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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
  • IPIP & IPID
  • KTT - Key Tested Telex Transfer
  • Mt103 One Way
  • Mt 103 Two Way
  • Mt103/202
  • Mt103/23
  • 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. Accounting Wizards Limited - UK
  2. ACI Legal Italia - Italy
  3. Acumen Bank - UK
  4. Agebanque - France
  5. Albridge Euro Finance Groupe - UK, USA & Turkey
  6. Albridge Finance - UK, USA & Turkey
  7. Alfinanceltd.com - UK
  8. Allan Jones Financial Services - UK
  9. Allied Chartered Bank - Comoros
  10. Alpha Bank - Russia
  11. Altika Corporation - USA
  12. AmericanPlatformFunding.com - USA
  13. Amicus Finance - USA
  14. Amrah Bank - Azerbaijan
  15. Anametrics - Malaysia
  16. Anypayer - Czech Republic
  17. Apex Trading Group - India
  18. Ariel Bank - UK
  19. Askan Limited - UK
  20. Asset and Business Finance Limited - UK
  21. Atlantic Funding LLC - USA
  22. Aviva Investors - UK
  23. Axios Credit Bank - Singapore
  24. Axon Invest Holding - Germany & Switzerland
  25. Baltic Trust - Sweden
  26. Banco Maxima - Brazil
  27. Bancogeneroso - Brazil
  28. Bandenia Global Capital - UK
  29. Bank Dominion - UK
  30. Bank of West Indies - USA
  31. Banque De Paris - UK
  32. Baoming Group Company - Hong Kong
  33. Baoming Group Corporation - Costa Rica
  34. Barclays Aldersgate Investments Limited - UK
  35. Barclays Barley Limited - UK
  36. BarclaysBanking-Plc.co.uk - UK
  37. BarclaysBank-London.co.uk - UK
  38. Barclays-Bonds.co.uk - UK
  39. BarclaysFinanceLtd.com - UK
  40. Barclays Long Island Limited - UK
  41. BarclayLongIslandLimited.com - UK
  42. Barclays-Office.com - UK
  43. Barclays.Online.com - UK
  44. Barclays.OnlineBN.com - UK
  45. Barley Investments Limited - UK
  46. Bass-Mint Management Group - Canada
  47. BBFM Bank / Brazil Fomento Mercantil - Brazil
  48. Bestford Capital - Singapore
  49. BG Atlantic Finance - UK
  50. Bilbao Bank - Spain
  51. Bitcheke.com - USA
  52. Blackstar International Limited - Hong Kong
  53. Bond Masters Finance Services Ltd - UK
  54. Borg Global Holdings - USA
  55. Borg Investment Bank - USA
  56. BPB Group Finance Limited - UK
  57. Br Cardoso Empreedimentos Eireli - Brazil
  58. Bridge Investment Bank - USA
  59. BSC Holding Ltda - Brazil
  60. C & F Limited - UK
  61. Caesars Gruppo - Albania
  62. Cashflow Providers - UK
  63. Calverton Group Limited - UK
  64. Capital & Finance Limited - UK
  65. Capital Merchant Bank - Brazil
  66. Capitalist & Wealth Investment / Capitalist Wealth - UK
  67. Cardinal Global - UK
  68. CC Oil & Gas Group - Monaco
  69. Century Bancorp - Canada
  70. CG Bank - UAE & Comoros
  71. Chesterfield & Baggins Investment Bankers Ltd - UK
  72. Chez Financial & Investment - Cameroon
  73. City Commerce Bank - USA, Germany, Gambia, Thailand
  74. City Commercial Bank - USA, Thailand, Comoros, Germany
  75. CNF Merchant Bank - Italy
  76. Commerce Solutions Limited - UK
  77. Commercial Development Bank - UK & Australia
  78. Commonwealth Eurobank - UK & Gambia
  79. Commonwealth Eurobanque - UK & Gambia
  80. Commonweath Eurocredit - South Africa
  81. Concept Finance Lux Scsp - Luxembourg
