Trader’s Glossary guide :

Demand, Law ofOne of the fundamental governing principles of all market trade, the law that describes how many people desire a particular product, and how that demand either increases or decreases price.

-(IB) role Bid The stated price at which a buyer hopes to acquire a particular commodity.

QuotationRefers to a time-sensitive price for a particular commodity or contract.

- OfferThe reciprocal action to bidding.

PitThe physical area of an exchange where individuals verbally pitch bids and offers.

Closing PriceAlso known as the settlement price, this is the final amount of money that will be exchanged between buyer and seller

-Fill or Kill /Buyer or Seller or Introducing Broker (IB) By Disclosure Document's .

-Cash CommodityAlso known as actuals. The tangible commodity, not merely the contract on the commodity.

Or Cash ContractThis contract is a guarantee of the immediate or future delivery of the commodity in question.

OR DefaultA failure to complete a futures contract, either by not fulfilling a margin call, or not delivering or receiving the goods as promised.

Self-Regulatory Organization (SRO)The body responsible for ensuring that rules are followed during financial transactions.

-Deferred Delivery MonthThe easiest way to conceptualize of a deferred delivery month is that it is much farther away than the so-called ‘nearby’ futures delivery months.

OR Delivery MonthThe delivery of the commodity may take place at any time during the described delivery month.

-ChartingAlso known as technical analysis. Charting is essentially a graphical display of data in the form of charts or graphs that allow traders to plot out potential future movements of a commodity based on its past performance, total volume, and other factors like open interest. The data that goes into the charting can take a significant amount of time to compile

NB-Fill or KillThe term used to describe a price limit order initiated by a customer which must either be immediately accepted or turned away.

-Disclosure DocumentThis document is occasionally required from CPOs to their customers, and should provide a description of their performance, fees, and general business strategy, especially in regard to how they approach trading and other market policies.

We have access to Buyers which include hedge Funds to Shipping Lines with Major oil producers in between seeking spots and rolling spot deals. If you can provide Direct Contact with Seller and Title Holders then we can do a Deal.

INNOVATION Brilliance and Necessity to move fuel FAST!
It's called " Pull up to Pipeline, Fill up your Vessel, Dip and Pay"!
GENIUS just a waiting line like at your local service station.
The FUEL REFINERIES needed to resolve SLOW movement of their
production well they came up with this IDEA!

This is KEY to getting a successful transaction.
We do not accept any offer unless on Corporate Letterhead and
Corporate Profile .

For honest professional traders /seller :
1. Seller issues FCO /SCO (official letterhead of company).
2. If Seller is unknown entity, we will also need a company profile
and full contact info to verify. DD will be done on Seller.
3- Letter of mandate / letter of authorization from refinery to trade

We will ONLY accept full transparency otherwise we do not allow
anyone to sit and think that we will allow them into our establishment.

The battle against corruption within the industry and sorting out the
false offers by doing an extensive Due Diligence, these are the
founding principles of UBI Ltd , that's our operating way, aimed at
long term value creation of partnerships with our high clientele.

PRODUCTION CONTRACTS :

If you have been looking for Fuel and not finding good sources due to lack of performance in the secondary market, UBI Ltd Supply would like to inform you that we have several refineries that will give production contracts to qualified buyer.

WHO IS A QUALIFIED BUYER?
A buyer with a good company profile.
Provable Finances form the buyers bank
Proof of Past Performance. (this is crucial, if there is no past performance, we can arrange a Joint Venture with a buyer who has past performance to help with qualification).

SPOTS ARE HARD TO COME BY

By the time you hunt around to find a spot/CI Dip & pay (this is a major buyer territory by the way) why not go for a sure and secure way to get fuel by choosing a refinery to produce it expressly for you.

