Hall of Shame

Welcome to the beginnings of the GMT Research Hall of Shame. We’re trying to collate as much information as possible on the hundreds of Asian frauds perpetuated in public markets over the past few decades. If you have any additional names or comments on the frauds, please drop us a line at [email protected].

Namesorting01 Tickersorting01 Industry Namesorting01 Yearsorting01
Sino Tech Energy CTE US Alternative Electricity
China North East Petroleum Holdings CNEP US Alternative Electricity 2010
Ballard Bull BLDP US Alternative Fuels 2017
China INSOnline CHIO US Alternative Fuels
China Hongqiao 1378 HK Aluminum
Zungui Haixi Corp ZUN/H CN Apparel Retailers 2011
EganaGoldPfeil Holdings 1051682D HK Apparel Retailers 2007
VanCamel VC8 GR Apparel Retailers
Fast FCA GR Apparel Retailers
Wonder Auto Technology WATG US Auto Parts 2010
Tongxin International TXIC US Auto Parts 2008, 10
China Automotive Systems CAAS US Auto Parts
China XD Plastics CXDC US Auto Parts
SORL Auto Parts SORL US Auto Parts
Uni-Bio Science Group 690 HK Biotechnology na

Source: Shortsellers' websites, Bloomberg, Companies, GMT Research.