Verify Traders. Report Fraud. Stay Protected.

Use this tool to flag fake buyers, ghost sellers, and fraudulent deals in global commodity trade.

Look up company names, aliases, and trading histories shared by others in the network.

Submit a fraud case or suspicious contact—anonymously or with evidence.

Get notified when new fraud reports match your trade regions or commodities

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Our vision is to set the industry standard for connecting bulk commodity buyers with authentic, direct suppliers. Our goal is to be the go-to platform for both buyers and suppliers in the physical commodities market.

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if you are a direct buyer mandate feel free to reach out and lets see if we can build relationships.