Boiler Room methodology →
EDGAR forms: Form D
recall 50% precision 4%
Non-Corporate Fraud methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
Crypto / Digital-Asset Securities methodology →
EDGAR forms: 1-A · S-1 · 8-K
recall 43% precision 2%
Market Manipulation methodology →
EDGAR forms: SC 13D/G · 13F
recall 53% precision 9% + content rule precision 11%
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Securities Anomalies

Full Corpus Statistics 1,212
SEC/DOJ Heuristics

1,212 documents, 3 sources, 367.9MB, 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: market-manipulation, non-corporate, boiler-room, crypto-securities contains 1,212 documents clear
SEC 1,118 docs
SEC Litigation Releases / complaint 188 | 2003–2026 | 211.5MB
SEC Litigation Releases / judgment 30 | 2003–2026 | 15.9MB
SEC Litigation Releases / litigation release 465 | 1998–2026 | 30.1MB
SEC Press Releases / complaint 77 | 2010–2024 | 81.5MB
SEC Press Releases / information 1 | 2013 | 304KB
SEC Press Releases / press release 357 | 1994–2026 | 14.9MB
DOJ 94 docs
DOJ SDNY / complaint 1 | 2014 | 535KB
DOJ SDNY / indictment 3 | 2013–2024 | 1.4MB
DOJ SDNY / judgment 1 | 2014 | 1.2MB
DOJ SDNY / press release 89 | 2013–2026 | 10.6MB
build b23a6a8 · corpus snapshot pinned to this build