Important Fraud Alert
Official warning against unauthorized individuals and entities impersonating Trader Long Group LLC / UKR OIL.
Fraudulent Impersonation Warning
We have been made aware that unauthorized individuals and entities are impersonating Trader Long Group LLC / UKR OIL to conduct fraudulent activities, including the use of fake websites, falsified addresses, and deceptive email communications.
We urge all clients, partners, and personnel to exercise extreme caution. Please verify the identity of any company or representative before entering into any transaction. Once funds are sent to fraudsters, they are typically impossible to recover.
Check Company Registration
Please verify our company registration through the official public registry: https://opendatabot.ua/c/40846595
How to Protect Yourself
Conduct Due Diligence
Always perform thorough research before committing to any financial transaction.
Avoid Risky Payments
Do not send payments via cash, wire transfers, money orders, Bitcoin, USDT, or other cryptocurrencies.
Use Secure Channels
Only use secure, verified methods such as letters of credit or official corporate bank transfers.
Know Our Operations
We do not accept payments through personal accounts or unverifiable third-party channels.
What to Do If You Suspect Fraud
If you have been contacted by a suspicious party or believe someone is impersonating our brand, please report it immediately to our dedicated security team at accounting@ukroil.com.
