Affinity Fraud methodology →
EDGAR forms: Form D
recall 58% precision 2%
Market Manipulation methodology →
EDGAR forms: SC 13D/G · 13F
recall 53% precision 9% + content rule precision 11%
Ponzi methodology →
EDGAR forms: Form D
recall 35% precision 15% + content rule precision 0%
Crypto / Digital-Asset Securities methodology →
EDGAR forms: 1-A · S-1 · 8-K
recall 43% precision 2%
Broker-Dealer Fraud methodology →
EDGAR forms: Form D
recall 29% precision 9%
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Securities Anomalies

Full Corpus Statistics 1,845
SEC/DOJ Heuristics

1,845 documents, 3 sources, 652.9MB, 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, market-manipulation, broker-dealer-fraud, crypto-securities, affinity-fraud contains 1,845 documents clear
SEC 1,688 docs
SEC Litigation Releases / complaint 384 | 1990–2026 | 379.5MB
SEC Litigation Releases / judgment 39 | 2003–2026 | 27.2MB
SEC Litigation Releases / litigation release 889 | 1998–2026 | 57.0MB
SEC Press Releases / complaint 138 | 2010–2025 | 158.4MB
SEC Press Releases / press release 238 | 1998–2025 | 10.6MB
DOJ 157 docs
DOJ SDNY / indictment 5 | 2013–2024 | 2.2MB
DOJ SDNY / press release 152 | 2013–2026 | 18.0MB
build b23a6a8 · corpus snapshot pinned to this build