Latest Research & Analysis

30-May-2017 - This report provides a summary of relevant data and documents we received in response to Freedom of Information Act (FOIA) requests we filed on this company. If we alert you to existence of an undisclosed SEC probe, that means we filed a FOIA request with the SEC on the company in...

30-May-2017 - This report provides a summary of relevant data and documents we received in response to Freedom of Information Act (FOIA) requests we filed on this company. If we alert you to existence of an undisclosed SEC probe, that means we filed a FOIA request with the SEC on the company in...

30-May-2017 - This report provides a summary of relevant data and documents we received in response to Freedom of Information Act (FOIA) requests we filed on this company. If we alert you to existence of an undisclosed SEC probe, that means we filed a FOIA request with the SEC on the company in...

30-May-2017 - This report provides a summary of relevant data and documents we received in response to Freedom of Information Act (FOIA) requests we filed on this company. If we alert you to existence of an undisclosed SEC probe, that means we filed a FOIA request with the SEC on the company in...

26-May-2017 - Analysis and Opinion:  With undisclosed SEC probes recently confirmed at each of AmTrust Financial Services, National General, and Maiden Holdings, it’s well past time for AmTrust Chairman/CEO Barry Zyskind[1] to stop playing his “attack the shorts” game and instead come clean...

26-May-2017 - Disclosed, Protracted SEC Investigation Confirmed as Ongoing Analyst Summary:  On 24-Oct-2013 (three-and-a-half years ago), Muddy Waters Research published a report in which it stated, “NQ is a massive fraud. We believe it is a ‘Zero’”. In the summer of 2014 we warned NQ...

25-May-2017 - This report provides a summary of relevant data and documents we received in response to Freedom of Information Act (FOIA) requests we filed on this company. If we alert you to existence of an undisclosed SEC probe, that means we filed a FOIA request with the SEC on the company in...

18-May-2017 - This report provides a summary of relevant data and documents we received in response to Freedom of Information Act (FOIA) requests we filed on this company. If we alert you to existence of an undisclosed SEC probe, that means we filed a FOIA request with the SEC on the company in...

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