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 Sino Clean Energy Inc. SCEIQ US Energy
2010 China North East Petroleum Holdings CNEP US Energy
2017 Wolf Petroleum Ltd WOF AU Energy
2010 China Integrated Energy CBEH US Energy
2012 Sky China Petroleum Services Ltd URS SP Energy
2001 Enron Corporation 13765Z US (ENRNQ US) Energy
2019 SAExploration Holdings Inc SAEXQ US Energy
2011 L&L Energy Inc LLEN US Energy
Pearl River Tyre 1187 HK Energy
2011 SinoTech Energy Ltd CTESY US Energy
2018 Aegean Marine Petroleum Network Inc. ANWWQ US Energy
2019 Southern Energy Holdings 1573 HK Energy
2014 Penn West Petroleum Ltd OBE CN Energy
2004 China Aviation Oil (Singapore) CAO SP Energy
2021 Serba Dinamik Holdings Bhd SDH MK Energy
2013 Longwei Petroleum Investment LPIH US Energy
2017 Brightoil Petroleum (Holdings) Ltd 933 HK Energy
2019 PeptiDream Inc 4587 JP Energy
2010 Sinocoking Coal & Coke Chemical Industries, Inc. CETC US Energy
2014 China Green Agriculture Inc CGA US Materials

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