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].

Yearsorting01 Namesorting01 Tickersorting01 Sectorsorting01
2019 PeptiDream Inc 4587 JP Energy
2013 Longwei Petroleum Investment LPIH US Energy
2019 Southern Energy Holdings 1573 HK Energy
2011 China Integrated Energy CBEH US Energy
2010 China North East Petroleum Holdings CNEP US Energy
2004 China Aviation Oil (Singapore) CAO SP Energy
2011 SinoTech Energy Ltd CTESY US Energy
2017 Universal Resource & Services Ltd URS SP Energy
2007 Powder River Petroleum International PWDR US Energy
2011 Sino Clean Energy Inc. SCEIQ US Energy
2011 L & L Energy Inc LLEN US Energy
2011 Sinocoking Coal & Coke Chemical Industries, Inc. CETC US Energy
2018 Wolf Petroleum Ltd WOF AU Energy
Pearl River Tyre 1187 HK Energy
2014 Tianhe Chemicals 1619 HK Materials
2014 China Lumena New Materials Corp. 67 HK Materials
2011 Sino-Forest Corporation TRE CN Materials
2011 Keyuan Petrochemicals KEYP US Materials
2011 ShengdaTech SDTH US Materials
2011 China Agritech CAGC US Materials

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