Across certain online networks, fraudsters promote fictional payment systems under names such as IPIP, IPID, DTC cash wires, S2S transfers, or “platform trading programs.” They claim to control vast sums of money that only require a small “activation” fee or a “receiver bank.” Every version follows the same formula — fake documents, imaginary balances, and no verifiable movement of capital.
Scammers describe secret “high-yield platforms” supposedly used by custodial banks to trade off-balance-sheet heritage funds. They promise huge profits for minimal participation and demand a compliance or activation payment to begin. No prospectus, no registration, no audit — only doctored screenshots and empty promises. Once the fee is paid, communication ends.
Global banks are bound by Basel liquidity and AML regulations, and all balances are audited under IFRS or US-GAAP. The idea that hundreds of billions could exist outside the regulated system is absurd. Central banks reconcile their member institutions’ accounts daily. No such “hidden” capital can exist without triggering immediate regulatory alerts.
These platform stories are simply modernized advance-fee scams. Where older schemes mentioned dormant estates or royal inheritances, today’s versions use high-tech jargon. The mechanism is identical: the victim pays first and receives nothing. There are no trades, no profits, and no settlement.
Genuine institutional transactions use transparent structures such as private debt facilities, note programs, receivables securitizations, and cash-backed standby letters of credit under ISP98 or URDG 758. They involve real collateral, real audits, and traceable settlement through SWIFT, CHIPS, TARGET2, SEPA, or domestic systems — not fictional rails or screenshots.
Financely helps clients raise genuine capital — private debt, equity, and structured credit — through regulated banks and investors. If you have been offered an IPIP, S2S, or DTC proposal, disengage immediately and contact our advisory team for verified funding solutions.
Contact UsIPIP, IPID, DTC, and S2S “platform trading” claims are pure fraud. They have no place in regulated finance. Real funding is documented, verifiable, and compliant. Anything promising hidden billions or guaranteed profits in exchange for an activation fee is a scam.
Financely Group advises on legitimate capital raising and structured financing solutions. We do not engage with unverified or unregulated transactions. All services operate through licensed partners under strict compliance oversight.
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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.
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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, engagement 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. When a mandate involves the purchase or sale of securities and a registered intermediary is required, all orders are introduced to and executed by a U.S. broker-dealer registered with the SEC and FINRA, acting as “chaperone” under SEC Rule 15a-6 (17 C.F.R. § 240.15a-6). Nothing here constitutes an offer, solicitation, or recommendation to buy or sell any security. Before proceeding, read our Terms of Service to confirm that engaging Financely Group LLC, Ashford Capital Advisory LLC, or any affiliate aligns with your legal and regulatory requirements.In the United States, we operate as an
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