DSA Partners with PonziTracker.com for Analytics of 2018 Ponzi Schemes   Recently updated !


Dynamic Securities Analytics, Inc. in partnership with Jordan Maglich of www.ponzitracker.com prepared interactive analytics of alleged Ponzi schemes revealed in 2018 and of Ponzi-related prison sentences handed down in 2018. Click here to read the full PonziTracker write-up.

The interactive analytics can be filtered by state, scheme size and Months Sentenced per $1Million stolen.