Just like May flowers follow April showers, Ponzi scheme implosions will follow a market crash. Anti-Money Laundering Broker-Dealers Ponzi Schemes SEC Securities Fraud Securities Litigation Suspicious Activity Reports Market Crash and Ponzi Schemes
Finra arbitration filings are expected to increase by 35% if the market drops by 10% . Broker-Dealers Data Analytics FINRA Securities Arbitration Securities Litigation Market Crashes and Finra Arbitration Filings- A Predictive Model