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 |
|---|---|---|---|
| 2014 | Kaisa Group Holdings Ltd | 1638 HK | Real Estate |
| 2021 | Adler Group S.A. | ADJ GR | Real Estate |
| China HGS Real Estate | HGSH US | Real Estate | |
| China Housing & Land Development | CHLN US | Real Estate | |
| 2012 | China Evergrande Group | 3333 HK | Real Estate |
| 2021 | KE Holdings Inc | BEKE US | Real Estate |
| 2016 | Australia China Holdings | AAK AU | Real Estate |
| 2019 | Rural Funds Group | RFF AU | Real Estate |
| 2016 | Mingfa Group International Co Ltd | 846 HK | Real Estate |
| 2017 | Imperial Sierra Group Holdings | Not listed HK | Real Estate |
| 2023 | Rapid Synergy Bhd | RSB MK | Real Estate |
| Changjiang Fertilizer Holdings | CJFH SP | Real Estate | |
| 2020 | China Aoyuan Group Ltd | 3883 HK | Real Estate |
| 2010 | China Natural Gas Inc | CHNGQ US | Utilities |
| 2008 | Bio-Treat Technology | CEWL SP | Utilities |
| 2019 | Sky Solar | SKYS US | Utilities |
| 2015 | Sound Global Ltd | 967 HK | Utilities |
| 2011 | Focus Media Holding Ltd | FMCN US | Communication Services |
| 2020 | 58.com Inc | WUBA US | Communication Services |
| 2011 | China MediaExpress Holdings, Inc | CCME US | Communication Services |
Source: Shortsellers' websites, Bloomberg, Companies, GMT Research.