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

3/ Banned Individuals

  1. Adem Zilkic - adem.guarantees@gmail.com & azil.guarantees@gmail.com & azil.guarantees147@outlook.com
  2. Anthony Arakal - broker.arakal@outlook.com
  3. Bruno De Souza Soares Cardoso
  4. Caroline Daniels
  5. Cesium144@gmail.com
  6. Dejan Braunovic - denovic.leasecapital@gmail.com
  7. Dobrovolskiy Prokopiy - broker.prokopiy01@gmail.com
  8. Evans Colin - info@lloydsbankingplc.co.uk
  9. Iyad Tarabay
  10. Johnathan Lewis - info@barclaysbanking-plc.co.uk
  11. Johnson Pulimootil Abraham - johnsonpulimootil@gmail.com
  12. Luis Alberto Camus
  13. Philippe Sinclair
  14. Prakash Arunachalam - prak250278@yahoo.com
  15. Raimundo Souza Oliveira
  16. Robert Blackburn 
  17. Sekaran Sebastian Chelliah - bglease.sekaran@gmail.com
  18. Stuart Levey
  19. Vimal (Bimal) Kharbanda

5/ List of Unauthorised Banks - (Updated 2014)