Library
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 info@gmtresearch.com.
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| Yearsorting01 | Namesorting01 | Tickersorting01 | Sectorsorting01 | Last Updatedsorting01 |
|---|---|---|---|---|
| Dec 2014 | Kaisa Group Holdings Ltd | 1638 HK | Real Estate | 17 Jan 2022 |
| Oct 2021 | Adler Group S.A. | ADJ GR | Real Estate | 24 Jul 2024 |
| China HGS Real Estate | HGSH US | Real Estate | 17 Jan 2022 | |
| China Housing & Land Development | CHLN US | Real Estate | 17 Jan 2022 | |
| Jun 2012 | China Evergrande Group | 3333 HK | Real Estate | 17 Jan 2022 |
| Dec 2021 | KE Holdings Inc | BEKE US | Real Estate | 17 Jan 2022 |
| Jun 2016 | Australia China Holdings | AAK AU | Real Estate | 4 Oct 2021 |
| Jan 2019 | Rural Funds Group | RFF AU | Real Estate | 17 Jan 2022 |
| Apr 2016 | Mingfa Group International Co Ltd | 846 HK | Real Estate | 3 Oct 2021 |
| Apr 2017 | Imperial Sierra Group Holdings | Not listed HK | Real Estate | 3 Oct 2021 |
| Nov 2023 | Rapid Synergy Bhd | RSB MK | Real Estate | 28 Jun 2024 |
| Changjiang Fertilizer Holdings | CJFH SP | Real Estate | 17 Jan 2022 | |
| Mar 2020 | China Aoyuan Group Ltd | 3883 HK | Real Estate | 13 Sep 2021 |
| Feb 2010 | China Natural Gas Inc | CHNGQ US | Utilities | 17 Jan 2022 |
| Apr 2008 | Bio-Treat Technology | CEWL SP | Utilities | 27 Dec 2021 |
| Feb 2019 | Sky Solar | SKYS US | Utilities | 10 Oct 2021 |
| Feb 2015 | Sound Global Ltd | 967 HK | Utilities | 9 Oct 2021 |
| Nov 2011 | Focus Media Holding Ltd | FMCN US | Communication Services | 12 Sep 2021 |
| Feb 2020 | 58.com Inc | WUBA US | Communication Services | 17 Jan 2022 |
| Sep 2011 | China MediaExpress Holdings, Inc | CCME US | Communication Services | 26 Sep 2021 |
Source: Shortsellers' websites, Bloomberg, Companies, GMT Research.