Fraud Listings & Dispute Redressal Console
Official dispute resolution portal for suspected price manipulations, fictitious inventory, and unverified counterparties. Flagged postings are quarantined until authenticated by legal credentials or verified delivery proof.
No Quarantined Postings Active
All trading floor postings currently meet strict KYC benchmarks. Any flagged lot will appear here immediately.
AITG Institutional Anti-Fraud Charter & Redressal Process
Postings reported for advance payment demands without inspection or invalid GSTINs are instantly removed from the Live Trade Board within 60 seconds.
Listing creators must submit a valid GSTIN certificate, recent e-way bill records, and direct siding/mill authorization letters to contest the hold.
Upon verification, the flag is cleared and the listing is republished with a verified badge. Non-responsive parties are permanently barred.