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
Feb 2020 58.com Inc WUBA US Communication Services 17 Jan 2022
Jun 2011 A-Power Energy Generation Systems APWR US Industrials 11 Sep 2021
May 2017 AAC Technologies Holdings Inc. 2018 HK Information Technology 28 Mar 2022
May 2023 Abalance Corporation 3856 JP Industrials 30 May 2023
Jan 2023 Adani Enterprises Ltd. ADE IN Industrials 3 Feb 2023
Oct 2021 Adler Group S.A. ADJ GR Real Estate 24 Jul 2024
Mar 2011 Advanced Battery Technologies ABAT US Industrials 14 Nov 2021
Jun 2018 Aegean Marine Petroleum Network Inc. ANWWQ US Energy 1 Dec 2022
Sep 2011 AgFeed Industries FEEDQ US Consumer Staples 5 Mar 2022
Dec 2018 Alibaba Group Holding Ltd BABA US Consumer Discretionary 21 Jun 2024
Jul 1999 Alphatec Electronics PCL ATEC TB Information Technology 12 Jun 2024
Mar 2009 AlphaTrade.com APDTQ US Information Technology 30 Jan 2022
American Lorain ALN US Consumer Staples 17 Jan 2022
Jan 2023 Americanas SA AMER3 BZ Consumer Discretionary 27 Feb 2023
Feb 2022 Amethystum Storage Technology Co. Ltd 688086 CH Information Technology 5 Jun 2023
May 2019 Anta Sports 2020 HK Consumer Discretionary 8 Jun 2022
Aug 2013 Anwell Technologies ANW SP Information Technology 28 Jan 2022
Mar 2015 Anxin-China Holdings Ltd 1149 HK Information Technology 9 Oct 2021
Apr 2003 AOL Time Warner Inc. TWX US Communication Services 13 Feb 2022
Aoxing Pharmaceutical AOXG US Health Care 17 Jan 2022

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