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
2023 Abalance Corporation 3856 JP Industrials
2023 ZTO Express (Cayman) Inc. ZTO US Industrials
2023 Techtronic Industries Co Ltd 669 HK Industrials
2023 Adani Enterprises Ltd. ADE IN Industrials
2023 Full Truck Alliance Co. Ltd YMM US Industrials
2023 Americanas SA AMER3 BZ Consumer Discretionary
2022 SBI Holdings Inc. 8473 JP Financials
2022 MINISO Group Holdings Ltd MNSO US Consumer Discretionary
2022 Gogoro Inc. GGR US Consumer Discretionary
2022 Lake Resources NL LKE AU Materials
2022 NIO Inc. NIO US Consumer Discretionary
2022 Ebix Inc. EBIX US Information Technology
2022 YiChang HEC ChangJiang Pharmaceutical Co., Ltd. 1558 HK Health Care
2022 Regencell Bioscience Holdings Ltd RGC US Health Care
2022 Tiangong International Co. Ltd 826 HK Materials
2022 Playtika Holding Corp. PLTK US Communication Services
2022 Osstem Implant Co., Ltd 048260 KS Health Care
2021 KE Holdings Inc BEKE US Real Estate
2021 ReneSola Ltd. SOL US Industrials
2021 Vulcan Energy Resources Ltd VUL AU Materials

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