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

3/ Banned Individuals

  1. @secureplatformfunding_investment (Telegram Channel)
  2. Adem Zilkic - [email protected] & [email protected] & [email protected], [email protected], [email protected], [email protected]
  3. [email protected] - Spoofing Barclays Bank Emails
  4. Akhmetov Daniil / Daniil Akhmetov
  5. Alex Brown - [email protected]
  6. Ali Haji aka Haji Ali Ambaro - [email protected]
  7. Alessia Fratini - [email protected], [email protected], [email protected]
  8. Amer Al-Azem -  [email protected] & [email protected]
  9. Anthony Arakal - [email protected]
  10. Antonov Dmitry / Dmitry Antonov
  11. Appavdoo Raddia Ramakrihnan - [email protected]
  12. Arthur Kadima-Nzuji - [email protected]
  13. Ashley Challenor - [email protected] & [email protected]
  14. Barry & Bolade Jumbo [email protected]
  15. Bruce Bhandari / BS Bhandari- [email protected]
  16. Bruno De Souza Soares Cardoso
  17. Carrace Roberto
  18. Caroline Daniels
  19. Cassandra Stringer Wycliffe - [email protected] / [email protected]
  20. Cesare Labianca - [email protected] / [email protected]
  21. [email protected]
  22. Charles Collins - [email protected]
  23. Charles David Knight  - [email protected]
  24. Cleiton Quiorato - [email protected] / [email protected]il.com
  25. Crawford Gillies - [email protected] / [email protected]
  26. David Grant Sinclair - [email protected]
  27. David Oyedeji aka Oyedeji Abidemi Akinyemi, [email protected], +44 7311 043884, +44 7942 868354 - (2021 2ND BIGGEST SCAMMER)
  28. David Sarney - [email protected]
  29. Diego Garcia - [email protected]
  30. Dejan Braunovic - [email protected]
  31. Dobrovolskiy Prokopiy - [email protected]
  32. Dr. Mysore Srinivasa Prasad aka Srinivasa Prasad - [email protected]
  33. Elpidio Eugenio Marcos Jr - [email protected]
  34. Evans Colin - [email protected]
  35. Fernando Leer - [email protected]
  36. Francesco Osanna - Osanna Group, Solida Equity, ACI Legal Italia - [email protected], [email protected], [email protected] - (2018 BIGGEST SCAMMER)
  37. Ganfi Jacopo
  38. [email protected] - Spoofing Halifax Bank Emails
  39. Iyad Tarabay
  40. James Fowler - [email protected]
  41. Jean-Yves Leguyader - [email protected]
  42. Jeeky Albert - [email protected] / [email protected]
  43. Jerome Visarra Ornopia - [email protected]
  44. Jignesh Lightwala - [email protected] / [email protected]
  45. Joan Humphery Santiago - [email protected]
  46. Johnathan Lewis - [email protected]
  47. Johnson Pulimootil Abraham - [email protected]
  48. Kang Hee - [email protected]
  49. Kepczynski Jaroslaw
  50. Lu Shuchun - [email protected]
  51. Luis Alberto Camus
  52. Luigi Orcese - Osanna Group & Solida Equity - [email protected](2018 2ND BIGGEST SCAMMER)
  53. Manuel Andres Pelaez Peralta - [email protected] / [email protected]
  54. Mark Knight - [email protected]
  55. Martin Leif Wiren - [email protected] / [email protected]
  56. Mironenko Konstantin / Konstantin Mironenko and also Sokolsky Denis / Denis Sokolsky
  57. Mohd Rodzi Bin Harjin - [email protected] / +19073711009
  58. Mr Phillips Alan Martyn - [email protected] / [email protected]
  59. [email protected] - Spoofing Barclays Bank Emails
  60. Nadia Notarrigo - [email protected] & [email protected]
  61. Nick Klaassen - [email protected]
  62. Nicolas James Cammack - [email protected]
  63. Nowak Jakub
  64. Ostrowski Filip / Filip Ostrowski
  65. Pastor Steve Mark - [email protected]
  66. Peter Wong - [email protected]
  67. Philippe Gubbay - [email protected] / +971501668560 (2021 BIGGEST SCAMMER)
  68. Philippe Sinclair - [email protected] / [email protected] / [email protected] / [email protected] / [email protected] - (2016 BIGGEST SCAMMER)
  69. Phillips Alan Martyn - [email protected] / [email protected]
  70. Prakash Arunachalam - [email protected]
  71. Raimundo Souza Oliveira
  72. Rasna Haryani - [email protected][email protected]
  73. Richard G Chosid - [email protected] & [email protected] & [email protected]
  74. Rinnatha Piriyawaranant - [email protected] / +66902894956
  75. Robert Begbie - [email protected]
  76. Robert Blackburn
  77. Robert Waxman - [email protected]
  78. Robert Lima da Silva Filho - [email protected] & [email protected]
  79. Rolando Blackman - [email protected]
  80. Roy Laues Hudson - [email protected]ibank.com
  81. Ruberlei Francisco & Ruberley Francisco - [email protected]
  82. Rubnei Quicoli - [email protected]
  83. San Martin Luis - [email protected]
  84. Scott Fearing [email protected]
  85. Sekaran Sebastian Chelliah - [email protected]
  86. Skorobogatov Andrey
  87. Smolin Omar / Omar Smolin
  88. Steven Carl Baldry - [email protected]
  89. Stuart Levey
  90. Szewczyk Adrian
  91. Teddy Handly - [email protected]
  92. Thomas Bergen - [email protected]
  93. Vimal (Bimal) Kharbanda
  94. Vishal Shah - [email protected]
  95. Wilfred Quiah - [email protected] & [email protected] / +6594785366
  96. Williams Smith aka Smith Williams - [email protected]
  97. Wojciech Talkowski - [email protected]
  98. Wong Ka Yiu - [email protected] & [email protected]
  99. Zlatoumov Egor
  100. Zuev Bogdan

4/ Banned Emails

5/ List of Unauthorized Banks - (Updated 2014)

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