Fraud warning
How to recognise offers and documents falsely presented in the name of Atlantean Energeia International DMCC.
Last updated: October 2026
Offers made in our name
The international oil trade attracts fraudulent offers, often using the names of genuine companies. We are aware that offers, letters and documents may be circulated that falsely claim to come from Atlantean Energeia International DMCC.
How we do business
We do not ask counterparties to pay fees in advance for documents, allocations, procedures or verification. We do not issue unsolicited offers through intermediaries we have not appointed, and we do not sell cargoes on the basis of documents shared before due diligence has been completed.
Our only official contact details are those published on this website.
If you are in doubt
If you receive an offer or document that appears to come from us and you are unsure whether it is genuine, please contact us through this website before taking any action. We cannot accept responsibility for losses resulting from dealings with persons falsely using our name.