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.

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Yearsorting01 Namesorting01 Tickersorting01 Sectorsorting01
2011 Zungui Haixi Corp ZUN/H CN Consumer Discretionary
2010 ZST Digital Networks Inc. ZSTN US Information Technology
Zoom Technologies ZOOM US Information Technology
2019 Zhou Hei Ya International 1458 HK Consumer Staples
2011 Zhongpin Inc. HOGS US Consumer Staples
2008 ZhongHui Holdings ZHL SP Industrials
2006 Zhongguo Jilong ZJL SP Consumer Staples
Zhongda International 909 HK Consumer Discretionary
Z-Obee Holdings 948 HK Information Technology
2011 Yuhe International Inc YUII US Consumer Staples
2002 Yue Fung International Group Holding Ltd 965 HK Information Technology
Yucheng Technologies YTEC US Information Technology
2019 Youyuan International Holdings 2268 hk Materials
Youbisheng YB1 GR Materials
2011 Yongye International YONG US Materials
2017 Yiren Digital Ltd. YRD US Financials
2018 Yangtze River Port & Logistics YRIV US Industrials
2007 Xinhua Finance Media Ltd XSELY US Communication Services
Wuhan General Group China WUHN US Health Care
2013 Wowjoint Holdings BWOWF US Industrials

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