Report Suspicious Companies

If you find a company’s behavior suspicious, after taking necessary security measures, warn fellow traders about that particular company.
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Buyers not sending feedbacks  Highly rated Sticky
By Optimus Prime on Feb 23, 2011 4:03
mrtuan145
Dec 3, 2014 13:53
3182 / 7 0
FRESH CUT BANK INSTRUMENT FOR LEASE 
By KAMALKHAN007 on Dec 20, 2014 9:25
KAMALKHAN007
Dec 20, 2014 9:25
5 / 0 0
FRESH CUT BANK INSTRUMENT FOR LEASE 
By KAMALKHAN007 on Dec 20, 2014 9:24
KAMALKHAN007
Dec 20, 2014 9:24
5 / 0 0
Jinan Yuki Bearing Co., Ltd. (Sino-Japanese Joint Venture) ... 
By godzilla123 on Nov 12, 2014 9:51
godzilla123
Nov 12, 2014 9:51
9 / 0 0
GLOBAL TRADING LONDON  
By greenhills on Oct 23, 2012 16:51
greenhills
Nov 11, 2014 2:38
1414 / 0 0
Tradekey is a suspicious company 
By Hank Hill on Aug 29, 2014 2:07
Hank Hill
Aug 29, 2014 2:07
45 / 0 0
Complain about the company XINYU HAIMAY MINING CO.,LTD 
By hmexport on May 21, 2014 13:14
Awesomeking79
Aug 2, 2014 11:18
426 / 2 1
Hill and Co 
By torbados on Jul 13, 2014 10:46
torbados
Jul 13, 2014 10:46
129 / 0 0
secondhand books: readers paradise collection, United ... 
By MrBeaver on Aug 23, 2011 9:54
Iambookbuyer
Jun 12, 2014 5:52
470 / 3 0
Don't deal with READERS PARADISE COLLECTION LTD ...  [Allocated Points: 10]  Question
By Iambookbuyer The member is currently suspended from TradeKey portal on Jun 12, 2014 5:01
Iambookbuyer
Jun 12, 2014 5:01
156 / 0 0
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