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Securities Anomalies

Full Corpus Statistics 9,656
SEC/DOJ Heuristics

9,656 documents, 3 sources, 2830.5MB, 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
SEC 9,068 docs
SEC Litigation Releases / complaint 1,731 | 1990–2026 | 1659.7MB
SEC Litigation Releases / information 1 | 2019 | 352KB
SEC Litigation Releases / judgment 177 | 2003–2026 | 100.7MB
SEC Litigation Releases / litigation release 5,148 | 1995–2026 | 330.1MB
SEC Press Releases / complaint 531 | 2004–2026 | 596.5MB
SEC Press Releases / information 1 | 2013 | 304KB
SEC Press Releases / judgment 3 | 2012–2020 | 504KB
SEC Press Releases / press release 1,476 | 1994–2026 | 62.9MB
DOJ 588 docs
DOJ SDNY / complaint 2 | 2014 | 3.3MB
DOJ SDNY / indictment 12 | 2013–2024 | 7.4MB
DOJ SDNY / judgment 1 | 2014 | 1.2MB
DOJ SDNY / press release 573 | 2013–2026 | 67.6MB
build b23a6a8 · corpus snapshot pinned to this build