Beware of Fraudulent Impersonation of Financely

We at Financely take the security and trust of our clients very seriously. It has come to our attention that there have been fraudulent activities conducted by individuals or groups falsely claiming to be associated with our company. This notice serves as an urgent disclaimer and warning to our valued clients and the public.

Our Services and Limitations

Financely is a dedicated trade finance and project finance advisory firm. We engage in commercial loans, not personal loans, and we do not issue funding disbursement letters asking for additional deposits. Any claims or suggestions otherwise are completely false and should be regarded with caution.

Communication Protocols

For all our communications, including quotes and invoices, we strictly use our official company email with the domain  @financely-group.com, @financely.io, and via our secure client portal . We never send important documents such as PDFs through WhatsApp, non-authenticated emails, or other informal channels. Our communication is confined to our secure client portal and authenticated emails only.

Fraudulent Activities and Impersonation

Be aware that spoofers impersonating our company have been reported. These individuals have been using our company's name to propose fraudulent loans and issue fake funding disbursement letters. We urge you to remain vigilant and confirm the authenticity of any communication claiming to be from Financely.

What You Should Do

• If you receive any communication regarding loans or funding from someone claiming to be from Financely, please verify its authenticity through our official channels.
• Remember, no transaction or official communication occurs outside of our secure client portal and secure email.
• Do not engage with any representative claiming to be from Financely unless their credentials can be verified through our official communication channels.

Bank Details

For any financial transactions with Financely, please ensure to use only the bank coordinates provided on our official website.

We do not endorse or utilize any alternative banking details. If you encounter differing banking information claiming to be associated with us, treat it as a potential fraud and immediately contact us for verification. Your security in financial dealings is our top priority.

Contact Us for Verification

If you have any doubts or have encountered any suspicious activity, please do not hesitate to contact us for verification. Your security is our top priority, and we are here to assist you in ensuring that your interactions with Financely are safe and legitimate.

Thank you for your attention to this critical matter. We deeply value your trust and are committed to maintaining the highest standards of security and service.