About Us


Many real Clients, Senders, Receivers , Buyers and Sellers  , lose time and money in dealing with fraudsters, fakers, & liars in the Trade Finance and the Commodity Business.  This List  is for your protection! Check it always before you are going to transact !

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 !