Over the years, it has been evident that there are many buyers, sellers and other companies engaging in the commodity business that are blatantly committing fraud or attempting to do so or not acting diligently enough. The time has come where we need to "name and shame" these individuals and groups and ensure they cannot attempt to SCAM legitimate companies and hope that other principal companies also do this. We are in the process of placing together our own 'Blacklist' where we will make public specific companies, individuals attempting to engage in FAKE transactions or commit some kind of FRAUD.

We would like to warn anyone engaging with the companies, that will be listed below and are quite prepared to share the details of the transactions which help others against becoming a victim of fraud.

"Details will be placed here as they become available"