Nickel wire is a genuine specialty product used in batteries, sensors and aerospace widgets. What’s not genuine? The flood of Safe-Keeping Receipts (SKRs) tumbling into our inbox, each claiming to represent warehouse lots of “premium nickel wire” that borrowers want to pledge for repo loans. The numbers on the sheet may look plausible—but the document itself is pure fiction.
Almost every week a borrower emails an SKR—sometimes a glossy PDF, other times a grainy phone snap—asserting that coils of nickel wire sit safely in a bonded warehouse. When we call the warehouse, staff politely reply, “Never heard of that client, never stored nickel wire.” End of conversation. The issue isn’t over-inflated pricing; it’s that the stock never existed to begin with.
Lenders accept only instruments that prove control of inventory:
| Test | Desk Action | Result on Fake Deal |
|---|---|---|
| Call warehouse number on receipt | Verify lot and client ID | “We store no nickel wire.” |
| Check LEI / VAT number | Confirm warehouse is a legal entity | ID belongs to an unrelated logistics firm |
| Request physical inspection | SGS site visit scheduled within 48 h | Borrower stalls or disappears |
| Chain-of-title review | Previous transfer endorsements | Blank—no prior holder listed |
| Original document couriered | Wet-ink signatures; anti-fraud watermark | “Only digital copy available” |
Repo lending relies on the ability to seize and sell collateral overnight. One phone call to the warehouse or a single site visit exposes any phantom stock, leaving the borrower with no path forward. Because the fraud sits in the paperwork, not the price, even a conservative valuation won’t save the deal—no collateral, no credit.
Holding real, verifiable nickel—or any metal—in bonded storage?
Our repo desk funds USD 3 m – 250 m
when the title checks out.
Disclaimer: This article is for information only and does not constitute an offer to lend. Financely extends credit after full due diligence, KYC/AML checks and committee approval.
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