Short-sellers continue to allege that Chinese-based companies listed on the US stock exchanges are fraudulent. In response, the SEC and the trading exchanges have initiated investigations into these companies and many have been delisted. Stock values across the sector are […]
The trials and tribulations of the Chinese Microcap RTO arena have been widely publicized by CNBC, financial journalists, and short sellers. Most of the scrutiny has been well founded. In a nutshell, over the last few years many Chinese companies went […]
Dan David was a one-time jewelry executive who didn’t know a word of Mandarin. Yet he helped unmask several frauds among the dozens of U.S.-listed China stocks that have burned investors in the last couple of years and has raised […]