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Trafigura

Trafigura currently has a Rotten Score of 7/100 and is classified as Mostly Decent. The score is based on 1 approved evidence record.

Mostly Decent

A few eyebrow raises, no pitchforks yet.

Industry: Energy & Utilities

Company Size: 10000+

Headquarters: Singapore

Website: https://www.trafigura.com

Trafigura is a global commodities trading company founded in 1993. The company trades and supplies oil and petroleum products, metals and minerals, gas and power, and operates infrastructure and industrial assets around the world. Trafigura is privately held and employee-owned and operates across a global network of more than 50 locations.

CEO

Current CEO

Richard Holtumsince Jan 2025

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Rotten Score
Evidence-backed signal (0–100)
Mostly Decent
7/ 100 Rotten Score
Mostly Decent

A few eyebrow raises, no pitchforks yet.

Main driver: Fraud & Corruption (30.0 pts)

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Assess documented harm

Category impact
Each category reflects documented patterns of misconduct.
1 = low harm · 5 = severe harm
💼 Corporate Misconduct

Corporate Misconduct

Commitments made to employees, customers, or the public that weren't honored.

Examples: bait‑and‑switch job terms, promised raises/bonuses that don't happen, “flexible remote” revoked after hiring, benefits quietly removed.

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Evidence: 0 records
📰 Human Rights & Exploitation

Human Rights & Exploitation

Unfair labor practices or taking advantage of vulnerable workers, users, or communities.

Examples: unpaid overtime, wage theft, misclassifying contractors, abusive scheduling, coercive “always on” expectations, unsafe working conditions.

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Evidence: 0 records
🎭 Fraud & Corruption

Fraud & Corruption

Intentional deception for gain, including financial wrongdoing, forged records, or scams.

Examples: falsified numbers, billing scams, fake customers/contracts, accounting manipulation, insider self‑dealing, knowingly selling defective services as compliant.

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Evidence: 1 record
🧪 Deceptive Practices

Deceptive Practices

Misleading or unsubstantiated statements in marketing, PR, or internal messaging.

Examples: exaggerated performance claims, hiding limitations, cherry‑picked data, “AI-powered” when it isn’t, misleading “best in class” assertions.

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Evidence: 0 records
🚨 Environmental Harm

Environmental Harm

Measurable harm to ecosystems, pollution, waste, or destructive resource extraction.

Examples: pollution, toxic spills, illegal dumping, excessive emissions, deforestation, water contamination, habitat destruction.

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Evidence: 0 records
🌱 Sustainability Deception

Sustainability Deception

Making environmental claims that overstate benefits or hide real impacts.

Examples: vague “eco-friendly” branding, fake/meaningless certifications, tiny green initiatives used as cover, misleading “carbon neutral” claims.

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Evidence: 0 records
💸 Workplace Misconduct

Workplace Misconduct

Control through intimidation: threats, retaliation, or a culture of fear.

Examples: threats about layoffs/visas, public shaming, retaliation for reporting issues, forced stack ranking, “do it or you’re out” culture.

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Evidence: 0 records
⚠️ Financial Misconduct

Financial Misconduct

Harm linked to PE ownership: cost-cutting, layoffs, asset stripping, or degraded quality.

Examples: aggressive cost‑cutting that reduces quality/safety, layoffs and chronic understaffing, asset stripping (sale‑leaseback), heavy debt/fees loaded onto the company, short‑term profit extraction over long‑term health.

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Evidence: 0 records