JP54 CI, Dip Test and Pay / mentioned discount is measure on the strength of the buyer. Three months of cash will bring the largest discount around 15%. 1) Buyer KYC / CP with financial dd format / "Ditos" may be requested . 2) Buyer send this LOI and receives partial POP, ICPO and further info.
3) Seller sends signed and confirmed ICPO and receives a full POP, Shipping details, port/tanker lot numbers.
4) Buyer issues a LOC from a TOP50 bank and pays when commodity is tested by SGS/SAYBOLT Q&Q Diptest report in the buyers port.

UBI ltd has been looking at some of the most known independent and major companies around the world, who has been in the centre of most major commodity transactions for many years.
We can now safely say that the commodity industry has become a thunderstorm of inexperienced brokers rolling across the world economical trading landscape, where Commodity violation rains down with opportunities as well as easy challenges from Fraudsters.

As reviewed on our last edition on What Makes a good Broker / Agent / Intermediary we had shown what our thoughts were, On this edition we are looking at why deals are released by genuine sellers and see the SCO thrown all over the internet as a viral virus by so called brokers.

We will also look at what can be done to protect the sellers and buyers, with their Transaction from false brokers.
In this present climate that’s growing more complex, where companies lose more management time in dealing with the uncertainty of new prospective deals.

A major ...

Dear Sir,Value trader /broker /agent

Ubi ltd is growing again to serve you better. We have added new allocation title holders lines and refinery groups. This increases our production capacity and ensures that we will be able to continue to deliver "Real products at Real Prices, On Time and Every Time".

We are busier than ever with inquiries regarding our suppliers . Normally this would be a good thing. Unfortunately, many of the requests are not backed by the necessary funds required to complete the orders.

This has forced us to require that each order starts with one of the following:
A formal LOI / ICPO, endorsed by the buyers bank.
A formal LOI / ICPO, accompanied by a letter from the buyers bank stating that the buyer has the financial capacity to execute this particular order.
A formal LOI / ICPO, accompanied by Soft Probe Authorization.
Samples of LOI's and ICPO's are available for download on our website. Please use these samples. This will save much time sinc...

Fraud warning

Ubi ltd wishes to warn the public against transactions with unscrupulous market players, which disseminate fictitious commercial proposals for petroleum products sales from Internet websites and via e-mail purportedly on behalf of ubi ltd or its affiliated companies.

Please be aware that ubi ltd Group companies send business e-mails only via corporate mail servers and never use free e-mail services.

To report scams :
1)International Crime Police Organisation
ICPO) Fraud Department London
Headquarters 37 Wood Street
London EC2P 2NQ, United Kingdom
Sir John Stevens QPM
High Commissionner
Email:commissioner@met.police.uk

(2)Fraud Investigation Division - FID
660 White Plains Road, 3rd Floor,
Tarrytown, New York 10591, USA
Mr. John Smith
Supervisor Fraud Department.
Email: john.smith@aig.com

(3)U.S. Securities and Exchange Commission
SEC Headquarters 100 F Street, NE,
Washington, DC 20549, USA
Office of the Inspector General
Email:oca@sec.gov

4)To report scams using ICC?s name, please contact ICC?s Commercial Crime Services.
Tel: +44 (0) 207 423 6960
E-mail: FIB@icc-ccs.org.uk
ICCs general e-mail address is icc@iccwbo.org.

Some of the fraudulent websites have been blocked

Gazprom scam list following websites :

