Last updated: 22.06.2026

AES COLLECTIVE PTE. LTD. is aware that international commodity markets are frequently targeted by fraudulent actors, false mandates, forged documents, impersonation attempts and non-performing counterparties.

This Fraud Warning is provided to help protect clients, counterparties and website visitors from fraudulent activity.

1.Beware of Impersonation

Fraudulent parties may attempt to misuse the name, identity, branding, employees, documents or contact details of AES COLLECTIVE.

You should be cautious of any person or company claiming to represent AES COLLECTIVE without using verified official communication channels.

2.Official Communication

AES COLLECTIVE will only communicate through verified company-approved channels.

Before relying on any communication, document, offer, invoice, mandate, allocation or payment instruction that appears to involve AES COLLECTIVE, you should independently verify it with us through our official contact details listed on this website.

3.No Unverified Payment Requests

AES COLLECTIVE will not ask for unofficial payments, personal payments, unexplained advance fees or payments to unrelated third-party accounts without proper contractual and commercial basis.

Do not send funds or sensitive documents to any party unless you have completed proper verification and have received authorised written confirmation through official channels.

4.Common Fraud Indicators

You should exercise caution if you encounter:

  • Unsolicited commodity offers with unrealistic pricing;
  • Claims of guaranteed allocation without documentation;
  • Pressure to act urgently;
  • Requests for advance fees before verification;
  • Refusal to provide company registration documents;
  • Inconsistent email domains or contact details;
  • Poorly prepared or suspicious documents;
  • Unverifiable mandates;
  • Claims of exclusive access without evidence;
  • Payment instructions to unrelated individuals or entities;
  • Documents that cannot be independently confirmed.

5.Document Verification

Any document claiming to originate from AES COLLECTIVE should be verified directly with us before use, reliance or onward circulation.

AES COLLECTIVE is not responsible for losses caused by forged, altered, unauthorised or fraudulent documents created by third parties.

6.Reporting Fraud

If you receive suspicious communication, documents or payment requests involving AES COLLECTIVE, please report them immediately.

Contact:

AES COLLECTIVE PTE. LTD.
Website:  https://aescollective.com/

Please include copies of suspicious emails, documents, phone numbers, sender details and any relevant communication history.

7.Disclaimer

AES COLLECTIVE shall not be liable for losses, damages or claims arising from third-party fraud, impersonation, forged documents, fake mandates, false payment instructions or unauthorised use of our company name or identity.

Always verify before engaging.