Welcome to the beginnings of the GMT Research Library. 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

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Yearsorting01 Namesorting01 Tickersorting01 Sectorsorting01
2024 Global New Material International Holdings Ltd 6616 HK Materials
2024 Dada Nexus Ltd DADA US Consumer Staples
2023 SenseTime Group, Inc. 20 HK Information Technology
2023 Microvast Holdings Inc MVST US Industrials
2023 Golden Heaven Group Holdings Ltd GDHG US Consumer Discretionary
2023 Eagle Pharmaceuticals, Inc EGRX US Health Care
2023 EHang Holdings, Ltd. EH US Industrials
2023 Rapid Synergy Bhd RSB MK Real Estate
2023 FingerMotion Inc. FNGR US Communication Services
2023 Daqo New Energy Corp. DQ US Information Technology
2023 Pinduoduo Inc PDD US Consumer Discretionary
2023 New Horizon Health Ltd 6606 HK Health Care
2023 Abalance Corporation 3856 JP Industrials
2023 Venus MedTech Hangzhou Inc 2500 HK Health Care
2023 ZTO Express (Cayman) Inc. ZTO US Industrials
2023 Veradigm Inc MDRX US Health Care
2023 Techtronic Industries Co Ltd 669 HK Industrials
2023 Adani Enterprises Ltd. ADE IN Industrials
2023 Full Truck Alliance Co. Ltd YMM US Industrials
2023 Americanas SA AMER3 BZ Consumer Discretionary

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