Fraud Warnings

There does exist many unscrupulous traders offering so called ‘Bank Guarantees’ for sale. It should be clearly noted that it is not possible to buy or purchase Bank Guarantees.
Any persons who are approached with fancy looking paper or alleged “SWIFT terminal printouts” being offered such documents for sale should immediately contact their local Financial Services Authority.
Do NOT part with any money for such documents. They will surely be false.
If you have any specific questions or are worried about a transaction you are currently attempting, please feel free to contact us.
Our advice is professional and it is free.

1 comment for “Fraud Warnings

  1. June 16, 2014 at 8:02 pm

    We have a client with a $20 M USD Cash-backed Bank Guarantee issued by HSBC (London), wishing to sell this instrument which is registered on Euroclear. There are a number of identification numbers on the Guarantee certificate which we do not really understand, and we are attempting to determine if; 1.) this is a legitimate instrument and; 2.) can it, in fact, be sold?

    Thank you for any help you may offer.

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