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

4/ Banned Emails

5/ List of Unauthorized Banks - (Updated 2014)

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