www.azotagros.ru
www.balticgaz.ru
www.blue-stream.ru
www.bulgarneft.ru
www.burgazoil.com
www.jobgazprom.ru
www.jobsgazprom.livejournal.com
www.gazflot-neft.ru
www.gazflotrefinery.ru
www.gazneftjob.ru
www.gazproma.ru
www.gazpromgroup.com
www.gazpromneft-noyabrskneftegaz.ru
www.gazprom-online.ru
www.gazprom.wetpaint.com
www.gazpromoil.net
www.gazprom-rabota.ru
www.gazsots.ru
www.gaztransit.com
www.gaztransit.ru
www.gzpjobs.ru
www.igtc.ru
www.iconoil.ru
www.inamorata.vx9.ru
www.krasnoyarsk-gazprom.ru
www.krasnoyarskgazprom.ru
www.mineralfertilizers.net
www.neft-zarplata.ru
www.oao-gazprom.ru
www.oaogazprommfexport.we.bs
www.omskrefinery.ru
www.omskneftegaz.ru
www.omsk-neftegaz.ru
www.purgazgroup.net
www.rnemarussi.ru
www.sever-gazprom.ru
www.severneftgazprom.ru
www.south-stream.com
www.south-stream.ru
www.svngexport.ru
www.tcng.ru
www.tomskneftegaz.ru
www.topsenergy.ru
www.turusgaz.ru
www.ukl-jobs.ru
www.vahta4u.ucoz.ru
www.vniigoil.ru
www.vpoiskeraboti.ru

Presently, the Bashneft Security Service has targeted fraudulent websites..

Some of the fraudulent websites have been blocked:

Those fraudulent websites that remain active are:

This section of our site is a collection of places and information with the intent of helping everyone legitimate in this business to avoid fraud and petroleum scams.

Information within has been primarily gleaned from government, websites, court records, established fraud agencies, national and international press organizations and enforcement actions. All persons are presumed innocent unless proven guilty in a court of law, even despite overwhelming evidence to the contrary. Actions and documented behaviors of individuals, however, will be described accurately and explicitly. Note that names used in scams and by scammers are often invented by the scammers or taken from phone directors and websites, meaning there is usually NO connection between a scammer and the names used in the scam. Please use common sense and extreme caution in dealing with any company that you are not feeling comfortable with.

The following is a collection of fraud sites or black lists to help us all stay safe:

Petrofinder.com Blacklist
Oxoil.blogspot.com
FraudWatchers.org
Hamilton Franks & Co
JP54.org Nigerian Scam Article
Shell Oil Fraud Page
Black_List_Russian_SCAMS![1]

