Ponzi methodology →
EDGAR forms: Form D
recall 35% precision 15% + content rule precision 0%
Financial-Statement Fraud methodology →
EDGAR forms: 10-K · 10-Q · 8-K · NT 10-K
recall 67% precision 23% + content rule precision 26%
Crypto / Digital-Asset Securities methodology →
EDGAR forms: 1-A · S-1 · 8-K
recall 43% precision 2%
Accounting / Disclosure Fraud methodology →
EDGAR forms: 10-K · 10-Q · 8-K · NT 10-K · NT 10-Q
recall 80% precision 48% + content rule precision 50%
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 1,949
SEC/DOJ Heuristics

1,949 documents, 3 sources, 628.6MB, 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: ponzi, accounting-fraud, financial-fraud, crypto-securities contains 1,949 documents clear
SEC 1,791 docs
SEC Litigation Releases / complaint 406 | 1998–2026 | 407.8MB
SEC Litigation Releases / judgment 33 | 2018–2026 | 8.3MB
SEC Litigation Releases / litigation release 959 | 1998–2026 | 61.7MB
SEC Press Releases / complaint 136 | 2004–2025 | 117.8MB
SEC Press Releases / judgment 2 | 2018–2020 | 224KB
SEC Press Releases / press release 255 | 1998–2024 | 10.1MB
DOJ 158 docs
DOJ SDNY / complaint 1 | 2014 | 2.8MB
DOJ SDNY / indictment 3 | 2014–2024 | 1.8MB
DOJ SDNY / press release 154 | 2013–2026 | 18.1MB
build b23a6a8 · corpus snapshot pinned to this build