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Stocks Under $10 with 50-100% upside potential - 14 days FREE!
China Reverse Takeover Stocks (RTOs)

China Reverse Takeover Stocks (RTOs)

TheStreet reports on the unique world of China reverse takeover stocks and the losses investors have suffered in these investments -- the following stories are part of TheStreet's special investigative series, The Shanghai Numbers.

For many small retail investors who followed well-known investors into China, lulled by the highly flawed logic that sophisticated market players "must have done their due diligence," financial ruin has come.

RTO Interactive Graphics

Chinese Reverse Merger Stock News

Muddy Waters Research alleges that Focus Media has been overstating the number of LCD screens in its network by 50%.
11/21/11 1:43PM
A-Power Energy joins the China stock trend. First, its auditor resigns then the exchange halts trading of company's shares.
7/1/11 4:28PM
The auditor of another Chinese reverse-merger company claims to have found evidence of an elaborate ruse to defraud investors.
6/24/11 1:50PM
Hear are some of the major headlines that have moved China small-cap stocks so far in 2011.
6/23/11 4:44PM
As the China-stock fraud scandal continues to widen, bulge-bracket banks and blue-chip fund managers are getting swept along for the ride.
6/23/11 2:53PM
A well-known short-seller who focuses on fraud among China stocks and reverse mergers was the victim of a hoax Tuesday
6/21/11 1:19PM
Wall Street still doesn't like the smell of Harbin Electric's LBO, which would become one of the first Chinese small-caps to remove itself from U.S. capital markets amid an ongoing fraud scandal.
6/20/11 4:32PM
Another Chinese reverse-merger stock, China-Biotics, fails to file its annual report, leading to yet another trading halt.
6/16/11 1:04PM
Morgan Stanley's private-equity arm goes contrarian, agreeing to invest $50 million in Yongye International amid a raft of fraud scandals among Chinese small caps.
5/31/11 10:07AM
Con artists in the C-suite have used the same types of accounting fraud for eons. Here's what investors should know about the methods of the corporate crook.
5/26/11 12:57PM
The demise of China MediaExpress has caused a lot of pain, a lot of gain -- and the conversion of one vehement China bull.
5/20/11 6:01AM
Kingtone Wirelessinfo, whose chairman and founder is the chairman and founder of a Chinese reverse-merger company being probed by the SEC, rings Nasdaq's opening bell.
5/16/11 9:12AM
Nasdaq submits a proposal to the SEC asking regulators to toughen listing requirements for reverse-merger companies.
4/25/11 2:43PM
Universal Travel becomes the latest Chinese small-cap company to announce that its auditor has resigned after it raised accounting red flags.
4/15/11 1:48PM
A Los Angeles investment firm has recently seen four Chinese companies it helped bring public have trading in their shares halted.
4/7/11 8:02AM
A Los Angeles investment firm has recently seen four Chinese companies it helped bring public have trading in their shares halted.
4/7/11 8:01AM
The SEC commissioner singles out Chinese reverse-merger stocks in a speech Monday, calling revelations of rampant fraud 'a disturbing trend.'
4/4/11 5:27PM
Duoyuan Global Water CFO Stephen Park is resigning. The news follows accusations of fraud against the company in a research report released by a short- seller.
4/4/11 5:05PM
TheStreet monitors the biggest declining shares in the China small-cap industry.
4/4/11 12:32PM
After all, the country offers the best risk-reward profile in the world.
4/4/11 6:30AM
The NYSE has applied to delist shares of the troubled Duoyuan Printing as a raft of Chinese small-cap companies suffer trading halts and delisting notices.
3/29/11 11:09AM
Fuqi International says Nasdaq will likely delist its stock, demoting the equity to the Pink Sheets.
3/28/11 8:31AM
Orient Paper discloses that it will need to re-audit its 2008 results after it discovered that its audit firm at the time was unlicensed.
3/24/11 9:53AM
A research analyst who had long defended China MediaExpress, the Chinese advertising company now embroiled in a developing fraud scandal, has left her position at Global Hunter Securities.
3/18/11 5:26PM
Orient Paper shares soar 20% after the tiny Chinese paper company issues fourth-quarter results that encourage bullish investors to buy up the name.
3/16/11 12:32PM
A day after China MediaExpress says its CFO and audit firm have resigned, a handful of small-cap Chinese stocks sold off sharply.
3/16/11 9:31AM
Controversial China MediaExpress appears to vindicate its critics Monday after it announces the resignation of its CFO and audit firm amid a burgeoning accounting scandal.
3/14/11 6:33PM
The CEO of China Security & Surveillance again tells the world of his desire to take his company private -- but this time he names a price, sending the company's shares soaring.
3/8/11 2:05PM
One of the key stock-transfer agents in the world of Chinese reverse mergers is censured by SEC after the 75-year-old father of the agent's founder and president misappropriated $2.7 million from the firm.
3/4/11 1:03PM
The investigation of a pump-and-dump scheme by federal authorities has spurred regulators to kick a Chinese reverse-merger company out of the United States.
2/11/11 4:51PM
After China MediaExpress shares slide, Zheng Cheng defends the company against fraud allegations.
2/7/11 10:34AM
China MediaExpress denies a short-seller's fraud claims, noting the questionable timing of the allegations.
2/4/11 2:08PM
As more and more Chinese small-cap companies come under attack as fraudulent, an alleged pump-and-dump scam involving Chinese reverse-merger stocks came to light earlier this week.
2/4/11 8:00AM

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