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 |
|---|---|---|---|---|
| Apr 2011 | Sino Clean Energy Inc. | SCEIQ US | Energy | 22 Nov 2021 |
| Feb 2010 | China North East Petroleum Holdings | CNEP US | Energy | 17 Jan 2022 |
| Oct 2017 | Wolf Petroleum Ltd | WOF AU | Energy | 17 May 2022 |
| Dec 2010 | China Integrated Energy | CBEH US | Energy | 12 Sep 2021 |
| Apr 2012 | Sky China Petroleum Services Ltd | URS SP | Energy | 18 Oct 2021 |
| Oct 2001 | Enron Corporation | 13765Z US (ENRNQ US) | Energy | 18 May 2023 |
| Aug 2019 | SAExploration Holdings Inc | SAEXQ US | Energy | 20 Sep 2023 |
| Aug 2011 | L&L Energy Inc | LLEN US | Energy | 12 Sep 2021 |
| Pearl River Tyre | 1187 HK | Energy | 17 Jan 2022 | |
| Aug 2011 | SinoTech Energy Ltd | CTESY US | Energy | 8 Dec 2021 |
| Jun 2018 | Aegean Marine Petroleum Network Inc. | ANWWQ US | Energy | 1 Dec 2022 |
| Jul 2019 | Southern Energy Holdings | 1573 HK | Energy | 24 Sep 2021 |
| Jul 2014 | Penn West Petroleum Ltd | OBE CN | Energy | 17 Jan 2022 |
| Nov 2004 | China Aviation Oil (Singapore) | CAO SP | Energy | 12 Sep 2021 |
| May 2021 | Serba Dinamik Holdings Bhd | SDH MK | Energy | 17 Jan 2022 |
| Jan 2013 | Longwei Petroleum Investment | LPIH US | Energy | 6 Nov 2021 |
| Oct 2017 | Brightoil Petroleum (Holdings) Ltd | 933 HK | Energy | 6 Mar 2022 |
| Nov 2019 | PeptiDream Inc | 4587 JP | Energy | 17 Jan 2022 |
| Mar 2010 | Sinocoking Coal & Coke Chemical Industries, Inc. | CETC US | Energy | 26 Nov 2021 |
| May 2022 | Brooge Energy Ltd | BROG US | Energy | 27 Jun 2024 |
Source: Shortsellers' websites, Bloomberg, Companies, GMT Research.