Anti-Defamation Statement

Anti-Defamation Statement

At Financely, we pride ourselves on upholding the highest standards of integrity and professionalism. Lately, we've noticed some false and misleading information circulating about our company, and we want to address these concerns directly and openly.


Since we started sharing content that exposes fraudulent schemes like so-called "private placement programs" (link) and fictitious commodity trades such as ''JP54'' jet fuel deals (link), we've unfortunately become a target for individuals who feel threatened by our efforts to promote honesty and transparency in the industry.


We've even received demands for cryptocurrency payments in exchange for removing defamatory content about us. We take these matters seriously and are consulting with legal counsel to address any extortion attempts and protect our reputation.


We want to assure our clients and partners that any allegations of wrongdoing against Financely are unfounded. These claims seem to come from individuals who may have their own agendas or from situations where material information wasn't fully disclosed to us during our professional engagements.


In our experience, we've encountered a few common scenarios that can lead to misunderstandings:


  1. The Low Baller: Someone who tries to undervalue transactions, expecting top-tier services without fair compensation. This approach can undermine the success of a project.
  2. The Unverified Transactor: Individuals who proceed without properly verifying their transactions, which can lead to delays and complications that could have been avoided with due diligence.
  3. The Non-Discloser: Parties who withhold important information necessary for a successful transaction, which can jeopardize outcomes and erode trust.


We are fully aware that certain self-proclaimed trade finance 'gurus' and so-called 'SBLC monetization experts' view our commitment to integrity as a threat to their questionable operations. Instead of contributing meaningfully to the industry, they choose to spread malicious falsehoods about us. Let it be clear: we will not tolerate defamatory tactics and are prepared to take all necessary legal actions to protect our reputation and the interests of our clients.


To our valued clients and partners, your trust is our most valuable asset. We're here to support you every step of the way because your success isn't just our priority—it's our mission. We're grateful for the opportunity to work with you and will always go the extra mile to exceed your expectations.

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