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Last Updated: August 25, 2026
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1. Commodity Trader Trafigura Faces $577 Million Loss on Nickel 'Fraud'
Commodity trader
2. Trafigura Paid For Half a Billion of Empty Containers (Next Level Scam)
In this video, I (a former commodity trader) review the
3. The Great Nickel Heist!
Sign up for Morning Brew with this link: morningbrewdaily.com/patrickboyle The commodities trading firm
4. Commodity giant Trafigura claims to be the victim of a multi-million-dollar fraud.
Trafigura, a major commodity trading company, alleges it was the victim of a $577 million fraud after receiving shipments ...
5. Billionaire Reuben Brothers reach settlement in Trafigura nickel scandal case.
Learn more: miningfeeds.com/billionaire-reuben-brothers-reach-settlement-in-
6. Meet our People | Georgios Stamopoulos | Metals Ops | Athens
Metals play a vital role in shaping the future of energy. Whether it's the construction of solar panels or the manufacturing of ...
7. BBC Original Trafigura
8. Trading House Says It Was Scammed With Fake Nickel
Another trading house has allegedly been stung after buying a cargo supposedly containing
9. Trafigura chief economist discusses the outlook on EV-related metals
Saad Rahim from
10. U.S Justice Department Investigating Trading Firm Trafigura
It's being described as one of the biggest business scandals in Brazilian history.
11. Simon Collins on metals
The investment community's interest in metals is rising again. While copper is now in the back seat,
12. Intro to Trafigura
Founded in 1993,
13. Frode “carosello” a Trafigura: 577 milioni di perdite sul nichel
Una delle società di trading più grandi del mondo ha scoperto di aver acquistato carichi di nichel che non contenevano nichel.
14. Trafigura seeks control of Zimbabwe’s metals for unpaid debts
Trafigura
15. Cooper Is Screaming, One-Way Ride, Trafigura Economist Says
Dec.11 -- In today's “Futures in Focus,”
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