The following is an alphabetical list from jp54.org

5B Capital Group – 265 West 37th Street, Suite 307A, New York, NY Bogus!
A.H.M.N Company – Antonio De Francesco – RASABBU ABOUD o.box 4446 Dohar, Qatar 50310 -
Abby Oil
Aden International Inc Ufan Shafi Persona Non-Grata
AEG Global Pty Ltd (ACN: 120334901) t/as Emirates Asia
Airstream Business Trust Charl Van Der Merwe Non-Performer
Akbar Simin – Oilton Group Inc. mandate. Fake refinery offers.
Alduke Holdings-Sibneftprom
ALEM INVEST CO. LTD Mr. K.Zhunisbek Fake Buyer
Alex Komarovskyi – STM International, LLC – USA
Ali Bin Shaik Dawood (aka – Zainul) – Malaysia
ALLIANCE LIMITED LIABILITY COMPANY 60, + 7 499 500 70 66, + 7 499 500 70 70
Althea Williams – associnc@gmail.com Total moron.
Americo Trading Tracy Martinez Fake
AMET SERVICES, S.A. Mr. Neil Marshall Fake Buyer
Amrock Trust International Robert Gray Bruce Non-Performer
AMSAT ENERGY CORP LLC Karl-willy schweikle Fake Buyer
Angela Moore – A.Moore Inc.
Ansad Petrol Oil & Gas
Anselm Gbemudu & John Chow – Global Energy Acquisitions (MOG)
ARAGON GASOIL AG. REPRESENTATIVE: GERD REUBER, BERLIN
Aria Oil & Petrochemical Inc. Parviz Aria Non-Performer
Armand Cardi – Greedy Broker Bastard!
Armando Rivas
ASEDCO GROUP INTERNATIONAL, CENTRAL HONG KOND. REPRESENTATIVE: ALI AHMED ALGHAMDI, CEO
ASPS-USA SHIP SERVICE, CYPRESS, TEXAS. PRESIDENT: PAULINE S. RODRIGUEZ
Atlantic Commodities Mark Hassin Fake
Aurelio de Andrade Souza Neto – liar from Brazil.
AZOT AGROS CHEMICALS CORP MR.MR OLEG KAVALOV. Fake Seller
Bahrain Petroleum Products Mr. Khalifa Non-Performer
BALTIC FUELS LIMITED
Baltic Ships Ivan Pavel Fake Shipper
BANDMAR TRADING COMPANY, REPRESENTATIVE: MR. BALODIS, CEO.
Baron Energy (Hong Kong),
Barry Hanson – wadeenergycorp@att.net Sulfur, La.
Barry Walsh
Barth Egbo – AKA: Barok – baroknig@yahoo.com Fake Offers
Basiru Adekomi – Corncob Ventures Limited – Nigeria
BELLADAN CONSULTANTS LTD
Bernadette Pinho – Fake seller from Brazil. Total idiot.
Bernd Hagemann & Mr. Volker Knapp-Diederichs – Firstar Europe LTD.
Boronia Limited Noel Carroll Persona Non-Grata
Bouchaib Essabir
BRAVO INTERNATIONAL (PVT) LTD. HONG KONG. REPRESENTATIVE: AFTAB AHMED, CEO
BRAVO INTERNATIONAL PVT LTD, HONG KONG. REPRESENTATIVE: MR. AFTAB AHMED
Busaeco Panama City, Panama Non-Existent
Cal Williams – Australia
Canal Tropic International Saliou Joel Lawani Non-performer (Fake RWA)
CASPIAN ENERGY & INDUSTRY ASC. REPRESENTATIVE: A. H. GINGNAGEL, PRESIDENT.
CDL ENERGY GMBH, MUNCHIN, GERMANY. REPRESENTATIVE: JOACHIM LISTER, CEO
CHINA POWERFUL DEVELOPMENT LTD. REPRESENTATIVE: WEI MIN CHANG
CITO PETROLEUM SDN BHD, MALASIA.
CITO PETROLEUM, MALAYSIA. REPRESENTATIVE: CEO
COMEX LLC Dr. Satish Shah Fake
Continental Brands – Simon J Jackson. Fraud
Cosmo International Petroleum Cosmas Omeja E. Fake Refinery/Seller
CROZIER HOLDING LTD, GENEVA, SWITZERLAND. REPRESENTATIVE: CEO
Crudex International Fake Buyer
DAIDO TRADING COMPANY. REPRESENTATIVE: LEO T. HIGUCHI, OSAKA, JAPAN
Daryl Pereira – Greedy Indian joker broker and time waster. Lives in Australia
David L. Greenberg – London, England. “Greenberge” – 447-8
DKR Investment Inc. Kara McIntosh* Fraudster
Double D Trade & Marketing Inc Persona Non-Grata
Dr. Diallo Babacar – BD Global Trading GmbH
Dustin Chen dustin@everexcom.com.tw
Edward Moise : edmoise@gmail.com Told us he was issuing an ICPO at
Elgasim Salih – Peace International Trading LLC. – Philadelphia
Emmanuel Matt – Paris, France. Pretends to be with SEB Bank.
EURO ENERGY, INC. AUSTRIA
FATIMAH ALIYE TAHTACI, TURKEY
