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Saturday, December 31, 2011

SEC Probes China Stock Fraud Network

The Securities and Exchange Commission is investigating allegations that U.S. firms and individuals have joined with partners in China to steal billions of dollars from American investors through stock fraud, according to people familiar with the probe.

On Monday, the SEC made an example of an auditing firm that it said had failed to protect U.S. investors from overstatement of revenue by a Chinese firm. The commission said it had reached a settlement with the firm -- Moore Stephens Wurth Frazer & Torbet -- and with Kelly Dean Yamagata, a partner. As part of the settlement, the firm will be temporarily barred from accepting new auditing assignments in China and will pay $129,500.

Three China-based reverse merger companies so far have disclosed current SEC investigations: China Sky One Medical(CSKI) Fuqi International(FUQI) and Rino International(RINO). China Sky One Medical has conceded inaccuracies in filings in China in a press release. Fuqi has received a delisting notice from the Nasdaq.These are the Top China 
Stocks Stocks are trading in US market. You can also check previous stocks to buy reports- Right Here

Ticker    Company     
ACH    Aluminum Corporation Of China Limited
ACTS    Actions Semiconductor Co., Ltd.
ADY    Feihe International, Inc.
ALN    American Lorain Corporation
AMAP    AutoNavi Holdings Limited
AMBO    Ambow Education Holding Ltd.
AMCF    Andatee China Marine Fuel Services Corporation
AMCN    AirMedia Group Inc.
AOB    American Oriental Bioengineering Inc.
APWR    A-Power Energy Generation Systems, Ltd.
ASIA    AsiaInfo-Linkage,Inc.
ATAI    ATA, Inc.
ATV    Acorn International, Inc.
BCDS    BCD Semiconductor Manufacturing Limited
BEST    Shiner International, Inc.
BIDU    Baidu, Inc.
BITA    Bitauto Holdings Limited
BONA    Bona Film Group Limited
BORN    China New Borun Corporation
BSPM    Biostar Pharmaceuticals, Inc.
BWOW    Wowjoint Holdings Limited
CAAS    China Automotive Systems Inc.
CAGC    China Agritech Inc.
CALI    China Auto Logistic Inc.
CBAK    China BAK Battery, Inc.
CBP    China Botanic Pharmaceutical Inc.
CBPO    China Biologic Products, Inc.
CCCL    China Ceramics Co., Ltd.
CCGM    China CGame, Inc.
CCIH    ChinaCache International Holdings Ltd.
CCM    Concord Medical Services Holdings Limited
CCSC    Country Style Cooking Restaurant Chain Co., Ltd.
CEA    China Eastern Airlines Corp. Ltd.
CEDU    ChinaEdu Corporation
CELM    China Electric Motor, Inc.
CEU    China Education Alliance Inc.
CGA    China Green Agriculture, Inc.
CHA    China Telecom Corp. Ltd.
CHC    China Hydroelectric Corporation
CHGS    China Gengsheng Minerals, Inc.
CHLN    China Housing and Land Development, Inc.
CHOP    China Gerui Advanced Materials Group Ltd.
CHRM    Charm Communications Inc.
CIIC    China Infrastructure Investment Corp.
CIS    Camelot Information Systems Inc.
CISG    Cninsure Inc.
CJJD    China Jo-Jo Drugstores, Inc.
CLNT    Cleantech Solutions International, Inc.
CMED    China Medical Technologies Inc.
CMFO    China Marine Food Group Limited
CMM    China Mass Media Corp.
CNET    ChinaNet Online Holdings, Inc.
CNGL    China Nutrifruit Group Limited
CNIT    China Information Technology, Inc.
CNTF    China Techfaith Wireless Communication Technology Limited
CNYD    China Yida Holding, Co.
COGO    Cogo Group, Inc.
CPGI    China  Shengda Packaging  Group Inc.
CPHI    China Pharma Holdings, Inc.
CREG    China Recycling Energy Corporation
CRIC    China Real Estate Information Corporation
CSKI    China Sky One Medical, Inc.
CSUN    China Sunergy Co. Ltd.
CSUND    China Sunergy Co. Ltd.
CTC    IFM Investments Limited
CTEK    Clean Tech Innovations
CTFO    China TransInfo Technology Corp.
CTRP    Ctrip.com International Ltd.
CVVT    China Valves Technology, Inc.
CXDC    China XD Plastics Company Ltd.
CYOU    Changyou.com Limited
DANG    E-Commerce China Dangdang Inc.
DATE    Jiayuan.com International Ltd.
DEER    Deer Consumer Products, Inc.
DHRM    Dehaier Medical Systems Limited
DL    China Distance Education Holdings Limited
DQ    Daqo New Energy Corp.
EDU    New Oriental Education & Technology Group
EFUT    e-Future Information Technology Inc.
EJ    E-House (China) Holdings Limited
FEED    AgFeed Industries, Inc.
FENG    Phoenix New Media Limited
FFHL    Fuwei Films (Holdings) Co., Ltd.
FSIN    Fushi Copperweld, Inc.
FUQI    Fuqi International, Inc.
GA    Giant Interactive Group, Inc.
