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 info@gmtresearch.com.

Yearsorting01 Namesorting01 Tickersorting01 Sectorsorting01
2021 Linklogis Inc 9959 HK Information Technology
2021 BIT Mining Ltd BTCM US Consumer Discretionary
2021 So-Young International Inc SY US Communication Services
2021 Diginex Ltd EQOS US Financials
2021 Ebang International Holdings Inc. EBON US Information Technology
2021 SOS Ltd SOS US Financials
2021 EHang Holdings, Ltd. EH US Industrials
2021 Nearmap Ltd. NEA AU Information Technology
2021 Tyro Payments Ltd TYR AU Information Technology
2021 DouYu International Holdings Ltd DOYU US Communication Services
2021 Bit Digital Inc BTBT US Financials
2020 CBAK Energy Technology, Inc CBAT US Industrials
2020 Kandi Technologies KNDI US Consumer Discretionary
2020 JOYY Inc. YY US Communication Services
2020 China Harmony Auto Holding Ltd 3826 HK Consumer Discretionary
2020 Seek Ltd. SEK AU Communication Services
2020 SPI Energy Co., Ltd SPI US Information Technology
2020 Huazhu Group Ltd HTHT US; 1179 HK Consumer Discretionary
2020 Phoslock Environmental Technologies Ltd PET AU Industrials
2020 LexinFintech Holdings Ltd LX US Financials

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