Summary Today’s report, the first in our new “In the Public Interest” series, begins to unveil the evidence supporting our 9/19/2013 LLEN report that we privately shared with regulators last Fall. In this part, “Canaries in the Coalmines,” we show, […]
Just like we have stated in other Pump and Dump (“P&D”) investigations, we are comfortable with stating that American Heritage International (AHII) shares are worth no more than they would fetch as a shell company, or in this case $0.002. […]
Aegerion Pharmaceuticals (AEGR) Viability Threatened As Regulatory, Legal And Market Forces Close In
It’s not often that evidence gathered in one of our investigations into a company that is not a classic pump and dump or U.S. listed China Based company would lead the GeoTeam to conclude that the subject company’s shares could […]
We are adding Air Trans Group (OOTC:AITG) to our Tier One Pink Screen. Although AITG has not posted strong growth over the last several years, there may be some reasons to track developments of this company. We are coding AITG […]
We are coding Bridgeline Digital (NASDAQ:BLIN) as a GeoBargain on the Radar. BLIN develops iAPPS Web engagement management product platform and related digital solutions in the United States. Its iAPPS platform enables companies and developers to create Websites, Web applications, […]
GeoInvesting Presents Additional Evidence to Support Assertions In this report we will present new evidence to support our belief that AFSI’s reported financial statements are unreliable. AFSI appears to have understated gross adverse development by over $100 million, and therefore […]
After our initial report on AmTrust Capital (AFSI), “Amtrust Financial Servies: A House of Cards?“, Bronte Capital (“Bronte”) criticized the report as a “hit-piece” with “howling error after howling error”. We stand by our report and appreciate the opportunity to […]
We believe short sellers have the winning position in AmTrust Financial Services (AFSI). Owners of AFSI should take careful note of the discussions of consolidation of earnings and valuation of assets that could result in large losses and regulatory scrutiny […]