Verify Before You Engage

Stay Alert

Abeer Trade & Global Markets may be targeted by impersonation, phishing, false trade approaches, fraudulent procurement claims, and misuse of Abeer-related names, brands, documents, or email signatures.

If any person claims to represent ATGM, offers commodity access, circulates trade documents, requests payment, or asks you to communicate through unofficial channels, verify the communication with us before taking any action.

Cyber Security, Scam & Fraud Watch

Fraudulent parties may attempt to misuse the names of Abeer Trade & Global Markets, or related Abeer entities.

Suspicious approaches may include:

False commodity offers

Fake allocations or purchase orders

Forged invoices or trade documents

Unofficial WhatsApp, Telegram, or broker-chain messages

Requests for payment, banking details, identity documents, or company credentials

Claims of authority to act for ATGM without direct verification

If you receive a suspicious message, do not send funds, documents, personal information, company credentials, banking details, or trade documentation.

Verify a Communication

No Public Commodity Offers or Open-Market Sales

Abeer Trade & Global Markets does not directly perform any trading activities or sell commodities to the public, publish open commodity offers, issue public allocations, circulate unsolicited orders, or conduct open-market trading through brokers, agents, intermediaries, private persons, or unverified entities.

ATGM only engages through approved procurement panels, established counterparty relationships, selected operating entities, partnered trading accounts, joint operating structures, or verified institutional engagement pathways.

Any person claiming to offer public access to ATGM commodity trades, allocations, purchase orders, investment opportunities, or procurement mandates should be treated as unverified until confirmed directly by ATGM.

Verify Before Engaging

Disclaimer Note

No communication should be relied upon as legitimate unless it is verified through an official ATGM channel. ATGM is not responsible for losses arising from engagement with unauthorised parties, impersonators, false documents, or unofficial communication channels.