Racketeering / RICO methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
Ponzi methodology →
EDGAR forms: Form D
recall 35% precision 15% + content rule precision 0%
Advance-Fee Fraud 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%
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 1,006
SEC/DOJ Heuristics

1,006 documents, 3 sources, 363.5MB, 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, boiler-room, affinity-fraud, advance-fee, racketeering contains 1,006 documents clear
SEC 905 docs
SEC Litigation Releases / complaint 199 | 1990–2026 | 211.6MB
SEC Litigation Releases / litigation release 514 | 1998–2026 | 33.0MB
SEC Press Releases / complaint 75 | 2010–2025 | 102.0MB
SEC Press Releases / press release 117 | 1997–2024 | 4.7MB
DOJ 101 docs
DOJ SDNY / indictment 1 | 2014 | 456KB
DOJ SDNY / press release 100 | 2013–2026 | 11.8MB
build b23a6a8 · corpus snapshot pinned to this build