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
2022 Ebix Inc. EBIX US Information Technology
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
2021 Peak Fintech Group Inc PKK CN Information Technology
2021 WiMi Hologram Cloud Inc. WIMI US Communication Services
2021 SGOCO Group, Ltd TROO US Information Technology
2021 TuSimple Holdings Inc. TSP US Industrials
2021 Moxian, Inc. MOXC US Consumer Discretionary
2021 Linklogis Inc 9959 HK Information Technology
2021 Serba Dinamik Holdings Bhd SDH MK Energy
2021 BIT Mining Ltd BTCM US Consumer Discretionary
2021 So-Young International Inc SY US Communication Services
2021 Diginex Ltd EQOS US Financials
2021 Ebang International Holdings Inc. EBON US Information Technology
2021 SOS Ltd SOS US Financials

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