Fibonacci International Pty Ltd Dean Solly Persona Non-Grata
Fibys Sarl – A Joke
FINANCEA LIMITED. REPRESENTATIVE: VALENTIN MARCHUK
Finotel & Finoteloil
Francois Cann – Medrofinances, Hong Kong. www.medprofinances.com
Frank Mezias Persona Non-Grata
Gayle Hassan Al-Said – Sovereign Trust Capital Bank, N.A.
GLOBAL ENERGY SOURCING (GES SOURCING LLC), SPRING, TEXAS
GLOBAL OIL TRADING OU. REPRESENTATIVE: MAARTEN HERMAN VAN GERT
Global X LLC Mr Moises Urbina Non-Performer
Golden Oil
GRANDTIME, INC, SWITZERLAND
Green Fire Holdings – Decatur, Ga – Abdulai K Saaka
GreenFire Holdings
Guillermo Rodriguez – CRS Trading Ltd – Dominican Republic
H.K. Exim Ltd. India
HAMMER OIL COMPANY LIMITED, LONDON, UK
Henry Frenkel – International Group Trading – Issues fake Q88′s
Henry Swanepoel – Blended Export Corporation
HFO Corporation PLC R H Abraham Fake Buyer
Hugh Kennedy – E85
IBRAHIM ANWAR business_groupcom
Icon Oil by Mr. Shateav tel .
IEFS – Jerry L Barnhill.
Igion Oil or Icon oil & Gas
IMPERIAL CROWN TRADING REPRESENTATIVES: DR O. O. SLATLETT, CEO
INDCOOP SA Andreas Hernandez Persona Non-Grata
Intercont Oil
Interlot-Oil
International Gas & Oil Fake Seller
International Oil and Gas Michael Towers Fake
International Opportunities – Francois Cann. Location: San Rafael De Escazu Eificio Plaza Rolex, San Jose, Costa Rica
J&J Family Trust: Run
JAIRUS OIL & GAS, UK Fake Buyer
James E. White Persona Non-Grata
JAMES HAMILTON – 704- Circumventor!!
James Wright – vlsholdings@yahoo.com
JCG GLOBAL PARTNERS LLC. REPRESENTATIVE: CALOGERO R. ENEA
Jean Claude Gbaguidi – Run!!!
Jerry Arrington – Meepun Import Export – Honolulu, HI
Joacy Guilherme – Fake seller from Brazil.
John Lim Fake Seller Mandate
John Schofield – JONAH (aka – ACE Oil, aka – Somersby Investments, LLC)
Joseph Butler – JP Energy
Joseph Wright – www.oilti.com wrightrxsales@gmail.com; joe@oilti.com Asshole
kamneft
KeystoneOil – Keystone@Engineers.com – Stupid, fake offers.
KGTA LTD
KIRIN GROUP, REPRESENTATIVE: BY NAKAGAWA JURI.
Legacy Petroleum SA
Lotus Fuels – http://www.lotusfuels.com We just don’t trust them.
LSM Global Marketing & Investments, LLC Mr Syed Habib Ali Fake Buyer
Luisito C. Willems – International scammer, fraudster, thief, con-man extraordinaire. Read more by clicking here
MAC OF FLORIDA, LLC. REPRESENTATIVE: S. RAFAEL
Marius Collyer – South Africa. skype: angelsbank. EMail: ethosofoilcartel@aol.com . Mobile: +
Mark Gibson & Theodore Yohan
Mar-Link Maritime Group
Michael Crane – Cruise Energy Group, UK. Fake Bony sellers.
Michael Pappio – Sonic International
Miroslaw Puzio Persona Non-Grata
MIRRORBALL INVESTMENTS 71 PTY LTD, BASIL ELVIS HLONGWANE, CHAIRMAN
MJ Global Energy – Harwoood, IL – Jaroslaw Rokicki – fake buyer/fake ICPO
Mohammed Mirahmed – Oilton Group Inc., Toltola VG Fake refinery offers.
MOTTIB GENERAL TRADING LLC. DUBAI, UAE.
Mottib Trading Yassen Mohammed Persona Non-Grata
Mr. John M. Murphy Fake Buyer
Nabel Omron – A questionable character
Nana Kwabena Mensah – Clueless Zexpro mandate
Natwells International Resources Ltd
NELSON POLANCO – POLANCOCOM 646-249-0
Nexgen E2 Ltd Erwin Thurston Non-Performer
NikitOil by Nikita Ivanovich
Ningbo United Group Limited Non-Performer
NK ENERGOGAS NOR Mr. Artem Demidov Fake Supplier
NORTH SHIPPING & TRADING. REPRESENTATIVE: DIMITRIOS DANIILOUDIS AND ZBIGNIEW TRZOS
NovostiNeft Oil
Nussex Limited Sergey / Elin Persona Non-Grata
OAO AchinskNeft by Yury Kosyuk tel .
OAO Integral Fake Refinery
OAO Kamneftegaz Fake Refinery
OAO Kravoil Fake Refinery
OAO NK RUSSNEFT
OAO Ruslaneft Co LTD tel .
