Ponzi methodology →
EDGAR forms: Form D
recall 35% precision 15% + content rule precision 0%
Financial-Statement Fraud methodology →
EDGAR forms: 10-K · 10-Q · 8-K · NT 10-K
recall 67% precision 23% + content rule precision 26%
Obstruction of Justice methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
FCPA Violation methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
Public Corruption methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
Pre-IPO Fraud methodology →
EDGAR forms: S-1 · Form D · 1-A
recall 72% precision 8% + content rule precision 0%
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 1,515
SEC/DOJ Heuristics

1,515 documents, 3 sources, 454.0MB, 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: ponzi, financial-fraud, pre-ipo-fraud, fcpa, obstruction, public-corruption contains 1,515 documents clear
SEC 1,365 docs
SEC Litigation Releases / complaint 296 | 2000–2026 | 286.6MB
SEC Litigation Releases / judgment 15 | 2019–2026 | 6.8MB
SEC Litigation Releases / litigation release 752 | 1998–2026 | 48.2MB
SEC Press Releases / complaint 95 | 2007–2025 | 85.3MB
SEC Press Releases / press release 207 | 1998–2025 | 8.3MB
DOJ 150 docs
DOJ SDNY / indictment 2 | 2014–2024 | 1.3MB
DOJ SDNY / press release 148 | 2013–2026 | 17.5MB
build b23a6a8 · corpus snapshot pinned to this build