Public Corruption methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
Obstruction of Justice methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
Crypto / Digital-Asset Securities methodology →
EDGAR forms: 1-A · S-1 · 8-K
recall 43% precision 2%
Financial-Statement Fraud methodology →
EDGAR forms: 10-K · 10-Q · 8-K · NT 10-K
recall 67% precision 23% + content rule precision 26%
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 833
SEC/DOJ Heuristics

833 documents, 3 sources, 229.9MB, 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: financial-fraud, pre-ipo-fraud, crypto-securities, obstruction, public-corruption contains 833 documents clear
SEC 744 docs
SEC Litigation Releases / complaint 148 | 2000–2026 | 155.0MB
SEC Litigation Releases / judgment 17 | 2019–2026 | 7.3MB
SEC Litigation Releases / litigation release 388 | 1999–2026 | 24.8MB
SEC Press Releases / complaint 45 | 2007–2023 | 24.4MB
SEC Press Releases / press release 146 | 1998–2025 | 6.8MB
DOJ 89 docs
DOJ SDNY / indictment 2 | 2024 | 1.3MB
DOJ SDNY / press release 87 | 2013–2026 | 10.2MB
build b23a6a8 · corpus snapshot pinned to this build