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OFIR PETROLEUM CORPORATION (OFIR)

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam

This was reported as fraud — usually a fake shop, investment or giveaway.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Do not enter passwords, card details or seed phrases, and do not send money.

Where this came from: Philippines SEC advisories — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-09-13
OFIR PETROLEUM CORPORATION (OFIR) is the kind of company name that leaves little mystery about the sector: petroleum means fuel, energy, and the heavy end of the oil business. By our assessment, that makes it legible as a corporate player in a field where scale, logistics, storage, and regulation matter more than branding polish. The upside is clarity about industry; the downside is that the name says almost nothing about whether the firm is upstream, downstream, trading, or distribution. In practice, petroleum companies can be very different from one another, so the broad label only gets you part of the way there. Compared with a generic trading name, this one is at least anchored in a real sector with real physical goods. It is best read as a straightforward energy company name, not as one that tells the whole story on its own.
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