  82. Connex Group - Germany
  83. Continental Finance Group - NZ
  84. Corporate Financial Trading / CorporateFinancialTradingLtd.com - UK
  85. Credit Boston International - USA
  86. Credit Dnepr Bank - Ukraine
  87. Credit Foncier - Comoros
  88. Credit Foncier International Trade & Finance - Comoros
  89. CreditNet Bank Internationale - Australia
  90. Cross Globe Business Solutions - India
  91. Crown Financial & Merchant Bank - UK
  92. DEA Deutsche Erdoel - Germany
  93. Delta West Credit Bank - UK & Comoros
  94. DL Financial - UK
  95. DMGT Global Asset Management - Qatar
  96. Eastern Dragon (Investments) - Hong Kong
  97. Easy Guarantee Technical Services - UAE
  98. Echo Capital - USA
  99. Economic Consultants - UK
  100. Eletromecanica Industria E Comercio LTDA - Brazil
  101. Elizea Holdings - Seychelles
  102. Embank - USA
  103. EmerioBanque - UK
  104. Escrowtec - Hong Kong
  105. Estrategia Instruments - USA & Brazil
  106. Euro Exim Bank - UK
  107. Euro Interbank - Portugal, Thailand, Gambia
  108. Eurobank - Azerbaijan
  109. Eurofin Capital - UK
  110. Europa Bank - UK
  111. European Credit Bank - UK
  112. European Merchant Trade Bank - UK
  113. Execs Funding LLC - USA & Australia
  114. Exim Bank - India
  115. Exim Credit - Dubai
  116. Fenix Business & Banking Investment - Spain
  117. Fidelity Commercial Bank - NZ & Kenya
  118. Finance and Commercial - UK
  119. Finance and Loan Wizards - UK
  120. Finance Desk Limited  - UK
  121. Financial Leasing Services Limited - UK
  122. Finexo Markets.com / Finexomarkets.com / Finexo Holdings - UK
  123. Fitzroy Finance Limited - UK
  124. ForeignFinance-Bank.com
  125. Forbes Private Bank - Monaco & Comoros Islands
  126. Fortress Bank - Cyprus
  127. Fox Bank - USA & Canada
  128. FT Asset Management- Sweden
  129. Garanti Credit Bainc - UK
  130. General Equity - NZ
  131. Gerrard Financial Planning Limited - UKSecure Platform Funding Rejected
  132. Global Capital Investment and Acquisitions - USA
  133. Global Finance Capital - Hong Kong
  134. Global Financings - USA
  135. Global Investments LLC / Globalinvesllc.com - USA
  136. GSP Holding / Banco - Brazil
  137. Guarantees EU - UK
  138. Guarantees UK - UK
  139. Hadigy Limited - UK & Seychelles
  140. Hamilton Guaranty Capital LLC (Texas) - USA
  141. Hanson Group of Companies - USA & Panama
  142. Hanson Group USA LLC - USA
  143. Hawkins Funding Limited - UK
  144. HD Capital LLC - USA
  145. Helios Investment Company Limited - UK
  146. Honeywell Europe Finance Limited - UK
  147. Hottinger & Cie International Banque - Comoros
  148. HR Bank - UK
  149. HSBCPrime.com - UK
  150. HSK Law - UK
  151. IBB International Holdings Ltd - Malaysia
  152. IBH Investment Bank - Malaysia
  153. IFRC Bank & Trust - USA
  154. Imax Funding Ltd - Hong Kong
  155. ImpactiveFund - USA
  156. Imperial Bank Trust - USA
  157. Imperial Banking - Cyprus
  158. Infinite Bank - Brazil
  159. Inghaus & Coutts Investment Bank - Europe
  160. InREFco / Jason Watson - USA
  161. Intacapital Swiss SA - Switzerland
  162. Investment Limited - InvestmentGroupHK.com -Hong Kong & Oman
  163. Investments Unlimited Overseas Corp - Panama
  164. Iteesi PGmbH - Belgium
