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
2011 Zungui Haixi Corp ZUN/H CN Consumer Discretionary
2023 ZTO Express (Cayman) Inc. ZTO US Industrials
2010 ZST Digital Networks Inc. ZSTN US Information Technology
Zoom Technologies ZOOM US Information Technology
2006 Zhongguo Jilong ZJL SP Consumer Staples
2008 ZhongHui Holdings ZHL SP Industrials
2020 JOYY Inc. YY US Communication Services
2011 Yuhe International Inc YUII US Consumer Staples
2011 AutoChina International YUANF US Financials
Yucheng Technologies YTEC US Information Technology
2018 Yangtze River Port & Logistics YRIV US Industrials
2017 Yiren Digital Ltd. YRD US Financials
2011 Yongye International YONG US Materials
2023 Full Truck Alliance Co. Ltd YMM US Industrials
2002 Yue Fung International Group Holding Ltd YFINTQ HK Information Technology
Youbisheng YB1 GR Materials
2007 Xinhua Finance Media Ltd XSELY US Communication Services
2000 Xerox Holdings Corporation XRX US Information Technology
2012 Qiao Xing Universal Resources XINGF US Information Technology
Winner Medical Group WWIN US Health Care

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