FCPA Violation methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
Market Manipulation methodology →
EDGAR forms: SC 13D/G · 13F
recall 53% precision 9% + content rule precision 11%
Public Corruption methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
Cyber Fraud 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 752
SEC/DOJ Heuristics

752 documents, 3 sources, 241.6MB, 1998–2026. 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, fcpa, public-corruption, cyber-fraud contains 752 documents clear
SEC 684 docs
SEC Litigation Releases / complaint 138 | 2003–2026 | 139.4MB
SEC Litigation Releases / judgment 16 | 2003–2026 | 10.0MB
SEC Litigation Releases / litigation release 360 | 1998–2026 | 23.1MB
SEC Press Releases / complaint 57 | 2010–2022 | 55.5MB
SEC Press Releases / press release 113 | 1998–2025 | 4.7MB
DOJ 68 docs
DOJ SDNY / indictment 2 | 2013–2014 | 943KB
DOJ SDNY / press release 66 | 2013–2025 | 7.9MB
build b23a6a8 · corpus snapshot pinned to this build