Public Corruption methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
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%
Racketeering / RICO methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
Insider Trading methodology →
EDGAR forms: 4 · 3 · 5 · 144 · 8-K · 10-Q
recall 81% precision 19%
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 2,927
SEC/DOJ Heuristics

2,927 documents, 3 sources, 727.6MB, 1995–2026. 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: insider-trading, boiler-room, corporate-fraud, public-corruption, racketeering contains 2,927 documents clear
SEC 2,697 docs
SEC Litigation Releases / complaint 508 | 1995–2026 | 402.2MB
SEC Litigation Releases / judgment 20 | 2021–2026 | 10.0MB
SEC Litigation Releases / litigation release 1,577 | 1995–2026 | 100.8MB
SEC Press Releases / complaint 170 | 2006–2026 | 165.7MB
SEC Press Releases / press release 422 | 1997–2026 | 19.8MB
DOJ 230 docs
DOJ SDNY / indictment 3 | 2013 | 2.3MB
DOJ SDNY / press release 227 | 2013–2026 | 26.7MB
build 1d5f92c · 2026-08-25 · corpus snapshot pinned to this build