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PLEASE READ THIS CAREFULLY

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..

In addition, after a document is sent by us, there should be a formal answer to such. If there is no response from the buyer or seller to this answer, in a timely manner, the respective individuals or companies will be reported to the relevant authorities and noted here on this page with full details.

This went into effect on November 15, 2008 after a meeting was held between the Federal Reserve, European Central Bank, Interpol, Federal Bureau of Investigation and Central Intelligence Agency. The reason for this measurement is to protect the commodities industry which is a fundamental part of the world's economy.

Before we accept any documentation from you, your firm, or your colleagues, we require you to sign the attestation which will be sent to you directly from Financial Polis.

Please be aware of the following companies listed below who have not only contacted our company for fuel/oil but, have been engaged with our suppliers directly and have not continued for many reasons which include but are not limited to the following; lack of funds, no charter party agreement to collect the fuel, no import license for the destination port as requested, no forward buyers to re-sell the fuel/oil to, lack of basic knowledge to transact any sort of sale in the fuel business. Financial Polis provided full transparency which has been fully abused by these companies, full evidence being retained by our legal team.

1. NORTAGAS GROUP: http://www.nortagas.ru/
Website Profile: NORTAGAS GROUP's Oil & Gas business, headquartered in Moscow, Russia, is a leader in the exploration, treatment and refining of oil and gas . NORTAGAS GROUP also integrate with other oil and gas majors to provide both technology and business solutions to every sector of the oil and gas industry, from exploration and production to processing into refined products. As a consequence of the rapid expansion of its technology base, NORTAGAS GROUP 's Oil & Gas business is capable of addressing the largest and most complex engineering and application challenges entirely from its own worldwide resources.

2. TERRAPETROL: http://www.eng.terrapetrol.ru/
Company WEBSITE Profile Terra Petrol is one of the largest integrated energy companies in the world. Headquartered in Moscow, Russia, we conduct business in so many countries, and are engaged in every aspect of the oil and natural gas industry, including exploration and production, refining, marketing and transportation, chemicals manufacturing and sales, geothermal and power generation.


3. OOO INTEGRAL: http://ooo-integral.com/
Website Profile: Relax - you've found the Integral solution! Integral is one Russia's top 20 biggest and fastest growing provider of Crude Oil Products for International and Local Clients - including financial institutions, retail outlets, corporations and Governments,

We at Financial Polis believe strongly in publically naming and shaming these so called buyers and Sellers,exposing and warning others of their traits.

These warnings are not unfounded


Michael Schlotthauer Consultant for Fuel calending@ca.rr.com This e-mail address is being protected from spambots. You need JavaScript enabled to view it Office 661-257-6460 USA claims he is direct with title owners of the fuel's, just wants clients’ details and in return nothing in the way of fuel/oil...won’t answer phone avoid him or your lose clients. Evidence with our office.

SUNCO, Mr Dean claims to have funds and JV with the majors but clearly has neither iftikhar17dean@yahoo.com This e-mail address is being protected from spambots. You need JavaScript enabled to view it selahi@suncogroup.com This e-mail address is being protected from spambots. You need JavaScript enabled to view it iqbalb58@yahoo.com This e-mail address is being protected from spambots. You need JavaScript enabled to view it 34 Watts Avenue Denville, New Jersey 07834 USA Phone: (908) 289-9223 Evidence with our office.

Multi-Petro Portugal Lisbon Mr. Mário Ferreira da Silva multipetro@utambiente.pt This e-mail address is being protected from spambots. You need JavaScript enabled to view it
Claims to be direct to sellers but in fact, looks over the internet to find fuel Evidence with our office.

Capital Oil and Gas, Claim to have offices in the US and in England but, try getting a meeting with them at either. Their so called mandate will only annoy you and tell lies.these.

McRaney Investment CH AG/and UK LTD, offers fuel but owns nothing, they are mentioned on Gazprom Export site as fake. info@mcraneyinvestment.com This e-mail address is being protected from spambots. You need JavaScript enabled to view it Evidence with our office.

OTC south Africa claim to sell Jet fuel for Chevron, OTC have nothing real to offer.

FIAT-FLORIDA INSTITUTE OF APPLIED TECHNOLOGY, waste time due to incompetent directors who have no funds at all. Will sign contracts and agree all terms and then won’t return call’s e mails etc jd@fiatoil.us This e-mail address is being protected from spambots. You need JavaScript enabled to view it our opinion, leave them to the secondary market to play games and don’t waste your time. Evidence with our office.

Jeffrey Schwartz jbs300@gmail.com This e-mail address is being protected from spambots. You need JavaScript enabled to view it Calims he is buyers direct agent and will issue fales ICPO's in their favour however, the buyers have no knowledge of any ICPO wasted our time for nearly a month and lies every day. Evidence with our office.

Divinity Gas International obyora@divinityoilandgas.com This e-mail address is being protected from spambots. You need JavaScript enabled to view it or obyora@yahoo.com This e-mail address is being protected from spambots. You need JavaScript enabled to view it CEO a Dr Oby Orah from London, BIG BIG waste of time,there so called offices are over a take away shop and they have no funds, no idea.

