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%
Ponzi methodology →
EDGAR forms: Form D
recall 35% precision 15% + content rule precision 0%
Non-Corporate Fraud methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
Boiler Room methodology →
EDGAR forms: Form D
recall 50% precision 4%
FCPA Violation methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
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 1,471
SEC/DOJ Heuristics

1,471 documents, 3 sources, 426.6MB, 1994–2026. 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, non-corporate, broker-dealer-fraud, boiler-room, fcpa, racketeering contains 1,471 documents clear
SEC 1,353 docs
SEC Litigation Releases / complaint 263 | 2004–2026 | 231.2MB
SEC Litigation Releases / judgment 33 | 2011–2026 | 22.3MB
SEC Litigation Releases / litigation release 607 | 1998–2026 | 39.2MB
SEC Press Releases / complaint 86 | 2010–2025 | 103.3MB
SEC Press Releases / information 1 | 2013 | 304KB
SEC Press Releases / press release 363 | 1994–2026 | 14.4MB
DOJ 118 docs
DOJ SDNY / complaint 1 | 2014 | 535KB
DOJ SDNY / indictment 2 | 2014 | 771KB
DOJ SDNY / judgment 1 | 2014 | 1.2MB
DOJ SDNY / press release 114 | 2013–2026 | 13.4MB
build 1d5f92c · 2026-08-25 · corpus snapshot pinned to this build