AmTrust Financial Services Inc. – AFSI: Removed from Watch List of companies with undisclosed SEC investigations. We warned about an SEC investigation at AmTrust long before the company (finally) disclosed it in May-2018. The whole set-up here feels slippery to us. We explain in today’s report.
To access the SEC Investigation Update, which includes our full research history on this company, click on the PDF (only visible when logged-in).