🌐 Global Trade Risk Intelligence Platform

Know Who You're
Doing Business With

Report trade scams, buyer misconduct, supplier fraud, and business disputes. Access verified intelligence to protect your business before it's too late.

Report. Verify. Protect.
Global Trade Transparency
Safer Trade Through Shared Intelligence
🔍 Search by company, person, phone, email, website, or country
🚨 Report a Case 🔎 Verify a Business
2,847
Reports Submitted
94
Countries Covered
$12.4M
Documented Losses
641
Verified Cases
312
Resolved Disputes
Live Intelligence

Latest Trade Risk Alerts

Recent user-submitted reports and conduct concerns from global trade networks.

View All Reports →
Report Types

Scam & Misconduct Categories

Who We Protect

Protection For All Trade Parties

🏭 Vendor Protection

  • Flag buyers who don't pay after delivery
  • Report fake RFQs and time-wasting procurement
  • Document chargeback abuse patterns
  • Share buyer blacklists with industry peers
  • Protect your staff from abusive customers

🛒 Buyer Protection

  • Verify supplier identity before payment
  • Check for fake factory or fake license reports
  • Alert on counterfeit goods and bait-and-switch
  • Access shipping fraud and fake tracking alerts
  • Learn secure payment methods for global trade

⚠️ Customer Service Abuse Prevention

  • Document abusive, threatening, or racist messages
  • Report review blackmail and refund extortion
  • Flag hostile negotiation and bad-faith buyers
  • Create a paper trail for legal protection
  • Warn the trade community about known abusers

TradeWatch Global is the risk intelligence layer for the B4AE and China electronics sourcing ecosystem

B4AE.com ChinaElectronicsMarkets.com SEGElectronicsMarket.com YiwuElectronicsMarket.com ChinaNightClub.com
Database Search

Search Trade Risk Database

All results are user-submitted reports. Not a determination of legal guilt.

Complete Reference

All Report Categories

Click any category to learn more about warning signs, how to verify, and how to respond.

Submit a Report

Report a Trade Dispute or Scam

All reports are reviewed before publication. You may submit anonymously.

⚖️ Important Legal Notice: TradeWatch Global publishes user-submitted reports for informational purposes only. Filing a false report may have legal consequences. We do not determine legal guilt. Reports reflect the experiences and allegations of the reporter only.
ABOUT YOU (REPORTER)
REPORTED PARTY
INCIDENT DETAILS

📎 Click to upload screenshots, invoices, chat logs, contracts, payment receipts, shipping documents

Accepted: JPG, PNG, PDF, MP4, TXT (Max 10MB each)

CONSENT & PERMISSIONS

✅ Report Submitted Successfully

Your report has been received and is under review. Case ID:

Reports are reviewed within 24–72 hours. You will receive an email update if you provided one.

Education & Prevention

Trade Safety Guides

Free resources to help you identify scams and protect your business.

Plans

Simple, Transparent Pricing

Start free. Upgrade for deeper intelligence and business tools.

Free

$0
forever
  • Search basic reports
  • Submit reports
  • Read public scam guides
  • 5 report lookups/month
  • Full report access
  • Watchlist alerts
Get Started
MOST POPULAR

Pro

$29
/month
  • Advanced search with filters
  • Full report access
  • Export to CSV
  • Watchlist alerts via email
  • 50 lookups/month
  • Risk timeline view
Start Pro Trial

Business

$99
/month
  • Company verification badge
  • Dispute response tools
  • Vendor monitoring dashboard
  • API access (1,000 calls)
  • 200 lookups/month
  • Priority review
Contact Sales

Enterprise

Custom
tailored pricing
  • Compliance dashboard
  • Bulk screening
  • API integration (unlimited)
  • Risk intelligence reports (PDF)
  • Dedicated account manager
  • On-premise option
Talk to Us
Legal Framework

Legal Information

🛡️ TradeWatch Global — Admin Dashboard

Demo mode — no authentication required

47
Pending Review
312
Approved
89
Rejected
23
Takedown Requests
2847
Total Reports

Pending Reports — Quick Actions