We provide lender-ready capital raise packaging and debt or equity placement support for business owners and buyers looking to secure serious term sheets and close funding on a defined timeline.
For business owners and acquirers pursuing private debt or equity, submit your deal for review. We revert within one working day with next steps and either a quote for our services.
For pre-submission discussions, we offer paid consultations. To initiate underwriting and lender outreach, submit the deal.
On 19 February 2026, you contacted Financely after reviewing our published trade finance advisory services and proposed potential collaboration relating to gold trade financing and related funding arrangements.
Financely explained the scope and nature of its work: underwriting preparation, structuring, documentation review, and presentation of transactions to independent third-party capital providers. Financely further explained that these services require professional time and are provided under written engagement terms and disclosed fees.
Your accusations escalated immediately after you observed that Financely charges for consultation and deal review services. You asserted in writing that Financely was a “fee-for-no-service fraud,” and further stated that the presence of professional fees resembled an “African scam.”
You then stated that you would publish your accusations through scam alert networks. Those statements are false, reckless, and harmful.
You also asserted that Financely’s Trade Finance Token initiative was a scam on the basis that it was “anonymous.” At the time of your message, no token product had launched and no capital was being accepted under any such program. Making definitive fraud allegations from an early-stage concept page is not a reasonable or substantiated position.
The structure you presented reflects characteristics commonly associated with speculative gold arbitrage representations, including a stated discount to LBMA, strong post-delivery payment assurances, and rapid verification cycles.
Financely has published analysis on why so called “risk free” gold arbitrage pitches routinely fail commercial and compliance screening: https://www.financely-group.com/the-myth-of-gold-cif-dubai-why-these-risk-free-arbitrage-deals-are-a-waste-of-time
Charging professional fees for underwriting review does not constitute fraud. It is normal market practice. These fees compensate time spent assessing documentation, counterparties, risk allocation, compliance posture, logistics structure, and payment mechanics before any third-party capital review.
Regarding tokenization initiatives, market-standard controls include independent smart contract security audits, treasury attestations, and transparent on-chain reporting. These controls, when properly implemented, are objective forms of assurance. They do not depend on personal opinion or assumptions drawn from incomplete information.
Financely categorically denies any allegation of fraud. Financely does not guarantee funding and does not operate as a lender or broker-dealer. Professional services are limited to advisory and structuring work performed prior to independent underwriting decisions by third-party institutions.
Your allegations are false, defamatory in substance, and capable of causing material harm. You are now on formal notice that these claims are disputed. Any publication or repetition after receipt of this notice will be treated as intentional and will be relied upon in enforcement action.
The publication or dissemination of false factual allegations that damage a company’s reputation or disrupt its commercial relationships may give rise to liability under Swiss law and other competent jurisdictions. This includes civil protections for reputation and personality rights, and protections against unlawful commercial disparagement and interference.
Financely reserves all rights to proceed in Switzerland and any other competent forum based on where publication occurs and where harm is suffered.
Within 24 hours of receipt of this notice, you must:
Within 48 hours of receipt of this notice, you must:
Within five (5) calendar days of receipt of this notice, you must:
Financely is not seeking publicity. If you do not publish defamatory statements, correspondence remains private.
You are instructed to preserve all emails, attachments, chat logs, drafts, notes, screenshots, platform submissions, and any related electronic records. Deletion, alteration, or concealment of relevant records may be relied upon in any proceeding.
If you publish or repeat the allegations after receipt of this notice, Financely will proceed without further warning with the following actions:
All rights and remedies are expressly reserved.
Financely advises growth-focused businesses on accessing capital by introducing their opportunities to professional investors. Financely is not a securities broker or dealer. Where appropriate, engagements are coordinated with regulated broker-dealers, investment banks, legal counsel, and other specialists.
Financely does not solicit, offer, or accept orders to buy or sell securities and makes no assurance regarding capital-raising outcomes.
Services are strictly business-to-business. Financely does not provide personal finance, consumer credit, or retail advisory services.
Advisory services are reserved for post-revenue companies that recognize the time and resources required for professional underwriting.
To proceed,
request a quote
and receive indicative commercial terms. If you require guidance before engaging,
book a paid telephone consultation.
Security notice: we are aware of third parties using Financely’s name without authorization. Only emails sent from our official domains and communications through our portal are valid. Please verify any outreach before sharing documents or sending payments, and read our impersonation warning.
Email supportdesk@financely-group.com for general enquiries, press & partnership requests.
All mandates start with an RFQ. We review submissions, issue a brief Go/No-Go memo, and where bankable, release a Term Sheet that leads to funding. We arrange capital across Senior Secured, Unitranche, Second Lien/Mezzanine, Preferred Equity, and Gap Solutions. We do not process deals by email or chat.
Letters of Credit, Standby LCs, Confirmations, Receivables Finance, and Inventory Lines with control.
Funding arranged for trade flows with instruments sized to your cycle and aligned to delivery and settlement.
Move forward to secure working capital and keep goods moving. Submit the RFQ to start underwriting for funding.
Limited or non-recourse structures for energy and infrastructure with lender-ready materials.
Funding solutions aligned to project cash flows with credible covenants and conditions to reach notice to proceed.
Advance the file to termable status. Submit the RFQ so we can underwrite and secure funding.
Debt and Preferred solutions anchored on cash flow, Quality of Earnings, and clear closing mechanics.
Funding across senior, unitranche, and preferred to match stable cash flows and acquisition timelines.
Get financed on workable terms for closing. Submit the RFQ to start underwriting.
Acquisition, development, bridge, and refinance with lender-ready packs and third-party reports managed.
Funding calibrated to DSCR, leverage, and tenancy with terms designed to close.
Move to a financeable package. Submit the RFQ to initiate underwriting for funding.
KYC and Source of Funds required. Engagements are best-efforts and subject to underwriting. Preference for operating companies with meaningful revenue. See our FAQ and Procedure.
Financely Inc. (“Financely”) provides corporate-finance advice and is wholly owned by Aurora Bay Trust, a trust formed under Bahamian law, together with its authorized affiliates. Depending on deal structure, jurisdiction, and local rules, engagements may be carried out through Financely Group LLC, a non-deposit-taking, non-banking financial company; Ashford Capital Advisory LLC; or another related entity.
Financely and its affiliates are not registered as securities broker-dealers and do not execute securities transactions or hold client funds or securities. When a mandate involves the purchase or sale of securities and a registered intermediary is required, any orders are introduced to and executed by one or more independent U.S. broker-dealers registered with the SEC and FINRA. Those broker-dealers are solely responsible for trade execution, custody, and related regulatory obligations. Nothing in this material constitutes an offer, solicitation, or recommendation to buy or sell any security or to engage in any specific transaction. Before engaging Financely Group LLC, Ashford Capital Advisory LLC, or any affiliate, you are responsible for confirming that such engagement complies with your own legal, regulatory, tax, and other requirements. In the United States, certain advisory activities may be conducted in reliance on exemptions available under the Investment Advisers Act of 1940, including the “foreign private adviser” exemption where applicable. Our services and regulatory status may vary by jurisdiction and by transaction type.
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supportdesk@financely-group.com for general enquiries.
