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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. Barclays-Swifttech.com
  46. Barley Investments Limited - UK
  47. Bass-Mint Management Group - Canada
  48. BBFM Bank / Brazil Fomento Mercantil - Brazil
  49. Bestford Capital - Singapore
  50. BG Atlantic Finance - UK
  51. Bilbao Bank - Spain
  52. Bitcheke.com - USA
  53. Blackstar International Limited - Hong Kong
  54. BNP Paribas Equities Italia Sim SPA - UK
  55. Bond Masters Finance Services Ltd - UK
  56. Borg Global Holdings - USA
  57. Borg Investment Bank - USA
  58. BPB Group Finance Limited - UK
  59. Br Cardoso Empreedimentos Eireli - Brazil
  60. Bridge Investment Bank - USA
  61. BSC Holding Ltda - Brazil
  62. C & F Limited - UK
  63. Caesars Gruppo - Albania
  64. Cashflow Providers - UK
  65. Calverton Group Limited - UK
  66. Capital & Finance Limited - UK
  67. Capital Merchant Bank - Brazil
  68. Capitalist & Wealth Investment / Capitalist Wealth - UK
  69. Cardinal Global - UK
  70. CC Oil & Gas Group - Monaco
  71. Century Bancorp - Canada
  72. CG Bank - UAE & Comoros
  73. Chesterfield & Baggins Investment Bankers Ltd - UK
  74. Chez Financial & Investment - Cameroon
  75. City Commerce Bank - USA, Germany, Gambia, Thailand
  76. City Commercial Bank - USA, Thailand, Comoros, Germany
  77. CNF Merchant Bank - Italy
  78. Commerce Solutions Limited - UK
  79. Commercial Development Bank - UK & Australia
  80. Commonwealth Eurobank - UK & Gambia
  81. Commonwealth Eurobanque - UK & Gambia
  82. Commonweath Eurocredit - South Africa
  83. Concept Finance Lux Scsp - Luxembourg
  84. Connex Group - Germany
  85. Continental Finance Group - NZ
  86. Corporate Financial Trading / CorporateFinancialTradingLtd.com - UK
  87. Credit Agricole Italia Spa - UK
  88. Credit Boston International - USA
  89. Credit Dnepr Bank - Ukraine
  90. Credit Foncier - Comoros
  91. Credit Foncier International Trade & Finance - Comoros
  92. CreditNet Bank Internationale - Australia
  93. Cross Globe Business Solutions - India
  94. Crown Financial & Merchant Bank - UK
  95. Cutting Edge Finance - UK
  96. DEA Deutsche Erdoel - Germany
  97. Delta West Credit Bank - UK & Comoros
  98. DL Financial - UK
  99. DMGT Global Asset Management - Qatar
  100. Eastern Dragon (Investments) - Hong Kong
  101. Easy Guarantee Technical Services - UAE
  102. Echo Capital - USA
  103. Economic Consultants - UK
  104. EFE (SEA) Pte – Singapore
  105. Eletromecanica Industria E Comercio LTDA - Brazil
  106. Elizea Holdings - Seychelles
  107. Embank - USA
  108. EmerioBanque - UK
  109. Escrowtec - Hong Kong
  110. Estrategia Instruments - USA & Brazil
  111. Euro Exim Bank - UK
  112. Euro Interbank - Portugal, Thailand, Gambia
  113. Eurobank - Azerbaijan
  114. Eurofin Capital - UK
  115. Europa Bank - UK
  116. Europa Banque - UK
  117. Europa CreditBanque - UK
  118. European Credit Bank - UK
  119. European Merchant Trade Bank - UK
  120. Execs Funding LLC - USA & Australia
  121. Exim Bank - India
  122. Exim Credit - Dubai
  123. Fenix Business & Banking Investment - Spain
  124. Fidelity Commercial Bank - NZ & Kenya
  125. Finance and Commercial - UK
  126. Finance and Loan Wizards - UK
  127. Finance Desk Limited  - UK
  128. Financial Leasing Services Limited - UK
  129. Finexo Markets.com / Finexomarkets.com / Finexo Holdings - UK
  130. Fitzroy Finance Limited - UK
  131. ForeignFinance-Bank.com
  132. Forbes Private Bank - Monaco & Comoros Islands
  133. Fortress Bank - Cyprus
