FCPA Violation 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%
Crypto / Digital-Asset Securities methodology →
EDGAR forms: 1-A · S-1 · 8-K
recall 43% precision 2%
Obstruction of Justice methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
Racketeering / RICO methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
Affinity Fraud methodology →
EDGAR forms: Form D
recall 58% precision 2%
Health Care 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 1,036
SEC/DOJ Heuristics

1,036 documents, 3 sources, 386.7MB, 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, crypto-securities, affinity-fraud, health-care-fraud, fcpa, obstruction, racketeering contains 1,036 documents clear
SEC 913 docs
SEC Litigation Releases / complaint 231 | 1990–2026 | 240.7MB
SEC Litigation Releases / judgment 2 | 2023–2024 | 470KB
SEC Litigation Releases / litigation release 470 | 1998–2026 | 30.1MB
SEC Press Releases / complaint 80 | 2010–2025 | 94.7MB
SEC Press Releases / press release 130 | 2000–2024 | 5.6MB
DOJ 123 docs
DOJ SDNY / indictment 2 | 2014–2024 | 964KB
DOJ SDNY / press release 121 | 2013–2026 | 14.3MB
build b23a6a8 · corpus snapshot pinned to this build