  165. Ithuba Credit Corp - USA & Hong Kong
  166. Jennings Credit Limited - UK & HK
  167. Kadland Capital - Portugal
  168. KBC Aldini Capital - Dubai
  169. KBC Euro Credit - Malta
  170. Kingrise Finance - UK
  171. K.O. Services - UK
  172. Krizee Raj International - Belize & India
  173. Kwan Hua - China
  174. La Tara Blanca Foundation - USA
  175. Lava Kusha (M) SDN BHD - Malaysia
  176. LBA Ventures LLC - USA
  177. Leaders Group Asia Limited - Hong Kong
  178. Legal Williamson / LegalWilliamson.com - UK
  179. Lloydsbankingplc.co.uk - UK
  180. Lloyd Bancaire - Luxembourg
  181. Lloyds Underwriters Corporation S.A - Costa Rica
  182. Loan Hunter Limited - UK
  183. Lockman Financing Limited - UK
  184. Long Island Assets Limited - UK
  185. Mahkota Bank - Malaysia
  186. Menlo Investments Limited - UK
  187. Merchant Credit and Guarantee Corporation - New Zealand
  188. Merchant Credit Banque - UK
  189. Metro Bancorp - Hong Kong
  190. Metro Capital Bank - UK
  191. Metro States Capital Bank - UK
  192. Micro Capitals Private Limited - India
  193. ML UK Capital Holdings Limited - London
  194. Modelana Limited - Hong Kong
  195. Monarch MFI / Monarch-Banking.com - Cyprus
  196. Moneri Private - Maldives
  197. Mondial Finances Trading - UK & Spain
  198. Montague International Investment Bank - USA
  199. Montis Trading - UK
  200. Ming Fong Finance - Hong Kong
  201. Mugan Bank - Azerbaijan
  202. New Caribbean Bank & Trust Limited - Cayman Islands
  203. New York Security Bank - Comoros
  204. Newgate Funding Plc - UK
  205. NewHorizonSwissFinancials.com - USA
  206. Next Plc - UK
  207. Nilato Pte Ltd - Singapore
  208. NVC Fund - USA
  209. Oakdm2 UK Limited - UK
  210. Oddo Bhf - France & Germany
  211. Osanna Advisors - Italy & UAE
  212. Osanna Group - Italy & UAE
  213. Oxford Business Capital - USA
  214. Pacific Business Associates - USA
  215. Pacific Eagle Capital - New Zealand
  216. Pan Pacific Bank - Singapore, UK, Gambia
  217. Panamian Trust and Savings Guarantee - Panama
  218. PLDM Holdings LLC (Florida) - USA
  219. PLG Capital Bank - St Lucia
  220. Point Bank - UK
  221. Potential Options Trade - Brazil
  222. Premier Custodial Finance - UK
  223. Prominence Bank - Mwali
  224. Providence Investments Group
  225. RA Investment GmbH & RA Solar Technologie Investment Gmbh - Switzerland
  226. Rashid Saif Advocates & Legal Consultancy - Dubai
  227. Relius International Bank - USA
  228. Retailinvestor.co.uk - UK
  229. Retail Investor Merchant Bancorp - UK
  230. Ricketts Financial Services - UK
  231. Ricom Trust - Russia
  232. Rockland Savings Credit Union - USA
  233. Rosbank - Russia
  234. Royal Bank Pacific - Germany & Belize
  235. Royal Diamond Financial Services - USA
  236. RSM & RB Finance AL - Luxembourg
  237. RWSBank - Ukraine
  238. Sberbank - Russia
  239. Sbfprivee.com - Comoros
  240. Secure Funding Group LLC - Palestine
  241. SecurePlatformFund.com - Marshall Islands
  242. Severn Funding and Investment Ltd - USA
  243. Sigma Up Assets - France
  244. Société Bancaire et Fiduciaire Privée - Comoros
  245. Soleil Chartered Bank / Soliel Capital - USA
  246. Solida Equity - UAE
  247. SRC Financial PLC - UK
  248. St George Bank - Comoros
