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      You are in ::  Home > Black List > List
  Black List - NEWS  
Sell :: 55
Buy :: 28
News :: 369
This company is scammer, Be careful!!  STC Limited Korea 2017-03-27
This company is fake... be careful!!  STC Limited Korea 2017-03-27
This company is fake... be careful!!  STC Limited Korea 2017-03-27
  BEWARE OF MINERAL LOGISTIC MR.ELDAR MUNIROVICH Mineral llc 2017-03-05
UCL Energy Group Ltd- CAPTAIN JAVED AND SUNIL SHAH - SCAMSTERS AND BS  RND Commodities 2017-03-27
  BEWARE OF MINERAL LOGISTIC MR.ELDAR MUNIROVICH TERA ENERGY GROUP 2017-03-05
KEYSTONE / KTOGSS UK - SCAMMER AND BROKERS  RND Commodities 2017-03-27
KETSTONE OR KTOGG ( UK AND UAE ) SCAMMER AND TIME WASTERS  RND Commodities 2017-03-27
brokers - Madhusudan Utharkar, Mohamed Fadel  WELLTIME INVESTMENT HOLDINGS CO., LIMITED 2017-03-26
Unlawful brokers - Madhusudan Utharkar, Mohamed Fadel  WELLTIME INVESTMENT HOLDINGS CO., LIMITED 2017-03-25
  PROVE 1 Download : prove 1.png Buderak Kft. 2016-05-09
STAY AWAY FROM THESE 89 KNOWN SCAMMERS: MONETIZERS, ASSET & FINANCIAL INSTRUMENT PROVIDERS  Strickland Associates, LLC 2017-03-24
  STAY AWAY FROM THESE 89 KNOWN SCAMMERS: MONETIZERS, ASSET & FINANCIAL INSTRUMENT PROVIDERS Gasmexport llc 2017-03-25
CJSC SAHAVOSTOKNEFTEGAZ / ЗАО САХАВОСТОКНЕФТЕГАЗ | INN: 1435179027 KUDOS Ltd. 2017-03-20
  PROVE 3 Buderak Kft. 2016-05-09
LLC PETROHIMNEFTSERVICE / ООО ПЕТРОХИМНЕФТЬСЕРВИС | INN: 6950126651 Download : JP54_FOB_ROTTERDAM.pdf KUDOS Ltd. 2017-03-19
World Wide Oil Traders/ BOSS COMMODITIES GROUP INC Download : Cease and Desist Letter-BOSS COMMODITIES GROUP INC RICACON Fuel Services 2017-03-15
Who knows this company Chinese Yew Holding Limited OIL RDC 2017-03-14
RICA CONTAINERS & OIL TRADING / RICACON FUEL SERVICES World Wide Oil Traders 2017-03-14
NON-PERFROMERS / FRAUD World Wide Oil Traders 2017-03-14
BEWARE OF KALLET ADAMA familyco for trading & marketi 2017-03-11
BEWARE OF JOHNY SYARIF Euro564 2017-03-04
Brief considerations about trading with Jet Fuel in Europe/2015 | Bonus: Platt's Prices for March 1, 2017 Download : PLATTS_2017_Mar_01.pdf KUDOS Ltd. 2017-03-03
  Brief considerations about trading with Jet Fuel in Europe/2015 | Bonus: Platt OIL RDC 2017-03-04
Brief considerations about trading with russian Jet Fuel | Bonus: Platt's Prices for February 27, 2017 Download : Platts 27-02-2017.pdf KUDOS Ltd. 2017-03-02
BEWARE OF JAMES MARK OIL RDC 2017-03-01
  Fraud ,circumventor, cheater OILRDC 2016-05-14
Scammers by misrepresenting Valero Energy Limited !! GCD 2017-02-28
  Fraud ,circumventor, cheater OILRDC 2016-05-14
  Fraud ,circumventor, cheater OILRDC 2016-05-14

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