GAME    Shanda Games Limited
GEDU    Global Education & Technology Group Limited
GPRC    Guanwei Recycling Corp.
GRO    Agria Corporation
GRRF    China GrenTech Corp. Ltd.
GSH    Guangshen Railway Co. Ltd.
GSI    General Steel Holdings, Inc.
GU    Gushan Environmental Energy Limited
GURE    Gulf Resources, Inc.
HEAT    SmartHeat Inc.
HGSH    China HGS Real Estate Inc.
HMIN    Home Inns & Hotels Management Inc.
HNP    Huaneng Power International Inc.
HOGS    Zhongpin, Inc.
HOLI    Hollysys Automation Technologies, Ltd
HPJ    Highpower International, Inc.
HSFT    hiSoft Technology International Ltd.
HSOL    Hanwha SolarOne Co., Ltd
HTHT    China Lodging Group, Limited
ISS    Isoftstone Holdings Limited
JASO    JA Solar Holdings Co., Ltd.
JKS    JinkoSolar Holding Co., Ltd.
JNGW    Jingwei International Limited
JOBS    51job Inc.
JRJC    China Finance Online Co. Ltd.
JST    Jinpan International Ltd.
KH    China Kanghui Holdings
KNDI    Kandi Technologies, Corp
KONE    Kingtone Wirelessinfo Solution Holding Ltd.
KONG    Kongzhong Corp.
KUN    China Shenghuo Pharmaceutical Holdings, Inc.
KUTV    Ku6 Media Co., Ltd.
LAS    Lentuo International Inc.
LDK    LDK Solar Co., Ltd.
LFC    China Life Insurance Co. Ltd.
LIWA    Lihua International, Inc.
LONG    eLong Inc.
LPH    Longwei Petroleum Investment Holding Limited
LTON    Linktone Ltd.
MCOX    Mecox Lane Limited
MOBI    Sky-mobi Limited
MR    Mindray Medical International Limited
MY    China Ming Yang Wind Power Group Limited
NCTY    The9 Limited
NED    Noah Education Holdings Ltd.
NEP    China North East Petroleum Holdings Limited
NEWN    New Energy Systems Group
NFEC    NF Energy Saving Corp.
NINE    Ninetowns Internet Technology Group Company Limited
NKBP    China Nuokang Bio-Pharmaceutical Inc.
NOAH    Noah Holdings Limited
NPD    China Nepstar Chain Drugstore Ltd.
NQ    NetQin Mobile Inc.
NTE    Nam Tai Electronics, Inc.
NTES    NetEase.com, Inc.
OINK    Tianli Agritech, Inc.
ONP    Orient Paper, Inc.
OSN    Ossen Innovation Co., Ltd.
PACQ    Prime Acquisition Corp.
PSOF    Pansoft Company Limited
PTR    PetroChina Co. Ltd.
PWRD    Perfect World Co., Ltd.
QIHU    Qihoo 360 Technology Co. Ltd
QKLS    QKL Stores Inc.
QXM    Qiao Xing Mobile Communication Co., Ltd.
RCON    Recon Technology, Ltd.
RDA    RDA Microelectronics, Inc.
RENN    Renren Inc.
RINO    RINO International Corporation
SCEI    Sino Clean Energy Inc
SCOK    SinoCoking and Coke Chemical Industries, Inc.
SCR    Simcere Pharmaceutical Group.
SEED    Origin Agritech Limited
SFUN    SouFun Holdings Ltd.
SGOC    SGOCO Group, Ltd.
SHI    Sinopec Shanghai Petrochemical Co. Ltd.
SHP    ShangPharma Corporation
SHZ    China Shen Zhou Mining & Resources, Inc.
SIHI    SinoHub, Inc.
SINA    Sina Corp.
SKBI    Skystar Bio Pharmaceutical Company
SMI    Semiconductor Manufacturing International Corp.
SNDA    Shanda Interactive Entertainment Ltd.
SNP    China Petroleum & Chemical Corp.
SOHU    Sohu.com Inc.
SOL    ReneSola Ltd.
SORL    SORL Auto Parts, Inc.
SPRD    Spreadtrum Communications Inc.
SPU    SkyPeople Fruit Juice, Inc.
SSRX    3SBio Inc.
STP    Suntech Power Holdings Co. Ltd.
STV    China Digital TV Holding Co., Ltd.
SUTR    Sutor Technology Group Limited
SVA    Sinovac Biotech Ltd.
SVN    7 Days Group Holdings Limited
SYSW    Syswin Inc.
TAOM    Taomee Holdings Ltd.
TBET    Tibet Pharmaceuticals, Inc.
TBOW    Trunkbow International Holdings, Ltd.
THTI    THT Heat Transfer Technology, Inc.
TPI    Tianyin Pharmaceutical Co., Inc.
TRIT    Tri-Tech Holding, Inc.
TSL    Trina Solar Limited
TSTC    Telestone Technologies Corp.
TUDO    Tudou Holdings Limited
UTSI    UTStarcom Holdings Corp.
VALV    Shengkai Innovations, Inc.
VIMC    Vimicro International Corp.
VISN    VisionChina Media Inc.
VIT    VanceInfo Technologies Inc.
VNET    21Vianet Group, Inc.
WH    WSP Holdings Ltd.
WUHN    Wuhan General Group (China) Inc.
WWIN    Winner Medical Group Inc.
WX    WuXi PharmaTech (Cayman) Inc.
XIN    Xinyuan Real Estate Co., Ltd.
XING    Qiao Xing Universal Resources, Inc.
XNY    China Xiniya Fashion Limited
XRS    TAL Education Group
XUE    Xueda Education Group
YGE    Yingli Green Energy Holding Co. Ltd.
YOKU    Youku.com Inc
YONG    Yongye International, Inc.
YTEC    Yucheng Technologies Limited
YZC    Yanzhou Coal Mining Co. Ltd.
ZA    Zuoan Fashion Limited
ZNH    China Southern Airlines Co. Ltd.
ZOOM    ZOOM Technologies, Inc.
ZSTN    ZST Digital Networks, Inc.
ZX    China Zenix Auto International Ltd.

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