% + content rule precision 11%
Racketeering / RICO methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
Investment Adviser Fraud methodology →
EDGAR forms: ADV · ADV-E · ADV-W · Form D
recall 33% precision 13% + content rule precision 10%
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 1,026
SEC/DOJ Heuristics

1,026 documents, 3 sources, 320.2MB, 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: market-manipulation, investment-adviser-fraud, racketeering contains 1,026 documents clear
SEC 936 docs
SEC Litigation Releases / complaint 174 | 2003–2026 | 159.5MB
SEC Litigation Releases / judgment 22 | 2003–2026 | 11.8MB
SEC Litigation Releases / litigation release 528 | 1998–2026 | 33.7MB
SEC Press Releases / complaint 71 | 2010–2022 | 95.5MB
SEC Press Releases / press release 141 | 1998–2025 | 6.5MB
DOJ 90 docs
DOJ SDNY / indictment 5 | 2013–2023 | 3.0MB
DOJ SDNY / press release 85 | 2013–2025 | 10.1MB
build b23a6a8 · corpus snapshot pinned to this build