The Trade Finance Scammers List

Your Updated Scammers List for the Trade Finance, Funding and Project Finance industries!

Your source to verify you are not about to transact with a Fraudster or a scammer!

Real. Verified. Fair.

Protect The Trade Finance Industry!

Trade Finance Scammer list with Proofs!

Scammers , Fraudsters, Fakers - Individuals and Companies !

We are sure if you are a seller or a buyer , sender or receiver, investor or a funder of any assets or a commodity, you have dealt with fake counterfeit documents, and individuals or companies that wasted your precious time and effort by lying or deceiving or misrepresenting who they are and what they can do ..This scammers list if for you to check and verify an entity before you about to waste time and money on !

Independent Party Verification of Postings!

Submit a real scammer today to warn others in the Trade finance industry!

Many brokers, Sender, Receivers, Buyers and Sellers work continuously and try to close a deal in the Trade Finance, funding and Project finance industries . From Crypto Deals, Fuel, Oil, MTNS, SBLC, Trade Programs, Money Transfer & Exchange, POS, Gold, Bonds, etc.. We all rely on honest and real individuals and companies to work with. Unfortunately, we all encounter many fakers and scammers ,and it is our duty to report and help others who are our partners and colleagues in the industry . Do not hesitate to report one and help our industry to clean all the "Bad Actors" who make closing a deal difficult !


Scammers always have a chance to respond and prove their position!