  249. St James Bank - UK
  250. Stalwart Green Global International - USA
  251. Standford Funding - UK & USA
  252. Stones Capital Group - USA
  253. Suisse Bancorp - Hong Kong
  254. Suisse Capital - UK
  255. Suisse Credit Bancorp - UK
  256. Suisse Credit Capital - UK & New Zealand
  257. Suisse Merchant Capital - UK
  258. Suisse Bank PLC - UK & Dubai
  259. Summit Bank - Hong Kong
  260. Swiss Financial Standards - Switzerland
  261. Swift Giants - USA
  262. Swiss Investment Bank PLC - Dubai & New Zealand
  263. Swiss Securities Company - Liechtenstein
  264. Swiss Trading and Fiduciary Trust - Switzerland
  265. Tabarak Investment Capital Ltd - UAE
  266. Taizhou Aolong Import & Export Co - China
  267. Taphus Investments - USA
  268. Tech Exim Pvt Limited - Hong Kong
  269. The Baoming Group LLC - USA
  270. The Hanson Group of Companies - Panama
  271. The Investment Bank Ltd - UK
  272. Trade Bancorp - UK
  273. Trade Bankcorp - Canada
  274. Trade Capital - Hong Kong
  275. Tru France Finance Ltd - UK
  276. Trust Investment Bank - Pakistan
  277. Tullow Oil - UK
  278. Unibanque - France
  279. Union Credit Guarantee - Spain
  280. United Premier Venture - USA
  281. United Trade Bank - USA
  282. United Trust Bank - UK
  283. Unity Trade Capital - UK
  284. Universal Banque - UK
  285. Universal Credit Bank - UK
  286. Universal Credit BNCorporation - New Zealand
  287. Universal Leasing Limited - UK
  288. US Capital Private Bank - USA & Hong Kong
  289. Vectrabank - USA
  290. Victorhua Trading Co Limited - Hong Kong
  291. Villiers Midco Limited - UK
  292. Viridis Group - Czech
  293. Webco Resources Trading Co Ltd - Hong Kong
  294. WGC (UK) Finance Limited - UK
  295. Wonderland Real Estate & Investment - Germany
  296. Worldwide Jumbo Property Services Ltd - UK
  297. WP Holding & Management (Deutschland) Ltd - Germany
  298. WPM International Trade & Management Consulting Aktiebolag - Sweden
  299. Wyndham Finance - UK
  300. Yan Yhing HK Trading Co Limited - Hong Kong
  301. Zahrat Commercial Brokers - UAE
  302. Zenith Financial Management Limited - UK
  303. Zhongshan Zhongsheng I and E HK Ltd - Hong Kong

3/ Banned Individuals

  1. Adem Zilkic - [email protected] & [email protected] & [email protected], [email protected], [email protected], [email protected]
  2. [email protected] - Spoofing Barclays Bank Emails
  3. Alex Brown - [email protected]
  4. Ali Haji aka Haji Ali Ambaro - [email protected]
  5. Alessia Fratini - [email protected], [email protected], [email protected]
  6. Amer Al-Azem -  [email protected] & [email protected]
  7. Anthony Arakal - [email protected]
  8. Appavdoo Raddia Ramakrihnan - [email protected]
  9. Arthur Kadima-Nzuji - [email protected]
  10. Ashley Challenor - [email protected] & [email protected]
  11. Barry & Bolade Jumbo [email protected]
  12. Bruce Bhandari / BS Bhandari- [email protected]
  13. Bruno De Souza Soares Cardoso
  14. Caroline Daniels
  15. Cassandra Stringer Wycliffe - [email protected] / [email protected]
  16. Cesare Labianca - [email protected] / [email protected]
  17. [email protected]
  18. Charles Collins - [email protected]
  19. Charles David Knight  - [email protected]
