How to spot non-genuine offers

Be careful when you see: a price far below the market; a seller who cannot show an MPOB licence or name the mill or refinery; pressure to pay a fee before a contract; a chain of "mandates" between you and the producer; or documents that cannot be checked with the issuer. On DX Marketplace HUB every seller, buyer and forwarder uploads company and licence documents and is checked before activation, and prices pass directly between the producer and the buyer. If someone asks you to move a deal outside the platform, treat that as a warning sign and tell us.