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 Bosideng Intl Hlds 3998 HK Consumer Discretionary
2003 Gold Wo International Holdings 0090 HK re-used Consumer Discretionary
2019 HLB Inc. 028300 KQ Consumer Discretionary
2016 Celltrion Inc 068270 KS Health Care
2012 Global Dairy Holdings 1007 HK Consumer Discretionary
2018 Hengan Intl 1044 HK Consumer Staples
2007 EganaGoldPfeil Holdings 1051682D HK Consumer Discretionary
China Agrotech 1073 HK Industrials
2017 Tibet Water Resources Limited 1115 HK Consumer Staples
Mayer Holdings 1116 HK Materials
2015 Anxin-China 1149 HK Information Technology
Dejin Resources 1163 HK Consumer Discretionary
Pacific Andes 1174 HK Consumer Staples
2009 Fuji Food and Catering 1175 HK Consumer Staples
Pearl River Tyre 1187 HK Energy
2019 Realord Group 1196 HK Industrials
2014 Superb Summit International Group Ltd 1228 HK Industrials
National Agricultural 1236 HK Information Technology
2016 Sinosoft Technology Group Ltd 1297 HK Information Technology
Greens Holdings 1318 HK Industrials

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