  134. Fox Bank - USA & Canada
  135. FT Asset Management- Sweden
  136. Garanti Credit Bainc - UK
  137. General Equity - NZ
  138. Gerrard Financial Planning Limited - UKSecure Platform Funding Rejected
  139. Global Capital Investment and Acquisitions - USA
  140. Global Finance Capital - Hong Kong
  141. Global Financings - USA
  142. Global Investments LLC / Globalinvesllc.com - USA
  143. GSP Holding / Banco - Brazil
  144. Guarantees EU - UK
  145. Guarantees UK - UK
  146. Hadigy Limited - UK & Seychelles
  147. Hamilton Guaranty Capital LLC (Texas) - USA
  148. Hanson Group of Companies - USA & Panama
  149. Hanson Group USA LLC - USA
  150. Hawkins Funding Limited - UK
  151. HD Capital LLC - USA
  152. Helios Investment Company Limited - UK
  153. Honeywell Europe Finance Limited - UK
  154. Hottinger & Cie International Banque - Comoros
  155. HR Bank - UK
  156. HSBCPrime.com - UK
  157. HSK Law - UK
  158. IBB International Holdings Ltd - Malaysia
  159. IBH Investment Bank - Malaysia
  160. IFRC Bank & Trust - USA
  161. Imax Funding Ltd - Hong Kong
  162. ImpactiveFund - USA
  163. Imperial Bank Trust - USA
  164. Imperial Banking - Cyprus
  165. Infinite Bank - Brazil
  166. Inghaus & Coutts Investment Bank - Europe
  167. InREFco / Jason Watson - USA
  168. Intacapital Swiss SA - Switzerland
  169. Investment Limited - InvestmentGroupHK.com -Hong Kong & Oman
  170. Investments Unlimited Overseas Corp - Panama
  171. Iteesi PGmbH - Belgium
  172. Ithuba Credit Corp - USA & Hong Kong
  173. Jennings Credit Limited - UK & HK
  174. Kadland Capital - Portugal
  175. KBC Aldini Capital - Dubai
  176. KBC Euro Credit - Malta
  177. Kingrise Finance - UK
  178. K.O. Services - UK
  179. Krizee Raj International - Belize & India
  180. Kwan Hua - China
  181. La Tara Blanca Foundation - USA
  182. Lava Kusha (M) SDN BHD - Malaysia
  183. LBA Ventures LLC - USA
  184. Leaders Group Asia Limited - Hong Kong
  185. Legal Williamson / LegalWilliamson.com - UK
  186. Lloydsbankingplc.co.uk - UK
  187. Lloyd Bancaire - Luxembourg
  188. Lloyds Underwriters Corporation S.A - Costa Rica
  189. Loan Hunter Limited - UK
  190. Lockman Financing Limited - UK
  191. Long Island Assets Limited - UK
  192. Mahkota Bank - Malaysia
  193. Menlo Investments Limited - UK
  194. Merchant Credit and Guarantee Corporation - New Zealand
  195. Merchant Credit Banque - UK
  196. Merchant Trade Guarantee Corporation Company / MerchantTradeCorp.com - UK and Thailand
  197. Metro Bancorp - Hong Kong
  198. Metro Capital Bank - UK
  199. Metro States Capital Bank - UK
  200. Micro Capitals Private Limited - India
  201. ML UK Capital Holdings Limited - London
  202. Modelana Limited - Hong Kong
  203. Monarch MFI / Monarch-Banking.com - Cyprus
  204. Moneri Private - Maldives
  205. Mondial Finances Trading - UK & Spain
  206. Montague International Investment Bank - USA
  207. Montis Trading - UK
  208. Ming Fong Finance - Hong Kong
  209. Mugan Bank - Azerbaijan
  210. New Caribbean Bank & Trust Limited - Cayman Islands
  211. New York Security Bank - Comoros
  212. Newgate Funding Plc - UK
  213. NewHorizonSwissFinancials.com - USA
  214. Next Plc - UK
  215. Nilato Pte Ltd - Singapore
  216. NVC Fund - USA
  217. Oakdm2 UK Limited - UK
  218. Oddo Bhf - France & Germany
  219. Osanna Advisors - Italy & UAE
  220. Osanna Group - Italy & UAE
  221. Oxford Business Capital - USA
  222. Oxford Credit Banque - UK
  223. Pacific Business Associates - USA
  224. Pacific Eagle Capital - New Zealand
