Ponzi methodology →
EDGAR forms: Form D
recall 35% precision 15% + content rule precision 0%
Boiler Room methodology →
EDGAR forms: Form D
recall 50% precision 4%
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%
Affinity Fraud methodology →
EDGAR forms: Form D
recall 58% precision 2%
Crypto / Digital-Asset Securities methodology →
EDGAR forms: 1-A · S-1 · 8-K
recall 43% precision 2%
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Securities Anomalies

Full Corpus Statistics 1,934
SEC/DOJ Heuristics

1,934 documents, 3 sources, 633.0MB, 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, financial-fraud, investment-adviser-fraud, boiler-room, crypto-securities, affinity-fraud contains 1,934 documents clear
SEC 1,752 docs
SEC Litigation Releases / complaint 362 | 1990–2026 | 363.6MB
SEC Litigation Releases / judgment 21 | 2003–2026 | 4.9MB
SEC Litigation Releases / litigation release 959 | 1998–2026 | 61.4MB
SEC Press Releases / complaint 132 | 2007–2025 | 166.5MB
SEC Press Releases / press release 278 | 1997–2024 | 12.1MB
DOJ 182 docs
DOJ SDNY / indictment 6 | 2013–2024 | 3.8MB
DOJ SDNY / press release 176 | 2013–2026 | 20.7MB
build b23a6a8 · corpus snapshot pinned to this build