Marked as
Last updated - February 10, 2026
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Glencore, one of the world’s largest commodity trading and mining companies, has built a deeply tarnished reputation through repeated accusations and proven instances of corruption, bribery, market manipulation, environmental devastation, and human rights abuses across multiple continents.
CEO
High Risk
Based on the available data, we advise consumers to avoid this Company altogether.
This advisory is based on an aggregate risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You are likely to be at great risk by engaging in any sort of consumer-related activity with this entity.
Medium Risk
Based on the available data, we advise employees to be mindful when considering or continuing work with this Company.
This advisory stems from a medium-risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
Employment with this entity may involve moderate risks.
Based on the available data, we urge investors and bankers to avoid financial involvement with this Company.
This advisory is informed by an aggregate risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Engaging in investment or lending activities with this entity poses a substantial risk to your financial interests.
Safe to Onboard
Enhanced Due Diligence required
Do Not Onboard
Monitor adverse media every 6 months
File SAR (Suspicious Activity Report) is warranted
Escalation to compliance committee
None
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Over $1.1 billion in penalties to the US, UK, and Brazil in 2022, plus $180 million to the DRC, and additional Swiss fines plus $150 million compensation in 2024.
Subsidiaries pleaded guilty to manipulating fuel oil prices in US markets, contributing to hundreds of millions in penalties within the 2022 resolutions.
Swiss and Dutch resolutions in 2024 for failing to prevent bribery, UK Serious Fraud Office interviews of former executives, shareholder lawsuits, and continuing civil claims.
Repeated allegations of toxic wastewater spills in Chad, heavy metal contamination of water near mines in Peru, air and water pollution affecting communities around Cerrejón in Colombia and Antapaccay in Peru.
Penalties rarely provide meaningful compensation to affected communities in high-corruption countries, with limited local accountability and criticism that the harm caused remains largely unaddressed.
Regulatory and Compliance Screening
Litigation and Legal Proceedings
Reputational and Adverse Media Risks
Geographic and Jurisdictional Risk
What you see here scratches the surface
We offer reward for actionable intel
Glencore entities pleaded guilty to foreign bribery in multiple countries (e.g., Nigeria, DRC, Brazil) and U.S. commodities market manipulation.
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Glencore's DRC corruption exposed: US$27.5M+ bribes to officials and a judge caused Crusader Health's collapse, costing Congolese healthcare jobs.
The article reports Glencore's UK subsidiary ordered to pay £275m for bribing officials in Nigeria, Cameroon, Ivory Coast, Equatorial Guinea.
Other Red-Flags and Adverse News
Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.
Known Assets: [Real estate, investments, companies]
Suspicious Transactions
Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
Bank Relationships
Ultimate Beneficial Owner(s) (UBOs)
Shareholding structure
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Business Model Assessment
All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.
2
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Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
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It’s alarming how a company of Glencore’s size continues to face serious allegations worldwide. Bribery, corruption, environmental harm, and human rights violations are not isolated incidents they are part of how the company conducts business across Africa, Europe, and the Americas. Even with fines totaling billions and compensation payouts, the damage to communities and the company’s credibility remains immense, making it a highly risky entity for consumers, employees, and investors alike.
2/5
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4/5
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