  225. Pan Pacific Bank - Singapore, UK, Gambia
  226. Panamian Trust and Savings Guarantee - Panama
  227. PLDM Holdings LLC (Florida) - USA
  228. PLG Capital Bank - St Lucia
  229. Point Bank - UK
  230. Potential Options Trade - Brazil
  231. Premier Custodial Finance - UK
  232. Prominence Bank - Mwali
  233. Providence Investments Group
  234. RA Investment GmbH & RA Solar Technologie Investment Gmbh - Switzerland
  235. Rashid Saif Advocates & Legal Consultancy - Dubai
  236. Relius International Bank - USA
  237. Retailinvestor.co.uk - UK
  238. Retail Investor Merchant Bancorp - UK
  239. Ricketts Financial Services - UK
  240. Ricom Trust - Russia
  241. Rnr Trade Corporation / RnrTradeCorp.com - UK
  242. Rockland Savings Credit Union - USA
  243. Rosbank - Russia
  244. Royal Bank Pacific - Germany & Belize
  245. Royal Diamond Financial Services - USA
  246. RSM & RB Finance AL - Luxembourg
  247. RWSBank - Ukraine
  248. Sberbank - Russia
  249. Sbfprivee.com - Comoros
  250. Secure Funding Group LLC - Palestine
  251. SecurePlatformFund.com - Marshall Islands
  252. Severn Funding and Investment Ltd - USA
  253. Sigma Up Assets - France
  254. Société Bancaire et Fiduciaire Privée - Comoros
  255. Soleil Chartered Bank / Soliel Capital - USA
  256. Solida Equity - UAE
  257. SRC Financial PLC - UK
  258. St George Bank - Comoros
  259. St James Bank - UK
  260. Stalwart Green Global International - USA
  261. Standford Funding - UK & USA
  262. Stones Capital Group - USA
  263. Suisse Bancorp - Hong Kong
  264. Suisse Capital - UK
  265. Suisse Credit Bancorp - UK
  266. Suisse Credit Capital - UK & New Zealand
  267. Suisse Merchant Capital - UK
  268. Suisse Bank PLC - UK & Dubai
  269. Summit Bank - Hong Kong
  270. Swiss Financial Standards - Switzerland
  271. Swift Giants - USA
  272. Swiss Investment Bank PLC - Dubai & New Zealand
  273. Swiss Securities Company - Liechtenstein
  274. Swiss Trading and Fiduciary Trust - Switzerland
  275. Tabarak Investment Capital Ltd - UAE
  276. Taizhou Aolong Import & Export Co - China
  277. Taphus Investments - USA
  278. Tech Exim Pvt Limited - Hong Kong
  279. The Baoming Group LLC - USA
  280. The Hanson Group of Companies - Panama
  281. The Investment Bank Ltd - UK
  282. Trade Bancorp - UK
  283. Trade Bankcorp - Canada
  284. Trade Capital - Hong Kong
  285. Tru France Finance Ltd - UK
  286. Trust Investment Bank - Pakistan
  287. Tullow Oil - UK
  288. Unibanque - France
  289. Unicredit Spa (Faenza Mazzini) – UK
  290. Union Credit Guarantee - Spain
  291. United Premier Venture - USA
  292. United Trade Bank - USA
  293. United Trust Bank - UK
  294. Unity Trade Capital - UK
  295. Universal Banque - UK
  296. Universal Credit Bank - UK
  297. Universal Credit BNCorporation - New Zealand
  298. Universal Leasing Limited - UK
  299. US Capital Private Bank - USA & Hong Kong
  300. Vectrabank - USA
  301. Victorhua Trading Co Limited - Hong Kong
  302. Villiers Midco Limited - UK
  303. Viridis Group - Czech
  304. WBA Financial Limited
  305. Webco Resources Trading Co Ltd - Hong Kong
  306. Welsy Pte – Singapore
  307. WGC (UK) Finance Limited - UK
  308. Wonderland Real Estate & Investment - Germany
  309. Worldwide Jumbo Property Services Ltd - UK
  310. WP Holding & Management (Deutschland) Ltd - Germany
  311. WPM International Trade & Management Consulting Aktiebolag - Sweden
  312. Wyndham Finance - UK
  313. Yan Yhing HK Trading Co Limited - Hong Kong
  314. Zahrat Commercial Brokers - UAE
  315. Zenith Financial Management Limited - UK
