Ponzi methodology →
EDGAR forms: Form D
recall 35% precision 15% + content rule precision 0%
Racketeering / RICO methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
Affinity Fraud methodology →
EDGAR forms: Form D
recall 58% precision 2%
Boiler Room methodology →
EDGAR forms: Form D
recall 50% precision 4%
Corporate Disclosure Fraud methodology →
EDGAR forms: 10-K · 10-Q · 8-K
recall 56% precision 8%
Financial-Statement Fraud methodology →
EDGAR forms: 10-K · 10-Q · 8-K · NT 10-K
recall 67% precision 23% + content rule precision 26%
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 1,618
SEC/DOJ Heuristics

1,618 documents, 3 sources, 515.1MB, 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, boiler-room, corporate-fraud, affinity-fraud, racketeering contains 1,618 documents clear
SEC 1,475 docs
SEC Litigation Releases / complaint 303 | 1990–2026 | 314.1MB
SEC Litigation Releases / judgment 17 | 2019–2026 | 4.6MB
SEC Litigation Releases / litigation release 818 | 1998–2026 | 52.5MB
SEC Press Releases / complaint 108 | 2007–2025 | 117.2MB
SEC Press Releases / press release 229 | 1997–2024 | 8.9MB
DOJ 143 docs
DOJ SDNY / indictment 3 | 2013–2024 | 1.5MB
DOJ SDNY / press release 140 | 2013–2026 | 16.4MB
build 1d5f92c · 2026-08-25 · corpus snapshot pinned to this build