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SinoTech Energy Limited
No.
Date
Reports
19
August 19, 2011
CTE’s Unsubstantiated Intellectual Property Claims
18
August 19, 2011
CTE’s Potential Overpayments for Drilling Equipment could exceed US$100 million.
17
August 19, 2011
SinoTech Energy Limited’s questionable dealings with Premium Sino Finance and Ernest Cheung
16
August 19, 2011
CTE’s mysterious “import agent” Dongying Luda Petrochemical Equipment Co., Ltd.
15
August 19, 2011
Ernest Cheung’s multiple officerships and directorships in various companies
14
August 19, 2011
CTE’S representations conflict with results of competitor survey.
13
August 19, 2011
CTE’s “Unique” Technology Used in Two Past Penny Stock Promotions
12
April 6, 2011
SEC Commissioner Goes Public about Task Force for Chinese “Vessels of Outright Fraud”
11
March 21, 2011
Reverse Merger “High Priestess” Luo Reportedly “Dropped” by Global Hunter
10
March 16, 2011
Global Hunter Securities and its Analyst Ping Luo’s “Pervasive Hatred” Sales Pitch Blindsides Investors
9
March 14, 2011
CCME Trading Halted without Explanation as New Fraud Accusations Emerge.
8
January 31, 2011
asensio.com Releases 5 Reports on Chinese Reverse Mergers and NASDAQ.
7
January 31, 2011
CGA Accused of Fraud as the SEC Conducts an Informal Inquiry
6
January 31, 2011
NASDAQ Seeks to “Incubate” Chinese Companies to Sell to US Investors.
5
January 31, 2011
The SEC and Congress Begin “Wide-Scale Investigation” into Chinese Reverse Merger “Junior Madoff Scandal”
4
January 31, 2011
Regulatory Conflicts-of-Interest at the Heart of Chinese “Madoff Scandal”
3
January 31, 2011
The Questionable Involvement of Former Philadelphia Stock Exchange Officials with Benjamin Wey’s Companies.
2
January 31, 2011
List of Exhibits to Reports on Chinese Reverse Mergers Issued January 31, 2011.
1
September 30, 2010
The SEC Investigates Fund with Chinese Reverse Merger Investments, while the Financial Times Promotes the Same Fund.
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