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The Tampa Bay and Jacksonville Business Journals featured DSA’s analytics of Florida Ponzi Schemes. Jane Meinhart quoted DSA president, Alison Jimenez, in the […]
FINRA reports that arbitration filings are up 90% through February 2009 over the prior year. There were 1,065 arbitrations filed in just January and February […]
The move toward data analytics applied to broker supervision might seem on face value to result in objective identification of “high risk” […]
The Street published an article by Philip van Doorn titled “Ponzi Scheme Database May Shock You” in which Dynamic Securities Analytics, Inc’s […]