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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. Accounting Wizards Limited - UK
  2. Acumen Bank - UK
  3. Alfinanceltd.com - UK
  4. Allied Chartered Bank - Comoros
  5. Alpha Bank - Russia
  6. Altika Corporation - USA
  7. AmericanPlatformFunding.com - USA
  8. Amrah Bank - Azerbaijan
  9. Anametrics - Malaysia
  10. Anypayer - Czech Republic
  11. Ariel Bank - UK
  12. Askan Limited - UK
  13. Asset and Business Finance Limited - UK
  14. Aviva Investors - UK
  15. Axios Credit Bank - Singapore
  16. Axon Invest Holding - Germany & Switzerland
  17. Baltic Trust - Sweden
  18. Bancogeneroso - Brazil
  19. Bank Dominion - UK
  20. Bank of West Indies - USA
  21. Baoming Group Company - Hong Kong
  22. Baoming Group Corporation - Costa Rica
  23. Barclays Aldersgate Investments Limited - UK
  24. Barclays Barley Limited - UK
  25. Barclays Long Island Limited - UK
  26. BarclaysBanking-Plc.co.uk - UK
  27. BarclaysBank-London.co.uk - UK
  28. Barclays-Bonds.co.uk - UK
  29. Barley Investments Limited - UK
  30. Bass-Mint Management Group - Canada
  31. BG Atlantic Finance - UK
  32. Bitcheke.com - USA
  33. Blackstar International Limited - Hong Kong
  34. Bond Masters Finance Services Ltd - UK
  35. BPB Group Finance Limited - UK
  36. Br Cardoso Empreedimentos Eireli - Brazil
  37. Bridge Investment Bank - USA
  38. BSC Holding Ltda - Brazil
  39. C & F Limited - UK
  40. Calverton Group Limited - UK
  41. Capital & Finance Limited - UK
  42. Capitalist & Wealth Investment / Capitalist Wealth - UK
  43. Cardinal Global - UK
  44. CC Oil & Gas Group - Monaco
  45. Century Bancorp - Canada
  46. CG Bank - UAE & Comoros
  47. Chesterfield & Baggins Investment Bankers Ltd - UK
  48. Chez Financial & Investment - Cameroon
  49. City Commerce Bank - USA, Germany, Gambia, Thailand
  50. City Commercial Bank - USA, Thailand, Comoros
  51. CNF Merchant Bank - Italy
  52. Commerce Solutions Limited - UK
  53. Commercial Development Bank - UK & Australia
  54. Commonwealth Eurobank - UK & Gambia
  55. Commonwealth Eurobanque - UK & Gambia
  56. Commonweath Eurocredit - South Africa
  57. Concept Finance Lux Scsp - Luxembourg
  58. Continental Finance Group - NZ
  59. Credit Boston International - USA
  60. Credit Dnepr Bank - Ukraine
  61. Credit Foncier - Comoros
  62. Credit Foncier International Trade & Finance - Comoros
  63. CreditNet Bank Internationale - Australia
  64. Cross Globe Business Solutions - India
  65. Crown Financial & Merchant Bank - UK
  66. Delta West Credit Bank - UK & Comoros
  67. DL Financial - UK
  68. Eastern Dragon (Investments) - Hong Kong
  69. Echo Capital - USA
  70. Eletromecanica Industria E Comercio LTDA - Brazil
  71. Embank - USA
  72. Estrategia Instruments - USA & Brazil
  73. Euro Exim Bank - UK
  74. Euro Interbank - Portugal, Thailand, Gambia
  75. Eurobank - Azerbaijan
  76. Eurofin Capital - UK
  77. Europa Bank - UK
  78. Execs Funding LLC - USA & Australia
  79. Exim Bank - India
  80. Fidelity Commercial Bank - NZ & Kenya
  81. Financial Leasing Services Limited - UK
  82. Fitzroy Finance Limited - UK
  83. ForeignFinance-Bank.com
  84. Fortress Bank - Cyprus
  85. Fox Bank - USA & Canada
  86. FT Asset Management- Sweden
  87. General Equity - NZ
  88. Gerrard Financial Planning Limited - UKSecure Platform Funding Rejected
  89. Global Capital Investment and Acquisitions - USA
  90. Global Financings - USA
  91. GSP Holding / Banco - Brazil
  92. Guarantees EU - UK
  93. Guarantees UK - UK
  94. Hamilton Guaranty Capital LLC (Texas) - USA
  95. Hanson Group USA LLC - USA
  96. Hawkins Funding Limited - UK
  97. Honeywell Europe Finance Limited - UK
  98. Hottinger & Cie International Banque - Comoros
  99. HR Bank - UK
  100. HSBCPrime.com - UK
  101. IBB International Holdings Ltd - Malaysia
  102. Imax Funding Ltd - Hong Kong
  103. ImpactiveFund - USA
  104. Imperial Bank Trust - USA
  105. Imperial Banking - Cyprus
  106. Infinite Bank - Brazil
  107. Inghaus & Coutts Investment Bank - Europe