OCIAL PETROLEUM LTD. REPRESENTATIVE: PHILIPPE COLLIAUX. LONDON, UK
Oil Trade LLC Sophia Persona Non-Grata
Omar Rivera – Worldwide Trading
Omeganeftgas by Alexandrovitch Vladimir Dimitry & his Mandate Margarita Berrutti
OOO Integral
OOO Rucas Oil&Gas by Mr. M. Petrovich
ORION DEVELOPMENT CORPORATION, BEVERLY HILLS, CA. REPRESENTATIVE: JOSEPH LUNA, CEO
PANAK INCORPORATED. ATLANTA, GEORGIS.
Pape Sethi impersonating with Signatory powers in SGG
Peter Brown Persona Non-Grata
PETROHAVEN LLC, LONG BEACH, CALIFORNIA.
Petroplus Premier Investment Ronald Fune Persona Non-Grata
Plimar International LLC Maria Pondal Non-Performer
Pravind Bhairo Non-Performer
PRECIOUS GROUP INTERNATIONAL, INC KUWAIT
Premiere Capital Holdings LLC Karl Asplund Non-Performer (Fake-MT799)
Prime Time Asset Persona Non-Grata
Purdy Sisson – Sisson International and Associated Refineries Corporation.
R & S Energy c/o of Robert Abrams, Queens NY. Total time-waster.
Ratheesh Babu – Typical broker joker. Lies and never has anything real.
Ray Galea – Gzira, Malta - Pure Poppycock!
REPRESENTATIVE: ABDULLAH KURSAD DARCIN. SALEM OREGON
REPRESENTATIVE: ANTONIO J. LOPES, PRESIDENT.
REPRESENTATIVE: GIA MAKHATADXE
REPRESENTATIVE: MARTIN CHUKWURA, DAILIN, CHINA.
REPRESENTATIVE: PATRICK GRIFFIN. GARY, NORTH CAROLINA
Robert (Bob) Gambini
Royal Agro Foods
RSI, CONCORD, NORTH CAROLINA. REPRESENTATIVE: JAMES S. ROSEMAN
RSK Logistics & Trading GmbH A.M. SAQIB Fake Buyer
RTE Corp – Ronald Terrulli. Little Falls, New Jersey. Skype: rtecorp. Phone: 407-79
Runic Commercial Brokers Persona Non-Grata
Rusneftprom
Russibneft
S.C. PANGIRAN BUDI SERVICES S.R.L (Romania) Fake Buyer
SASA LLC Non-Performer
Sergey Samsonov
Sha and Mon Inc
Shahab Mohyeuddin – Ghusia Trading in Pakistan – scammer
SibirTranzitNeft by Vasily Vlasov tel .
Simon J Jackson – Continental Brands Uk – Leeds, England continentalbrandsuk@yahoo.com
Sir Thomas Wyld & Company LLC Fake Buyer (Fake BCL)
Slamet Dudiyanto slametbudiyanto@gmail.com
Sogaz or Zhogaz
SOKIMEX OIL COMPANY
Sovereign Oil & Gas IBC Michael Khait Persona Non-Grata
Soyuz Corporation
Stephen Sagun Persona Non-Grata
Steve Tang – DreamNovia stevetangcom 909-576-3622
SYRESE CORPORATION LIMITED. REPRESENTATIVE: LAMINE DIACK, HONG KONG
Tariq International Mohd Tarique Zaheer Persona Non-Grata
TatNeft tel
Technovo AG Bernd Mayrl Persona Non-Grata
Technovo Sea Oil Ltd – Fake
THE ATLANTIS GROUP GE
THE LIST OF SOME FAKE REFINERIES / COMPANIES IN “RUSSIA”:
Thomas Bahne Persona Non-Grata
Tiger Development John Harkten Persona Non-Grata
Todd Spinelli – todd@tbssint.com
Tom Teo Impersonating as SGG’s US Mandate
Tony Opaglajo – time-water and idiot.
TRADE FINANCE INTERNATIONAL LTD, ACCRA, GHANA. PRESIDENT: DR. NANA A. K. HAYFORD
Transnafta
Travino Oil – Mike Salasko, Dallas, Tx
TREVILLE A. S., YESILKOY, ISTANBUL. PRESIDENT: ZEYNI SAHIN
U.S. CHINA INTERCHANGE, INC.
Unet Group – Minhaj Qidwai. Fake offers and time-wasters.
US CHINA INTERCHANGE, INC. BRAE, CALIFORNIA.
Utkaneft by Russlan Chacov
Uwe Stepanow – Denver. Clueless
Waleed Elsayidd – Mina NJ
Welltron Energy International Persona Non-Grata
William Young
Wingate
WORLD FLITE ENTERPRISES, LLC. REPRESENTATIVE: D. CAM SUMMERS
Worldwide Coastal Energy LLC Dave Herman Non-Performer
Worldwide Property Marketing Anne Bradshaw Persona Non-Grata
XRZ OOO, MOSCOW, RUSSIA. REPRESENTATIVE: D. K. CHERNIKOV, DIRECTOR
YRA INVESTMENT, INC. REPRESENTATIVE: MALIK
YRA Investments
ZAO Fennix
ZAO Nortagas Group
ZAO Sorcont Oils
Zexpro NV – Roy Heerenveen. Curacao, Netherlands
Zexpro.
Zorin Energy Resources

