at Raremet Trade GmbH. The subject of our company is the trade with rare metals, rare earths, stable isotopes and all kinds of approval -free metals as well as the associated advice and mediation. We use our leadership competence and our knowledge and use our strategic findings in solving our customers' individual challenges. We can do that for you too. A flexible approach is the focus of our culture. We are committed and support our customers to create successful values.

A T T E N T I O N! W A R N I N G before fraud in the name of our company!

We are increasingly reported dubious emails and business offers that are made in our name. A ID document expired in 2020 is used by our managing director Mr. Dieter Merk as legitimation. This legitimation is not valid! Please switch on the criminal police immediately and inform us if someone reports to you with the ID documents shown below.

These business offers do not come from our house and contain fraudulent intentions!

We, Raremet Trade GmbH, do not take part in money transactions / trading / DTC platforms or similar shops.

For some time now, false contracts have been going around the world, with our company data and a copy of the ID of the managing director Dieter Merk.

The passport used by the fraudsters expired on April 14, 2020! Under no circumstances recognize this expired copy of the ID card as a legitimation!

The name of our managing director is also often missed in the fake documents, where "Dieter Mark" and not Dieter Merk "is at representative" Dieter Mark "!

The fake documents are stamped with a "round stamp", which in Germany, however, can only be used by authorities, notaries, experts, auditors and tax consultants as a service seal or seal stamp. These are subject to precise requirements and serve the labeling and certification of documents or documents. Raremet Trade GmbH therefore never uses round stamps!

We don't work with intermediaries!

Only contracts issued in our house, signed and checked by our lawyers are final!

If you receive an offer with our company name that has to do with money transactions, this is not from our house.

Raremet Trade GmbH also maintains no bank details at Deutsche Bank!

Mandatory information according to the EU-Regulation N. 524/2013 of the European
Parliament and of the Council.


LEGAL WARNING

We have been made aware of scam business /bogus financial transactions proposals involving the name of the Company and its Managing Director.

Please note that, neither the Company nor its Director or employees have any involvement of whatsoever with any financial transaction, money transferring and

/or receiving services and alike.

Please also note that, at no time, the Company have had a business relation or entrained a Bank account with Deutsche Bank AG, with UBS AG or with any other

prime banks in a financial centre.

Last but not least, please also note that any proposals involving the name of the Company, including but not limited to, draft of agreements, Bank account

statements, copies of Passports or any other personal identification documents are FAKES /forged documents.

If you receive a communication purporting to be a business proposal from the Company, we recommend that you report fraudulent correspondence to your email

or telephone provider and do not respond to it. You shall also report the incident to your local law enforcement or police service.

We have added examples of the fake documents used as a PDF document:

1.) Fake Investment Agreement: dtc47trdraftcontract18nov2022raremettradegmbhx.pdf [536 KB]

2.) Fake SWIFT documents: raremttmkrail47t10012022mt103gpi2.pdf [302 KB]