Ponzi methodology →
EDGAR forms: Form D
recall 35% precision 15% + content rule precision 0%
Market Manipulation methodology →
EDGAR forms: SC 13D/G · 13F
recall 53% precision 9% + content rule precision 11%
Insider Trading methodology →
EDGAR forms: 4 · 3 · 5 · 144 · 8-K · 10-Q
recall 81% precision 19%
Boiler Room methodology →
EDGAR forms: Form D
recall 50% precision 4%
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Securities Anomalies

Full Corpus Statistics 4,192
SEC/DOJ Heuristics

4,192 documents, 3 sources, 1193.2MB, 1995–2026. 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: insider-trading, ponzi, market-manipulation, boiler-room contains 4,192 documents clear
SEC 3,878 docs
SEC Litigation Releases / complaint 777 | 1995–2026 | 683.5MB
SEC Litigation Releases / judgment 32 | 2003–2026 | 18.1MB
SEC Litigation Releases / litigation release 2,237 | 1995–2026 | 143.1MB
SEC Press Releases / complaint 272 | 2006–2026 | 283.4MB
SEC Press Releases / press release 560 | 1997–2026 | 25.3MB
DOJ 314 docs
DOJ SDNY / indictment 5 | 2013–2014 | 3.4MB
DOJ SDNY / press release 309 | 2013–2026 | 36.5MB
build b23a6a8 · corpus snapshot pinned to this build