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hazarmunai.kz Scam Check: 25/100 Trust | ScamMinder

Website: hazarmunai.kz

Screenshot of hazarmunai.kz

Safety Score

25/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Energy
About this website:

Detailed Analysis Report: Is Hazarmunai.kz Safe and Legit? Website Overview and Purpose Hazarmunai LLP is a trading and marketing organization focused on the wholesale trade and distribution of petroleum products . The site claims to assist businesses and nations in reducing emissions in the energy sector, aiming to create a more dependable and environmentally friendly energy system. Content Quality and User Experience Key Experience Highlights Professional layout with a clear focus on energy solutions. Information on various petroleum products including natural gas, aviation fuel, and crude oil. Contact information is provided, including an email and phone number. Claims of customized strategies for clients to foster long-term partnerships. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags have been identified that raise concerns about the legitimacy of the website: Domain Age Issue: The domain age is unverified, raising questions about its operational history. Missing Regulatory Information: No clear regulatory or licensing information is provided, which is critical for businesses in the energy sector. Generic Claims: The site makes broad claims about reducing emissions without specific details or evidence. Contact Transparency: While contact information is present, the lack of a physical address or company registration details is concerning. Visual Red Flags: The website design appears professional, but this does not guarantee legitimacy, as scammers often invest in good design. ⚠️ Caution Points Users should verify the company's claims independently and look for third-party reviews. Be cautious of any requests for upfront payments or personal information. Security Note: The website uses a valid SSL certificate, but this alone does not indicate legitimacy. Legitimacy and Reputation Assessment The domain has no verified age, and there is no archive history available to assess its operational timeline. The hosting location is in Kazakhstan, which may not provide the same level of regulatory oversight as other regions. The lack of a Tranco ranking indicates that the site is not widely recognized or visited. Final Verdict and Recommendations Conclusion: Given the multiple red flags and lack of verifiable information, Hazarmunai.kz raises significant concerns regarding its legitimacy. Users are advised to exercise caution and conduct thorough research before engaging with this site. Best practices include verifying company details independently and being wary of any financial transactions.

Risk Assessment: scam
⚠️ Red Flags:
  • [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
  • [CLAIMS] Generic claims about reducing emissions without specific evidence.
  • [TRANSPARENCY] No clear regulatory or licensing information provided.
  • [CONTACT] Missing physical address and company registration details.
📊 Analysis Reasons:
  • [DOMAIN HISTORY] Domain age is unverified, raising concerns about its operational history.
  • [TRANSPARENCY] Missing regulatory information is critical for businesses in the energy sector.
  • [CLAIMS] The site makes broad claims about reducing emissions without specific details or evidence.
  • [CONTACT] Lack of a physical address or company registration details is concerning.
  • [VISUAL] Professional design does not guarantee legitimacy, as scammers often invest in good design.
🛡️ Safety Actions Applied:
  • {"type":"scam_downgraded","reason":"No deterministic evidence for scam; downgrading to warning","scoreCeiling":null,"targetStatus":"warning"}
Score Source: openai_guardrail
AI Confidence: medium

Technical Details

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Assisting in securing oil and gas's sustainable future

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We help businesses and nations cut emissions in the energy sector to create a more dependable, reasonably priced, and environmentally friendly energy system.

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Welcome to Hazarmunai LLP

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LLP Hazarmunai A trading and marketing organization, Hazarmunai LLP is well-known for its proficiency in the wholesale trade and distribution of petroleum products from reputable suppliers, including oils, kerosene, fuel oil, diesel fuel, and gasoline. Transportation businesses, petrol stations, housing and community services, gas stations, large-scale and regional heating networks, transportation firms, and agricultural producers use our products. Customers strongly value our company’s products since they meet GOST regulations and have excellent quality indicators. We are able to handle road delivery of items to customers.\n

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We customize our strategy for every single client. This aids in determining the best cooperative tactics. We don’t try to close a few big, profitable deals that don’t help our partners. Establishing a long-lasting business alliance is our aim! The goal of our business is to satisfy consumer demand by offering transportation services and petroleum products.

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Our solutions and
products for energy\n\n

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Natural Gas

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Natural gas is a naturally occurring mixture of hydrocarbon gases, mostly methane (CH4), but also frequently containing minor amounts of nitrogen.

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Aviation Fuel

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Jet A1, a kerosene-type propellant with certain fuel and engine performance criteria, is used in helicopters, turboprops, and jet aircraft.

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Crude Oil

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The physical crude oil supply for Hazarmunai LLP keeps growing and diversifying. The firm regularly trades over a million barrels per day and has access.

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Fuel Oil

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Intermediate or heavy fuel oil, also referred to as residual fuel oil or bunkers, is the heavier, higher-sulfur residue that remains after the distillation process.

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We are able to always provide you with all the energy you need.

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As a reputable independent energy provider, we have a sound business plan. The profits we give our investors serve as a barometer for our success. We have the know-how and capacity to create wealth year after year when combined with a solid balance sheet, a disciplined capital investment program, and a growth-oriented, long-term planning technique. Independent exploration and sourcing firm Hazarmunai LLP supports the world's energy output by providing oil and natural gas to the market in compliance with customer demand in a socially and responsibly manner. Our employees are driven by innovative ideas and a dedication to our partners and communities.

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Risk Management

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Risk Management in the context of energy commodities trading refers to the identification, assessment, and prioritization of uncertainties followed by coordinated and economical application of resources to minimize, monitor, and control the probability or impact of unfortunate events or to maximize the realization of opportunities. Energy commodities are inherently volatile and can be affected by various unpredictable factors, including political instability, fluctuating markets, weather patterns, and regulatory changes.\n

Effective risk management in this sector entails understanding the multifaceted nature of energy markets and the instruments available for mitigating risks. This includes the use of derivatives such as futures, options, and swaps to hedge against price movements,

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Our year of experience and knowledge international standards technologically changes our industrial systems, we are dedicated to provides the best supply’s to our valued customers there are many variation solution we makes long-term investments goal in global companies in different sectors, mainly in Russia and CIS countries.

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