Anti Fraud Policy

The purpose of anti fraud policy is to give some features which could help our users to identify scam and fraud among all the listings posted on Global Trade Metal Portal. The moderators of Global Trade Metal Portal work hard to determine and block scammers, so you could deal safely. Please, be aware of possible fraud activity on Global Trade Metal Portal and follow next recommendations:

• Check the market price of the product you are looking for. Extremely low price rate may denote possible scam offer
• Discuss all the terms of payment and delivery with your partner. The deals where you should make 70-100% of prepayment could be considered (as?) suspicious
• Try to get as many details on the product as you can: specifications, payment and delivery terms, photos and videos of the stock and the product, of the documents, with the current date on it etc. The same way while you are the Seller: give as much details as it as possible (in your listing and additional upon request) to assure your potential Buyer in the safety of the deal.
• Pay your attention to the listings posted at the top of the page: the listings of paid members of the Global Trade Metal Portal are verified and well-checked, so they can be trusted.

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Black List

Fraud Nicolas Mascarello Julie Asdur Suspeciuos

Fraudlent activity of peter madison

Global Scrap .Ltd +63 915-5818-129 James Walker Christine Rounsevell Scam Fraud

Scammer Victoria Eni Ajirri Inc Fraud Report