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
Moulin Global Eyecare 389 HK Medical Equipment
Sino Tech Energy CTE US Alternative Electricity
Jade Art JADA US Specialty Retailers
AlphaTrade APTD US Media Agencies
Sinopipe Holdings SPIP SP Building Materials & Fixtures
Boer Power 1685 HK Electrical Components & Equipment
Fung Choi Media Group FUNG SP Business Support Services
Fujian Zhenyun Plastics Industry Co. Ltd FZPI SP Building Materials & Fixtures
JES International Holdings JES SP Commercial Vehicles & Trucks
Changjiang Fertilizer Holdings CJFH SP Specialty Chemicals
DMX Technologies Group DMX SP Computer Services
Anwell Technologies ANW SP Electronic Equipment
Sunmart Holdings SUNM SP Containers & Packaging
China Paper CPAP SP Paper
China Hongqiao 1378 HK Aluminum

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