  108. InREFco / Jason Watson - USA
  109. Iteesi PGmbH - Belgium
  110. Ithuba Credit Corp - USA & Hong Kong
  111. Jennings Credit Limited - UK & HK
  112. Kadland Capital - Portugal
  113. KBC Aldini Capital - Dubai
  114. KBC Euro Credit - Malta
  115. K.O. Services - UK
  116. Krizee Raj International - Belize & India
  117. Kwan Hua - China
  118. La Tara Blanca Foundation - USA
  119. Lava Kusha (M) SDN BHD - Malaysia
  120. LBA Ventures LLC - USA
  121. Leaders Group Asia Limited - Hong Kong
  122. Lloydsbankingplc.co.uk - UK
  123. Lloyd Bancaire - Luxembourg
  124. Lloyds Underwriters Corporation S.A - Costa Rica
  125. Loan Hunter Limited - UK
  126. Lockman Financing Limited - UK
  127. Long Island Assets Limited - UK
  128. Mahkota Bank - Malaysia
  129. Menlo Investments Limited - UK
  130. Merchant Credit and Guarantee Corporation - New Zealand
  131. Metro Capital Bank - UK
  132. Metro Bancorp - Hong Kong
  133. ML UK Capital Holdings Limited - London
  134. Modelana Limited - Hong Kong
  135. Montague International Investment Bank - USA
  136. Montis Trading - UK
  137. Ming Fong Finance - Hong Kong
  138. Mugan bank - Azerbaijan
  139. New York Security Bank - Comoros
  140. Newgate Funding Plc - UK
  141. Nilato Pte Ltd - Singapore
  142. NVC Fund - USA
  143. Oakdm2 UK Limited - UK
  144. Oddo Bhf - France & Germany
  145. Osanna Advisors - Italy & UAE
  146. Osanna Group - Italy & UAE
  147. Oxford Business Capital - USA
  148. Pacific Business Associates - USA
  149. Pacific Eagle Capital - New Zealand
  150. Pan Pacific Bank - Singapore, UK, Gambia
  151. Panamian Trust and Savings Guarantee - Panama
  152. PLDM Holdings LLC (Florida) - USA
  153. PLG Capital Bank - St Lucia
  154. Point Bank - UK
  155. Potential Options Trade - Brazil
  156. Premier Custodial Finance - UK
  157. Providence Investments Group
  158. Relius International Bank - USA
  159. Retailinvestor.co.uk - UK
  160. Retail Investor Merchant Bancorp - UK
  161. Ricom Trust - Russia
  162. Rosbank - Russia
  163. Royal Bank Pacific - Germany & Belize
  164. RSM & RB Finance AL - Luxembourg
  165. RWSBank - Ukraine
  166. Sberbank - Russia
  167. Sbfprivee.com - Comoros
  168. Secure Funding Group LLC - Palestine
  169. Severn Funding and Investment Ltd - USA
  170. Sigma Up Assets - France
  171. Société Bancaire et Fiduciaire Privée - Comoros
  172. Soleil Chartered Bank / Soliel Capital - USA
  173. Solida Equity - UAE
  174. SRC Financial PLC - UK
  175. St George Bank - Comoros
  176. St James Bank - UK
  177. Standford Funding - UK & USA
  178. Suisse Bancorp - Hong Kong
  179. Suisse Capital - UK
  180. Suisse Credit Bancorp - UK
  181. Suisse Credit Capital - UK
  182. Suisse Merchant Capital - UK
  183. Suisse Bank PLC - UK & Dubai
  184. Summit Bank - Hong Kong
  185. Swift Giants - USA
  186. Swiss Trading and Fiduciary Trust - Switzerland
  187. Taphus Investments - USA
  188. Tech Exim Pvt Limited - Hong Kong
  189. The Baoming Group LLC - USA
  190. The Hanson Group of Companies - Panama
  191. The Investment Bank Ltd - UK
  192. Trade Bancorp - UK
  193. Trade Bankcorp - Canada
  194. Trade Capital - Hong Kong
  195. Tru France Finance Ltd - UK
  196. Trust Investment Bank - Pakistan
  197. Unibanque - France
  198. Union Credit Guarantee - Spain
  199. United Premier Venture - USA
  200. United Trade Bank - USA
  201. Unity Trade Capital - London
  202. Universal Credit Bank - London
  203. Universal Credit BNCorporation - New Zealand
  204. Universal Leasing Limited - UK
  205. US Capital Private Bank - USA & Hong Kong
  206. Vectrabank - USA
  207. Victorhua Trading Co Limited - Hong Kong
  208. Villiers Midco Limited - UK
  209. Viridis Group - Czech
  210. WGC (UK) Finance Limited - UK
  211. Worldwide Jumbo Property Services Ltd - UK
  212. WP Holding & Management (Deutschland) Ltd - Germany
  213. WPM International Trade & Management Consulting Aktiebolag - Sweden
  214. Wyndham Finance - UK
  215. Yan Yhing HK Trading Co Limited - Hong Kong
  216. Zenith Financial Management Limited - UK

