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
2019 Tunghsu Optoelectronic Technology Co Ltd 000413 CH Information Technology
2019 Kangde Xin Composite Material Group Co Ltd 002450 CH Materials
2019 HLB Inc. 028300 KS Consumer Discretionary
2022 Osstem Implant Co., Ltd 048260 KS Health Care
2016 Celltrion Inc 068270 KS Health Care
2012 Daqing Dairy Holdings 1007 HK Consumer Discretionary
2018 Hengan Intl 1044 HK Consumer Staples
2007 EganaGoldPfeil Holdings 1051682D HK Consumer Discretionary
China Agrotech 1073 HK Industrials
2021 Brilliance China Automotive Holdings Ltd 1114 HK Consumer Discretionary
2017 Tibet Water Resources Limited 1115 HK Consumer Staples
Mayer Holdings 1116 HK Materials
2015 Anxin-China Holdings Ltd 1149 HK Information Technology
Dejin Resources 1163 HK Consumer Discretionary
2015 Pacific Andes International Ltd 1174 HK Consumer Staples
2009 FU JI Food and Catering Services Holdings Ltd 1175 HK Consumer Staples
Pearl River Tyre 1187 HK Energy
2019 Realord Group 1196 HK Industrials
2017 National Agricultural 1236 HK Information Technology
2013 Prince Frog International Holdings Ltd 1259 HK Consumer Staples

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