There are many scammers in the Trade Finance Industry due the size of the transactions which attracts a lot of fraudsters and scammers. We build this list to help real and honest business people, brokers, and entities . If you have dealt with a scammer with real proof of their lies, fraud and scam - advertise it here . This is a fair and honest place even a scammer can reply to allegations of misconduct. Our mission is to protect the Trade finance industry and minimize Fraud ! Feel free to help and suggest !