Worlds #1 Financial Instruments Website

Banned Assets and Financial Instrument Providers

Secure Platform Funding DOES NOT work with or Monetize Assets or any Financial Instruments from the following Asset Classes or Providers below. We also recommend all clients read: The Unrated Bank Guarantee Scam.

1/ Asset Classes

  • Secure Platform Funding RejectedAfrican Banks
  • Bank Drafts
  • CMO's - Collateralized Mortgage Obligation
  • Copper Isotopes
  • Historical Bonds including Mexican Bonds
  • IBOE's - International Bills of Exchange
  • In-ground Assets
  • IP/ID
  • KTT - Key Tested Telex Transfer
  • Mt103 One Way
  • Mt103/202
  • Offset Bonds
  • Proof of Funds Services
  • Promissory Notes
  • Russian Banks
  • S2S - Server to Server
  • SKR's - Safe Keeping Receipts
  • Sovereign Guarantees
  • Treasury Bonds & Notes
  • Venezuelan Banks or Bonds

2/ Asset Providers

  1. Alpha Bank - Russia
  2. Altika Corporation - USA
  3. Amrah Bank - Azerbaijan
  4. Anypayer - Czech Republic
  5. Anametrics - Malaysia
  6. Aviva Investors - UK
  7. Axon Invest Holding - Germany & Switzerland
  8. Axios Credit Bank - Singapore
  9. Bank Dominion - UK
  10. Bank of West Indies - USA
  11. Baoming Group Corporation - Costa Rica
  12. Baoming Group Company - Hong Kong
  13. Barclays Aldersgate Investments Limited - UK
  14. Barclays Barley Limited - UK
  15. Barley Investments Limited - UK
  16. Bass-Mint Management Group - Canada
  17. BG Atlantic Finance - UK
  18. Bond Masters Finance Services Ltd - UK
  19. Br Cardoso Empreedimentos Eireli - Brazil
  20. BSC Holding Ltda - Brazil
  21. C & F Limited - UK
  22. Capital & Finance Limited - UK
  23. Cardinal Global - UK
  24. Century Bancorp - Canada
  25. Chesterfield & Baggins Investment Bankers Ltd - UK
  26. Chez Financial & Investment - Cameroon
  27. CNF Merchant Bank - Italy
  28. Commerce Solutions Limited - UK
  29. Commercial Development Bank - UK & Australia
  30. Concept Finance Lux Scsp - Luxembourg
  31. Continental Finance Group - NZ
  32. Credit Boston International - USA
  33. Credit Dnepr Bank - Ukraine
  34. CreditNet Bank Internationale - Australia
  35. Cross Globe Business Solutions - India
  36. Crown Financial & Merchant Bank - UK
  37. DL Financial - UK
  38. Eastern Dragon (Investments) - Hong Kong
  39. Echo Capital - USA
  40. Eletromecanica Industria E Comercio LTDA - Brazil
  41. Embank - USA
  42. Estrategia Instruments - USA & Brazil
  43. Eurobank - Azerbaijan
  44. Europa Bank - UK
  45. Euro Exim Bank - UK
  46. Fidelity Commercial Bank - NZ & Kenya
  47. Fortress Bank - Cyprus
  48. FT Asset Management- Sweden
  49. General Equity - NZ
  50. Gerrard Financial Planning Limited - UK
  51. Secure Platform Funding RejectedGlobal Financings - USA
  52. Greenleaf Estates LLC - USA
  53. GSP Holding / Banco - Brazil
  54. Guarantees EU - UK
  55. Guarantees UK - UK
  56. Hamilton Guaranty Capital LLC (Texas) - USA
  57. Hanson Group USA LLC - USA
  58. Hawkins Funding Limited - UK
  59. HR Bank - UK
  60. Imax Funding Ltd - Hong Kong
  61. ImpactiveFund - USA
  62. Imperial Banking - Cyprus
  63. Infinite Bank - Brazil
  64. InREFco / Jason Watson - USA
  65. Iteesi PGmbH - Belgium
  66. Jennings Credit Limited - UK & HK
  67. KBC Aldini Capital - Dubai
  68. KBC Euro Credit - Malta
  69. Kwan Hua - China
  70. La Tara Blanca Foundation - USA
  71. LBA Ventures LLC - USA
  72. Leaders Group Asia Limited - Hong Kong
  73. Lloyd Bancaire - Luxembourg
  74. Lloyds Underwriters Corporation S.A - Costa Rica
  75. Loan Hunter Limited - UK
  76. Long Island Assets Limited - UK
  77. Mahkota Bank - Malaysia
  78. Menlo Investments Limited - UK
  79. Metro Capital Bank - UK
  80. Metro Bancorp - Hong Kong
  81. ML UK Capital Holdings Limited - London
  82. Montague International Investment Bank - USA
  83. Ming Fong Finance - Hong Kong
  84. New York Security Bank - Comoros
  85. Nilato Pte Ltd - Singapore
  86. Oakdm2 UK Limited - UK
  87. Osanna Advisors - Italy
  88. Pacific Business Associates - USA
  89. Pacific Eagle Capital - New Zealand
  90. Panamian Trust and Savings Guarantee - Panama
  91. PLDM Holdings LLC (Florida) - USA
  92. PLG Capital Bank - St Lucia
  93. Point Bank - UK
  94. Providence Investments Group
  95. Ricom Trust - Russia
  96. Rosbank - Russia
  97. RSM & RB Finance AL - Luxembourg
  98. Sberbank - Russia
  99. Soleil Chartered Bank / Soliel Capital - USA
  100. SRC Financial PLC - UK
  101. Standford Funding - UK & USA
  102. Suisse Bancorp - Hong Kong
  103. Suisse Credit Bancorp - UK
  104. Suisse Credit Capital - UK
  105. Suisse Merchant Capital - UK
  106. Suisse Bank PLC - UK
  107. Summit Bank - Hong Kong
  108. Swift Giants - USA
  109. Swiss Trading and Fiduciary Trust - Switzerland
  110. Taphus Investments - USA
  111. The Baoming Group LLC - USA
  112. The Hanson Group of Companies - Panama
  113. The Investment Bank Ltd - UK
  114. Trade Bankcorp - Canada
  115. Trust Investment Bank - Pakistan
  116. Union Credit Guarantee - Spain
  117. United Premier Venture - USA
  118. Unity Trade Capital - London
  119. Universal Credit Bank - London
  120. Universal Credit BNCorporation - New Zealand
  121. US Capital Private Bank = USA
  122. Vectrabank - USA
  123. Villiers Midco Limited - UK
  124. WP Holding & Management (Deutschland) Ltd - Germany
  125. Wyndham Finance - UK
  126. Zenith Financial Management Limited - UK

3/ Banned Individuals

  1. Bruno De Souza Soares Cardoso
  2. Caroline Daniels
  3. Dejan Braunovic - denovic.leasecapital@gmail.com
  4. Dobrovolskiy Prokopiy - broker.prokopiy01@gmail.com
  5. Iyad Tarabay
  6. Philippe Sinclair
  7. Raimundo Souza Oliveira
  8. Robert Blackburn 
  9. Stuart Levey

4/ Banned Brokers

  1. Vimal (Bimal) Kharbanda
  2. Mr Sekaran Sebastian Chelliah / bglease.sekaran@gmail.com

5/ List of Unauthorised Banks - (Updated 2014)

Tweet
Share
Share
Email
WhatsApp
Pin