We are a leading independent oil & gas trading scam monitoring watchdog dedicated to identifying, monitoring, and exposing fraudulent oil and gas trading companies operating locally and across Central Asia.
Global Fuel Scam is Kazakhstan’s most trusted independent platform dedicated to exposing, monitoring, and blacklisting fraudulent oil and gas trading companies across Central Asia.
We are a team of independent investigators, energy sector analysts, and legal researchers united by one goal — to protect businesses and investors from oil and gas trading fraud. Since our founding, we have helped hundreds of individuals and organizations avoid financial loss by providing verified, accurate, and up-to-date fraud intelligence.
Check if an oil and gas trading company is legally registered, licensed, and legitimate before signing any contract or making an investment.
We submit complaints and reports against suspicious or fraudulent oil and gas companies operating in Kazakhstan and Central Asia.
Access our regularly updated database of blacklisted, fraudulent, and unregistered oil and gas trading companies and brokers.
Receive real-time alerts and notifications about newly identified scams, fake trading firms, and suspicious energy sector activity.
Do you have a question about a suspicious oil and gas company? We are here to help. Reach out to our team of experts and get the answers you need — fast, free, and confidential.
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+7 (707) 429 0067
+1 (210) 815-1761
info@globalfuelscam.kz
report@globalfuelscam.kz
