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KYC due diligence reports for scrap metal trading

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ArtboardTradefox generates thousands of company reviews Worldwide

Latest submitted trade reviews

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Someone reviewed Maptrasco
2/5
The business transaction with Maptrasco did not go as expected. Seller did not fulfil the quality requirements
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Someone reviewed Al sahil al malaky
1/5
Unprofessional and did dishonesty in weight and will never recommend to any one . Claim still not paid
Tradefox
Someone reviewed Gle Scrap Metal Trading
3/5
Very slow and complicated documentation. Not good in settlement of claims.
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BMR scrap metal recycling industry

2,922,627

Listed trades

189

Countries covered

250,983

Trade reviews

16,032

Trust reviews

191

Materials

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Company profiles

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Tradefox is trusted by 6,000+ companies Worldwide

"Developing Business trust takes time, establishing trust takes resources, that is where Tradefox helps!"
Manoj Sharda
Director
Gemini logo
"By tapping into Tradefox’s trusted network of buyers and sellers, we have been able to propel our trade business to levels we never imagined."
Arihant Singhi
Country Manager
"Tradefox has a wonderfully easy platform that we can navigate to suit our requirements. With growing uncertainties in the market, this is just what we need to make our life easier!"
Anupa Pradhan
Vice President
Tradefox due diligence for Lucky Group
"Tradefox is leading the way for all of us on how we will operate in the future in our industry."
Salman Shaban
Senior Sales Manager
Tradefox KYC reports for TCS
"We recommend anyone looking for verified, trustworthy and reliable trading partners for ALL metal recycling aspects to join."
David Toews
General Manager
Tradefox due diligence reports for Sustainable Management Corp.
"Tradefox not only opens the door but their information protects you when you are in."
Michael Friedman
President
Cronimet KYC process with Tradefox
"I think that people should join Tradefox, because Chris and his passioned team have a good view on how the scrap business will evolve in the near future into a more efficient and safe way of doing business using their trading platform."
Jacco Maas
Commercial Manager
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ArtboardSee what customers are saying about Tradefox

Tradefox is trusted by 6,000+ companies Worldwide

"Developing Business trust takes time, establishing trust takes resources, that is where Tradefox helps!"
Manoj Sharda
Director
Gemini logo
"By tapping into Tradefox’s trusted network of buyers and sellers, we have been able to propel our trade business to levels we never imagined."
Arihant Singhi
Country Manager
"Tradefox has a wonderfully easy platform that we can navigate to suit our requirements. With growing uncertainties in the market, this is just what we need to make our life easier!"
Anupa Pradhan
Vice President
Tradefox due diligence for Lucky Group
"Tradefox is leading the way for all of us on how we will operate in the future in our industry."
Salman Shaban
Senior Sales Manager
Tradefox KYC reports for TCS
"We recommend anyone looking for verified, trustworthy and reliable trading partners for ALL metal recycling aspects to join."
David Toews
General Manager
Tradefox due diligence reports for Sustainable Management Corp.
"Tradefox not only opens the door but their information protects you when you are in."
Michael Friedman
President
Cronimet KYC process with Tradefox
"I think that people should join Tradefox, because Chris and his passioned team have a good view on how the scrap business will evolve in the near future into a more efficient and safe way of doing business using their trading platform."
Jacco Maas
Commercial Manager
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Next
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Frequently Asked Questions

Do I have to be a Tradefox member to report my case?

Yes, you have to be a Tradefox member to report your case on our platform, you can sign up for free at Tradefox and report your case on the dashboard feature ‘Praise & Report Companies’ once logged in.

Will it cost me money to assess my case?

No, reporting your case and getting your case assessed will be free of charge.

Which documents do you need from me when I file the report?

Depending on your case it’s standard practice that we receive all communications between you and the counterparty, proof of payment, a contract, bill of lading, an invoice, and other supporting documents.

Do you reach out to the counterparty first?

Yes, after the quote and capital recovery agreement has been signed, we reach out to the counterparty to see if they are open to resolve the claim.

How much time has the counterparty to respond?

We give the counterparty 10 business days to respond, if they are reluctant we will flag their company profile on Tradefox and the collection process will start.

How quickly do you recover my losses?

On average we recover your lost capital between 30-60 days depending on your case, this may vary.