  20. Cleiton Quiorato - [email protected] / [email protected]
  21. Crawford Gillies - [email protected] / [email protected]
  22. David Grant Sinclair - [email protected]
  23. David Sarney - [email protected]
  24. Diego Garcia - [email protected]
  25. Dejan Braunovic - [email protected]
  26. Dobrovolskiy Prokopiy - [email protected]
  27. Dr. Mysore Srinivasa Prasad aka Srinivasa Prasad - [email protected]
  28. Elpidio Eugenio Marcos Jr - [email protected]
  29. Evans Colin - [email protected]
  30. Fernando Leer - [email protected]
  31. Francesco Osanna - Osanna Group, Solida Equity, ACI Legal Italia - [email protected], [email protected], [email protected] - (2018 BIGGEST SCAMMER)
  32. [email protected] - Spoofing Halifax Bank Emails
  33. Iyad Tarabay
  34. Jean-Yves Leguyader - [email protected]
  35. Jeeky Albert - [email protected] / [email protected]
  36. Jerome Visarra Ornopia - [email protected]
  37. Jignesh Lightwala - [email protected] / [email protected]
  38. Johnathan Lewis - [email protected]
  39. Johnson Pulimootil Abraham - [email protected]
  40. Kang Hee - [email protected]
  41. Lu Shuchun - [email protected]
  42. Luis Alberto Camus
  43. Luigi Orcese - Osanna Group & Solida Equity - [email protected](2018 2ND BIGGEST SCAMMER)
  44. Manuel Andres Pelaez Peralta - [email protected] / [email protected]
  45. Martin Leif Wiren - [email protected] / [email protected]
  46. Mohd Rodzi Bin Harjin - [email protected] / +19073711009
  47. Mr Phillips Alan Martyn - [email protected] / [email protected]
  48. [email protected] - Spoofing Barclays Bank Emails
  49. Nadia Notarrigo - [email protected] & [email protected]
  50. Nick Klaassen - [email protected]
  51. Nicolas James Cammack - [email protected]
  52. Pastor Steve Mark - [email protected]
  53. Peter Wong - [email protected]
  54. Philippe Gubbay - [email protected] / +971501668560 (2021 BIGGEST SCAMMER)
  55. Philippe Sinclair - [email protected] / [email protected] / [email protected] / [email protected] / [email protected] - (2016 BIGGEST SCAMMER)
  56. Prakash Arunachalam - [email protected]
  57. Raimundo Souza Oliveira
  58. Rasna Haryani - [email protected][email protected]
  59. Richard G Chosid - [email protected] & [email protected] & [email protected]
  60. Robert Begbie - [email protected]
  61. Robert Blackburn
  62. Robert Waxman - [email protected]
  63. Robert Lima da Silva Filho - [email protected] & [email protected]
  64. Rolando Blackman - [email protected]
  65. Roy Laues Hudson - [email protected]
  66. Ruberlei Francisco & Ruberley Francisco - [email protected]
  67. Rubnei Quicoli - [email protected]
  68. San Martin Luis - [email protected]
  69. Scott Fearing [email protected]
  70. Sekaran Sebastian Chelliah - [email protected]
  71. Steven Carl Baldry - [email protected]
  72. Stuart Levey
  73. Teddy Handly - [email protected]
  74. Thomas Bergen - [email protected]
  75. Vimal (Bimal) Kharbanda
  76. Vishal Shah - [email protected]
  77. Williams Smith aka Smith Williams - [email protected]
  78. Wong Ka Yiu - [email protected] & [email protected]

4/ Banned Emails

5/ List of Unauthorized Banks - (Updated 2014)

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