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LISTINGS
A cross-industry roll-up of oil-trade blacklist and whitelist sites, by company and by institution. Rows are alphabetical by company name; columns are institutions.
① A listing is a claim, not our verdict. The table below mirrors what each institution published under its own criteria — it is not a LIVERSE finding that a company is fraudulent or suspect. Criteria differ by institution and are not absolute.
② Absence from a list does not imply suspicion. As FERM states of its own whitelist, it is not a complete list, nor does exclusion mean a company should be considered suspicious.
How to read a list (operator, evidence, update date, dispute channel) — read the Insights guide first →
Were you actually defrauded in an oil trade? Tell us — we verify it and reflect it here. Reports we receive directly catch cases the institutional lists miss.
SOURCE RELIABILITY
★ This grade applies to the source, not to the company. A name appearing on a low-grade source does not by itself mean anything is wrong with that company.
Each entry is shown with its source institution and last-seen time. You may request removal or correction of our mirrored entry, and separately dispute the listing with the original institution (its channel is listed in the source registry).