Copyright © 2012/2015 Upsilon beta investment Ltd, All rights reserved

Any further information required on the listed above that cannot be published here, then please contact us directly.

This is a very important message to any person or entity involved in the commodities industry on the measures we have adopted with respect to buyers and sellers of oil transactions. If any documents, or communications, (including by post, facsimile, email, skype, and mobile phone texts) are issued to us which prove to be fake, be they from buyers or sellers, we will inform the relevant authorities including, but not limited to, the Financial Crime Unit, The Serious Fraud Office, INTERPOL, I.C.C. DMCC and the FBI.CIA, RCMP, etc..AND POST YOU HERE

Chadi T Gabriel

UK Data Protection Act 1998:

upsilon beta investment Limited, undertakes to accept the terms of the UK’s Data Protection Act 1998. To enable us to discharge the services agreed under the engagement of business between any parties, and for other related purposes including updating and enhancing client records, analysis for management purposes and statutory returns, crime prevention and legal and regulatory compliance, we may obtain, use, process and disclose personal data about you. You have a right of access/see, under data protection legislation, to the personal data that we hold about you on this business site/email being that of info@upsilonbetainvestment.ltd.uk & www.upsilonbetainvestment.ltd.uk

Trader’s Glossary guide :

LIFTABLE JP54 /D2 /D6 Jun 14th, 2013 @ 09:51 AM

ceo May 18th, 2013 @ 09:30 AM

Partner JV offer Mar 6th, 2013 @ 07:56 PM

MD / Magazine February 2013 Edition Feb 20th, 2013 @ 03:34 PM

CEO Feb 19th, 2013 @ 01:23 PM

Fraud warning

Some of the fraudulent websites have been blocked

Some of the fraudulent websites have been blocked:

Those fraudulent websites that remain active are: