keonie.com Scam Check: 10/100 Trust | ScamMinder

Exercise caution when interacting with this website.

The website keonie.com claims to be a wholesale fuel supplier, specifically of gasoline and diesel, and also mentions involvement in oil & gas trading, gold investments, and trade finance solutions. It provides a UK office address and a phone number. However, several red flags and inconsistencies are present: 1. Lack of Detailed Information: The website provides very limited specific information about its operations, such as the scale of its fuel supply, its partners in the oil and gas industry, or its track record in gold investments and trade finance. Legitimate companies in these sectors typically provide detailed information to build trust. 2. Unrealistic Claims: The website makes grand claims, such as being the largest pure wholesale fuel supplier of gasoline and diesel in the United States. Such a claim would be easily verifiable and should be backed up with evidence, which is not provided. 3. Lack of Credible References: There are no credible references or testimonials from known entities in the oil & gas or finance industries, which is unusual for a company claiming to be a major player in these sectors. 4. Generic Language: The website uses generic and vague language, such as being professional, competitive, and competent in services, without providing specific examples or evidence to support these claims. 5. Limited Contact Information: While the website provides a UK office address and a phone number, there is no mention of key personnel or specific individuals responsible for the various aspects of the business. Legitimate companies typically provide such information for transparency and accountability. 6. Lack of Online Presence: A legitimate company involved in significant trading and investment activities, especially in the oil & gas sector, would be expected to have a more substantial online presence, including mentions in industry publications, news articles, or at least a more comprehensive and professional website. 7. Inconsistencies in Content: The website contains some inconsistencies, such as mentioning both the United States and the United Kingdom in its operations, without providing a clear explanation of its international presence. 8. Unverifiable Claims about Gold Investments: The website claims to have partners specializing in sourcing gold and other minerals from African mines, but without specific details or verifiable references, this claim is questionable. 9. Lack of Regulatory Information: There is no mention of regulatory compliance, such as being registered with relevant authorities for trading in oil & gas or offering investment services, which is a crucial aspect of legitimacy in these sectors. 10. No Evidence of Trade Finance Expertise: The website claims to offer unique end-to-end trade services, including financing, but there is no evidence of expertise in this area, such as partnerships with financial institutions or a track record of successful trade finance solutions. Based on these red flags and inconsistencies, the website keonie.com raises significant doubts about its legitimacy and the veracity of its claims. It is advisable to exercise extreme caution and conduct thorough due diligence, including independent verification of any claims made by the company, before engaging in any business or financial transactions with them."

• Lack of Detailed Information, Unrealistic Claims, Lack of Credible References, Generic Language, Limited Contact Information, Lack of Online Presence, Inconsistencies in Content, Unverifiable Claims about Gold Investments, Lack of Regulatory Information, No Evidence of Trade Finance Expertise