Financial Polis

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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.       TERRAPETROLhttp://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.


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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Limitazione di responsabilità e condizioni di utilizzo

Le informazioni finanziarie presentate da Financial Polis  sono reperite con l' innovativa tecnologia WIKI. Non devono essere utilizzate per scopi fraudolenti. Per ottenere informazioni più dettagliate contattare il Fondatore Ing. Fabio Sipolino.

Condizioni di utilizzo

L'uso di questo sito web implica l'accettazione dei termini e delle condizioni sottoindicati.

Nonostante Financial Polis  ponga ogni cura per assicurare che il materiale, le informazioni e i dati (sotto indicati come “Materiale”) forniti su questo sito (definito come 'Sito Web') siano accurate e aggiornate, occorre sottolineare che il Materiale viene fornito ”tal quale” e senza garanzie di alcun tipo, né esplicite, né implicite o di tipo istituzionale, né legate a titoli o diritti di terzi.

Financial Polis si riserva il diritto, a sua totale discrezione, di aggiungere, modificare o rimuovere Materiale senza preavviso.

Il Materiale è realizzato solo a scopo di fornire informazioni generali e Financial Polis  non si assume alcuna responsabilità per le informazioni contenute nel Sito Web e declina ogni responsabilità riguardo alle informazioni fornite. Coloro che decidono di accedere al Sito Web (di seguito indicati come “Utenti”) si assumono tutti i rischi connessi all'impiego del medesimo ed esonerano Financial Polis, i suoi dirigenti, delegati ed impiegati da ogni responsabilità per eventuali danni, mancanze, perdite, costi e spese, comprese eventuali spese legali, derivanti o correlati all'uso delle informazioni, servizi o prodotti offerti e/o presentati su questo Sito Web.

Financial Polis  non fornisce alcuna garanzia che il Materiale sia privo di infezioni da parte di virus, o altre contaminazioni informatiche, o che i dati o le informazioni siano creati e strutturati in file privi di errori tecnici. Il download di qualsiasi Materiale è a totale rischio dell'Utente e l'Utente sarà il solo responsabile per ogni danno, perdita o problema, sia subito dall'Utente stesso sia causato in conseguenza ad azioni dell'Utente connesse al download e/o all'uso di qualsiasi Materiale presente sul sito di Financial Polis, o su ogni sito esterno connesso a Financial Polis. Financial Polis non è responsabile per nessun contenuto presente su ogni altro sito web accessibile tramite il Sito Web di Financial Polis, né sponsorizza o fornisce alcuna garanzia per i prodotti o i servizi forniti da terzi, né quando questi siano presenti sul Sito Web di Financial Polis sotto forma di informazioni, materiale o contenuto inclusi nel Sito Web stesso, né quando vengano indicati come riferimento né quando siano raggiungibili dal Sito Web mediante link ipertestuali.

Nel caso il Sito Web di Financial Polis  dovesse contenere dei forum in linea, o altri strumenti per l'invio di messaggi o comunicazioni, Financial Polis  non potrà essere ritenuto responsabile per il contenuto o la qualità dei contributi forniti dagli utenti di internet, inclusi quelli forniti dagli utenti denominati “Moderatori del Forum”. Le opinioni espresse dagli Utenti non rifletteranno necessariamente le opinioni di Financial Polis. Financial Polis sottolinea che i forum in linea, e gli altri strumenti per l'invio di messaggi non possano in alcun modo sostituire la consulenza individuale, o la consultazione di un professionista.

Se il sito Web di Eurordis dovesse contenere forum online, o altri strumenti per l'invio di messaggi o comunicazioni, l'utente non dovrebbe:

 

L'utente, in particolare, è consapevole e concorda sul fatto che Financial Polis non sia responsabile per qualsiasi condotta degli altri utenti, ad includere, ma non solo, i tipi di comportamento sopra citati.

L'host server del sito web è situato in Francia, e la legislazione relativa ai siti web da applicarsi è esclusivamente quella francese.

Questa limitazione di responsabilità non è intesa a escludere la responsabilità di Financial Polis nel caso di violazione di leggi nazionali né a escludere la relativa responsabilità per le questioni che non possono essere escluse secondo quella legge.

 

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THIS WEB SITE IS FOR INFORMATIONAL USE ONLY, NOTHING ON THIS WEB SITE IS PRESENTED AS AN OFFER TO SELL OR A SOLICITATION OF AN OFFER TO BUY AN INTEREST IN ANY INVESTMENT FUND OR FOR THE PROVISION OF ANY INVESTMENT MANAGEMENT OR ADVISORY SERVICES.

Nothing in this site constitutes an offer or solicitation to invest in securities of any kind nor does it constitute any investment advice.

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Il Sistema Financial Polis, di cui Ing. Fabio Sipolino è l'unico Fondatore, è basato sulla rivoluzionaria filosofia WIKI. Qualunque informazione riportata che non fosse in regola con la NORMATIVA VIGENTE sarà rimossa o riformulata.

Qualunque PROSUMER che notasse un' anomalia in contraddizione con la NORMATIVA VIGENTE dovrà doverosamente avvertire l' unico Fondatore e Detentore del Marchio Financial Polis:  Ing. Fabio Sipolino

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