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 |
|---|---|---|---|---|
| Aug 2011 | Zungui Haixi Corp | ZUN/H CN | Consumer Discretionary | 29 Nov 2021 |
| Mar 2023 | ZTO Express (Cayman) Inc. | ZTO US | Industrials | 17 Mar 2023 |
| Nov 2010 | ZST Digital Networks Inc. | ZSTN US | Information Technology | 20 Dec 2021 |
| Zoom Technologies | ZOOM US | Information Technology | 17 Jan 2022 | |
| Dec 2006 | Zhongguo Jilong | ZJL SP | Consumer Staples | 20 Feb 2022 |
| Mar 2008 | ZhongHui Holdings | ZHL SP | Industrials | 14 Feb 2022 |
| Nov 2020 | JOYY Inc. | YY US | Communication Services | 17 Jan 2022 |
| Jun 2011 | Yuhe International Inc | YUII US | Consumer Staples | 19 Dec 2021 |
| Feb 2011 | AutoChina International | YUANF US | Financials | 25 Sep 2021 |
| Yucheng Technologies | YTEC US | Information Technology | 17 Jan 2022 | |
| Mar 2018 | Yangtze River Port & Logistics | YRIV US | Industrials | 10 Oct 2021 |
| Jan 2017 | Yiren Digital Ltd. | YRD US | Financials | 1 Apr 2022 |
| May 2011 | Yongye International | YONG US | Materials | 17 Jan 2022 |
| Jan 2023 | Full Truck Alliance Co. Ltd | YMM US | Industrials | 3 Feb 2023 |
| Dec 2002 | Yue Fung International Group Holding Ltd | YFINTQ HK | Information Technology | 30 Jan 2022 |
| Youbisheng | YB1 GR | Materials | 17 Jan 2022 | |
| May 2007 | Xinhua Finance Media Ltd | XSELY US | Communication Services | 17 Jan 2022 |
| Jun 2000 | Xerox Holdings Corporation | XRX US | Information Technology | 11 Mar 2022 |
| Apr 2012 | Qiao Xing Universal Resources | XINGF US | Information Technology | 11 Nov 2021 |
| Winner Medical Group | WWIN US | Health Care | 17 Jan 2022 |
Source: Shortsellers' websites, Bloomberg, Companies, GMT Research.