3/ Banned Individuals

  1. Adem Zilkic - adem.guarantees@gmail.com & azil.guarantees@gmail.com & azil.guarantees147@outlook.com
  2. Advict.team2@rediffmail.com - Spoofing Barclays Bank Emails
  3. Ali Haji aka Haji Ali Ambaro - j4sixty3@yahoo.com
  4. Amer Al-Azem -  ameralazem2020@gmail.com & securefundingp@gmail.com
  5. Anthony Arakal - broker.arakal@outlook.com
  6. Appavdoo Raddia Ramakrihnan - appavdoraddiafinance@gmail.com
  7. Arthur Kadima-Nzuji - kadland@kadlandcapital.com
  8. Ashley Challenor - inquiry@execs.com & funding@execs.com
  9. Bruno De Souza Soares Cardoso
  10. Caroline Daniels
  11. Cesium144@gmail.com
  12. Charles David Knight  - info@trufrancefinance.com
  13. Cleiton Quiorato - potentialoptionstrade@gmail.com / quioratocleiton2@gmail.com
  14. David Sarney - davidsarney@protonmail.ch
  15. Dejan Braunovic - denovic.leasecapital@gmail.com
  16. Dobrovolskiy Prokopiy - broker.prokopiy01@gmail.com
  17. Dr. Mysore Srinivasa Prasad aka Srinivasa Prasad - srinivas@ensprit.com
  18. Elpidio Eugenio Marcos Jr - eulendiomarcosjr@gmail.com
  19. Evans Colin - info@lloydsbankingplc.co.uk
  20. Francesco Osanna - Osanna Group & Solida Equity - osannaadvisors@gmail.com, osannagroup@gmail.com, info@osannaadvisors.it - (2018 BIGGEST SCAMMER)
  21. Iyad Tarabay
  22. Jean-Yves Leguyader - helicorp@hotmail.fr
  23. Jerome Visarra Ornopia - jerome_ornopia@yahoo.com
  24. Jignesh Lightwala - jkl@asia.com / rajfinance20000@gmail.com
  25. Johnathan Lewis - info@barclaysbanking-plc.co.uk
  26. Johnson Pulimootil Abraham - johnsonpulimootil@gmail.com
  27. Kang Hee - kangheeil64@gmail.com
  28. Luis Alberto Camus
  29. Luigi Orcese - Osanna Group & Solida Equity - l.orcese@osannaadvisors.it - (2018 2ND BIGGEST SCAMMER)
  30. Manuel Andres Pelaez Peralta - manuelpelaez@fpmonetizers.com / manuelpelaez@hotmail.com
  31. Martin Leif Wiren - martinjwiren@gmail.com / martinwiren@wpminternationaltrade.com
  32. Mulyadi@ciptadimensi.co.id - Spoofing Barclays Bank Emails
  33. Nadia Notarrigo - nadia.office@euroclear.com & nadianotarrigo@protonmail.com
  34. Nick Klaassen - nick.prosperity@yahoo.com
  35. Nicolas James Cammack - info@bpbgroupfinanceltd.co.uk
  36. Peter Wong - peterwong@hsbcprime.com
  37. Philippe Sinclair - pasinclair1@outlook.com / guarantees@europe.com / info@guaranteeseu.com / guaranteeseu@hotmail.com / pa3@gmx.co.uk - (2016 BIGGEST SCAMMER)
  38. Prakash Arunachalam - prak250278@yahoo.com
  39. Raimundo Souza Oliveira
  40. Rasna Haryani - oxfordbizcapital@gmail.com & info@oxfordbizcapital.net
  41. Richard G Chosid - rchosid@chosidlaw.net & rrios@chosidlaw.com & richard@chosidlaw.net
  42. Robert Blackburn
  43. Robert Waxman - financeprov@gmail.com
  44. Rolando Blackman - complete22@aol.com
  45. Ruberlei Francisco & Ruberley Francisco - francisco1itapeva@gmail.com
  46. Rubnei Quicoli - rubnei_quicoli@hotmail.com
  47. San Martin Luis - San.Martin@ccoil.info
  48. Scott Fearing -russellthefisher@gmail.com
  49. Sekaran Sebastian Chelliah - bglease.sekaran@gmail.com
  50. Steven Carl Baldry - invest-ceo@mail.com
  51. Stuart Levey
  52. Thomas Bergen - fundings@execs.com
  53. Vimal (Bimal) Kharbanda
  54. Vishal Shah - info@barclaysbarleyltd.co.uk
  55. Williams Smith aka Smith Williams - williamsasmith8890@gmail.com

4/ Banned Emails

  1. Blackmoneywire@protonmail.com

5/ List of Unauthorized Banks - (Updated 2014)