DieselFOB.com is a product-specific trading website operated by ALGHAF MARINE DMCC.
Portal-only verification
Before funding, the buyer registers the wallet address from which funds will be sent. Verification includes ownership confirmation, AML and blockchain risk screening, and approval of a return address for contractual refunds.
Alghaf Marine, the escrow agent and settlement operator never request seed phrases, private keys or remote access to personal wallets. Any such request is fraudulent.
What happens after verification
Once approved, the Trading Portal issues transaction-specific settlement instructions: asset, network, amount, deadline and the assigned funding address. Funds sent from an unverified address may be rejected or held pending review.