Non-Corporate Fraud methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
Racketeering / RICO 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%
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 1,109
SEC/DOJ Heuristics

1,109 documents, 3 sources, 244.7MB, 1994–2026. 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: financial-fraud, investment-adviser-fraud, non-corporate, racketeering contains 1,109 documents clear
SEC 1,020 docs
SEC Litigation Releases / complaint 141 | 2000–2026 | 121.3MB
SEC Litigation Releases / judgment 31 | 2003–2026 | 9.9MB
SEC Litigation Releases / litigation release 453 | 1999–2026 | 29.2MB
SEC Press Releases / complaint 45 | 2007–2023 | 55.8MB
SEC Press Releases / information 1 | 2013 | 304KB
SEC Press Releases / press release 349 | 1994–2026 | 13.8MB
DOJ 89 docs
DOJ SDNY / complaint 1 | 2014 | 535KB
DOJ SDNY / indictment 4 | 2013–2024 | 2.9MB
DOJ SDNY / judgment 1 | 2014 | 1.2MB
DOJ SDNY / press release 83 | 2013–2025 | 9.8MB
build b23a6a8 · corpus snapshot pinned to this build