Market Manipulation methodology →
EDGAR forms: SC 13D/G · 13F
recall 53% precision 9% + content rule precision 11%
Pre-IPO Fraud methodology →
EDGAR forms: S-1 · Form D · 1-A
recall 72% precision 8% + content rule precision 0%
Pump-and-Dump methodology →
EDGAR forms: S-8 · S-1 · 424B · 8-K · 4 · SC 13D/G · Form 10 · 15-12G
recall 69% precision 12% + content rule precision 50%
Crypto / Digital-Asset Securities methodology →
EDGAR forms: 1-A · S-1 · 8-K
recall 43% precision 2%
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 1,957
SEC/DOJ Heuristics

1,957 documents, 3 sources, 662.0MB, 1997–2026. 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: pump-and-dump, market-manipulation, pre-ipo-fraud, crypto-securities contains 1,957 documents clear
SEC 1,837 docs
SEC Litigation Releases / complaint 350 | 2003–2026 | 378.9MB
SEC Litigation Releases / information 1 | 2019 | 352KB
SEC Litigation Releases / judgment 39 | 2003–2026 | 30.7MB
SEC Litigation Releases / litigation release 1,028 | 1997–2026 | 66.1MB
SEC Press Releases / complaint 130 | 2010–2024 | 157.1MB
SEC Press Releases / press release 289 | 1998–2025 | 13.6MB
DOJ 120 docs
DOJ SDNY / indictment 3 | 2013–2024 | 1.4MB
DOJ SDNY / press release 117 | 2013–2026 | 13.9MB
build b23a6a8 · corpus snapshot pinned to this build