  316. 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 Oyedeji aka Oyedeji Abidemi Akinyemi, [email protected], +44 7311 043884, +44 7942 868354 - (2021 2ND BIGGEST SCAMMER)
  24. David Sarney - [email protected]
  25. Diego Garcia - [email protected]
  26. Dejan Braunovic - [email protected]
  27. Dobrovolskiy Prokopiy - [email protected]
  28. Dr. Mysore Srinivasa Prasad aka Srinivasa Prasad - [email protected]
  29. Elpidio Eugenio Marcos Jr - [email protected]
  30. Evans Colin - [email protected]
  31. Fernando Leer - [email protected]
  32. Francesco Osanna - Osanna Group, Solida Equity, ACI Legal Italia - [email protected], [email protected], [email protected] - (2018 BIGGEST SCAMMER)
  33. [email protected] - Spoofing Halifax Bank Emails
  34. Iyad Tarabay
  35. James Fowler - [email protected]
  36. Jean-Yves Leguyader - [email protected]
  37. Jeeky Albert - [email protected] / [email protected]
  38. Jerome Visarra Ornopia - [email protected]
  39. Jignesh Lightwala - [email protected] / [email protected]
  40. Johnathan Lewis - [email protected]
  41. Johnson Pulimootil Abraham - [email protected]
  42. Kang Hee - [email protected]
  43. Lu Shuchun - [email protected]
  44. Luis Alberto Camus
  45. Luigi Orcese - Osanna Group & Solida Equity - l.[email protected](2018 2ND BIGGEST SCAMMER)
  46. Manuel Andres Pelaez Peralta - [email protected] / [email protected]
  47. Mark Knight - [email protected]
  48. Martin Leif Wiren - [email protected] / [email protected]
  49. Mohd Rodzi Bin Harjin - [email protected] / +19073711009
  50. Mr Phillips Alan Martyn - [email protected] / [email protected]
  51. [email protected] - Spoofing Barclays Bank Emails
  52. Nadia Notarrigo - [email protected] & [email protected]
  53. Nick Klaassen - [email protected]
  54. Nicolas James Cammack - [email protected]
  55. Pastor Steve Mark - [email protected]
  56. Peter Wong - [email protected]
  57. Philippe Gubbay - [email protected] / +971501668560 (2021 BIGGEST SCAMMER)
  58. Philippe Sinclair - [email protected] / [email protected] / [email protected] / [email protected] / [email protected] - (2016 BIGGEST SCAMMER)
  59. Phillips Alan Martyn - [email protected] / [email protected]
  60. Prakash Arunachalam - [email protected]
  61. Raimundo Souza Oliveira
  62. Rasna Haryani - [email protected][email protected]
  63. Richard G Chosid - [email protected] & [email protected] & [email protected]
  64. Rinnatha Piriyawaranant - [email protected] / +66902894956
  65. Robert Begbie - [email protected]
  66. Robert Blackburn
  67. Robert Waxman - [email protected]
  68. Robert Lima da Silva Filho - [email protected] & [email protected]
  69. Rolando Blackman - [email protected]
  70. Roy Laues Hudson - [email protected]
  71. Ruberlei Francisco & Ruberley Francisco - [email protected]
  72. Rubnei Quicoli - [email protected]
  73. San Martin Luis - [email protected]
  74. Scott Fearing [email protected]
  75. Sekaran Sebastian Chelliah - [email protected]
  76. Steven Carl Baldry - [email protected]
  77. Stuart Levey
  78. Teddy Handly - [email protected]
  79. Thomas Bergen - [email protected]
  80. Vimal (Bimal) Kharbanda
  81. Vishal Shah - [email protected]
  82. Wilfred Quiah - [email protected] & [email protected] / +6594785366
  83. Williams Smith aka Smith Williams - [email protected]
  84. Wong Ka Yiu - [email protected] & [email protected]

4/ Banned Emails

5/ List of Unauthorized Banks - (Updated 2014)

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