Pump-and-Dump methodology →
EDGAR forms: S-8 · S-1 · 424B · 8-K · 4 · SC 13D/G · Form 10 · 15-12G
recall 69% precision 12% + content rule precision 50%
Ponzi methodology →
EDGAR forms: Form D
recall 35% precision 15% + content rule precision 0%
Insider Trading methodology →
EDGAR forms: 4 · 3 · 5 · 144 · 8-K · 10-Q
recall 81% precision 19%
FCPA Violation methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
Racketeering / RICO methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
Broker-Dealer Fraud methodology →
EDGAR forms: Form D
recall 29% precision 9%
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 4,639
SEC/DOJ Heuristics

4,639 documents, 3 sources, 1315.6MB, 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, pump-and-dump, ponzi, broker-dealer-fraud, fcpa, racketeering contains 4,639 documents clear
SEC 4,337 docs
SEC Litigation Releases / complaint 854 | 1995–2026 | 725.7MB
SEC Litigation Releases / information 1 | 2019 | 352KB
SEC Litigation Releases / judgment 56 | 2011–2026 | 41.0MB
SEC Litigation Releases / litigation release 2,510 | 1995–2026 | 160.8MB
SEC Press Releases / complaint 283 | 2006–2026 | 320.9MB
SEC Press Releases / press release 633 | 1997–2026 | 28.8MB
DOJ 302 docs
DOJ SDNY / indictment 4 | 2013–2014 | 2.8MB
DOJ SDNY / press release 298 | 2013–2026 | 35.1MB
build b23a6a8 · corpus snapshot pinned to this build