Ponzi methodology →
EDGAR forms: Form D
recall 35% precision 15% + content rule precision 0%
Affinity Fraud methodology →
EDGAR forms: Form D
recall 58% precision 2%
Boiler Room methodology →
EDGAR forms: Form D
recall 50% precision 4%
Health Care Fraud methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
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 1,027
SEC/DOJ Heuristics

1,027 documents, 3 sources, 371.6MB, 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: ponzi, boiler-room, affinity-fraud, health-care-fraud contains 1,027 documents clear
SEC 928 docs
SEC Litigation Releases / complaint 209 | 1990–2026 | 220.0MB
SEC Litigation Releases / litigation release 523 | 1998–2026 | 33.6MB
SEC Press Releases / complaint 75 | 2010–2025 | 101.2MB
SEC Press Releases / press release 121 | 1997–2024 | 4.9MB
DOJ 99 docs
DOJ SDNY / indictment 1 | 2014 | 456KB
DOJ SDNY / press release 98 | 2013–2026 | 11.5MB
build 608ae5f · 2026-08-25 · corpus snapshot pinned to this build