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
2020 Inc WUBA US Communication Services
2011 A-Power Energy Generation Systems APWR US Industrials
2017 AAC Technologies Holdings Inc. 2018 HK Information Technology
2023 Abalance Corporation 3856 JP Industrials
2023 Adani Enterprises Ltd. ADE IN Industrials
2021 Adler Group S.A. ADJ GR Real Estate
2011 Advanced Battery Technologies ABAT US Industrials
2018 Aegean Marine Petroleum Network Inc. ANWWQ US Energy
2011 AgFeed Industries FEEDQ US Consumer Staples
2018 Alibaba Group Holding Ltd BABA US Consumer Discretionary
1997 Alphatec Electronics PCL ATEC TB Information Technology
2009 APDTQ US Information Technology
American Lorain ALN US Consumer Staples
2023 Americanas SA AMER3 BZ Consumer Discretionary
2022 Amethystum Storage Technology Co. Ltd 688086 CH Information Technology
2019 Anta Sports 2020 HK Consumer Discretionary
2013 Anwell Technologies ANW SP Information Technology
2015 Anxin-China Holdings Ltd 1149 HK Information Technology
2003 AOL Time Warner Inc. TWX US Communication Services
Aoxing Pharmaceutical AOXG US Health Care

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