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
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
2020 STAAR Surgical Company STAA US Health Care
2020 Ideanomics Inc IDEX US Information Technology
2020 Freedom Foods Group Ltd FNP AU Consumer Staples
2020 Tianneng Power International 819 HK Consumer Discretionary
2020 China Metal Resources Utilization 1636 HK Materials
2020 iQIYI, Inc. IQ US Communication Services
2020 JinkoSolar Holdings JKS US Information Technology
2020 China Aoyuan Group Ltd 3883 HK Real Estate
2020 GSX Techedu GSX US Consumer Discretionary
2020 58.com Inc WUBA US Communication Services
2020 China Medical System Holdings Ltd 867 HK Health Care
2020 Luckin Coffee Inc. LKNCY US Consumer Discretionary
2020 Vitasoy International Holdings Ltd 345 HK Consumer Staples

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