HFO corporation reggie@hfocorporation.com This e-mail address is being protected from spambots. You need JavaScript enabled to view it CEO a Mr. Reggie Abraham out of South Africa, claims to have all types of fuels but yet can’t deliver you anything, will promise you after invoice full POP will be issued, and if you wait as long as we did, your have an idea how long it takes as we still have no POP. Stay clear of these guy’s…PS!! We forgot to add that while you’re waiting for your POP, HFO will ask you if you can sell them some fuel to their Majors as they have none left due to your order Evidence with our office.

Black Gold Ltd (“Black Gold”), a Tanzania based limited company, with its principal business address
Located at CC-101, Mayfair Plaza, P.O.BOX 79403, Old Bagamoyo Road,
Dar Es Salaam, Tanzania, East Africa
P O BOX 79403, DAR ES SALAAM, TANZANIA Phone: +255 22 2771709, Fax: +255 22 2771708
Email: info@blackgoldlimited.com This e-mail address is being protected from spambots. You need JavaScript enabled to view it Website: http://www.blackgoldlimited.com Goes’ by the name of Primo but real name is PATEL RITESH: and will promise you he can deliver the fuel but….!!!!! Its all a run around with his so called partner’s and will have you in meetings in Dubai for nothing except a large bill for flights and a hotel. Evidence with our office.

Golden State Oil CEO Mr. Ron Phelps goldenstateoil@aol.com This e-mail address is being protected from spambots. You need JavaScript enabled to view it 402 West Broadway San Diego,Ca 92101 A Texas Corporation or so they claim but yet no registration confirming the fact, nor the offices they claim to work from and they will need to meet you in a hotel to sign a contract. These guys have more banks then UBS but we have not seen any evidence that any accounts are true or correct, in fact when we contacted the bank given by GSO and spoke directly with the banking officer a Ms Katy Cox at Barclays, she had never heard of Mr. Phelps or his company, she further stated the bank had no involvement in this industry at that branch being a none commercial unit.
Phelps will promise the earth and delivers nothing but excuses further will blame everyone else, or members of his board at his office which do not exist anymore. Be careful with this company as they will talk you in to submission and leave you hanging out to dryTel 001-619-3655280 Evidence with our office.

Tivoli Investment Group LLC and Libertyone Lending Phoenix Arizona, 3320 W. Cheryl Dr Suite B-122 AZ 85051
001-6023-865-980 office number 001-480-703-3605 cell number 001-480-895-4093
John Saro and his partner's Kardakh Natto 001 602-386-5980 Ninos Lazar 001 480-332-7180
John Saro Passport n0 209209609 DOB: 02/11/71 POB:/Illinois with home address being 4690 S Hudson PL, Chandle AZ 85249 e mail being john.lmoa@gmail.com This e-mail address is being protected from spambots. You need JavaScript enabled to view it Kardakh Natto natto.lmoa@gmail.com This e-mail address is being protected from spambots. You need JavaScript enabled to view it approached our company for a position in the USA as for the sales of all fuels claiming, they are mandates for seller’s and buyer’s alike however no proof was or has been issued to date to verify those claims, however they all clearly advertise this on free sites
All contracts were signed and fully agreed by this individual however, we strongly believe there intentions were only to obtain our headed paper to falsify fuel orders and advertise on such sites as Trade-Key and Alibaba to mislead other buyers thinking there offers are real.
These guys are no more than tricksters and not very good one’s at that!!! Avoid them like the plague and their bogus fuel offers; the only association they have with Hamilton Franks & Co is, what’s published on here, and our lawyers are chasing them for money owed to our company and being reported to the FBI washington.field@ic.fbi.gov This e-mail address is being protected from spambots. You need JavaScript enabled to view it for fraud and deception. Evidence with our office.


Metz chose to ignore all calls from our offices and we must state that in our profession, this is the first ever time we have encountered a company who has not only received the [POP] but confirmed this with the refinery direct and then defaulted. Complete clowns!!!
This really shows not only the naivety of Metz and DSF but the incompetence of the man. In our opinion stay clear of these none performers, as not only are they still very wet behind the ears, but clearly have nothing in between them either, any official company or creditor[s] who wishes to receive full details must first apply in writing to us directly.
Evidence with our office.

Separate note

We would like to state that we believe certain companies listed above are attempting to darken our good name due to the listings we have duly posted here on our black list page.
The individual/s who have listed slanderous remarks reference to our company and company directors are of course doing so behind free broker web sites and not offering their correct details for fear of retaliation by our legal team, these web sites are of course for companies/individuals who mealy are living the dream to buy or sell Oil/Fuels and, honestly do believe that serious companies whether to buy or sell oil/fuels actually look on such sites, of which we publicly reject and so do all serious companies in the industry.
Further we will trace your slanderous comments and will endeavor to prosecute to the full without the care of expense or cost to our company.

And as per all our staffs remote e mail replies:

W A R N I N G

Financial Polis does not offer commodities to agents, brokers, intermediaries or other individuals
who are sending or making enquiries to Financial Polis ,
Ignoring or disrespecting the published policies and ethics of the Financial Polis.
All enquiries coming from such persons registered with the following or like platforms:
www.alibaba.com / www.bizviet.net / www.b2btrade.biz / www.crudeoilbrokers.com / www.eagletraders.com / www.ecplaza.net/
www.exporters.sg / www.gdtraders.com / www.indiatradezone.com / www.onetrade.biz/ot / www.tradeboss.com www.TradeKey.com
www.worldtradedb.com/www.rusbiz.com. Are automatically rejected.

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

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