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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. Allan Jones Financial Services - UK
  5. Allied Chartered Bank - Comoros
  6. Alpha Bank - Russia
  7. Altika Corporation - USA
  8. AmericanPlatformFunding.com - USA
  9. Amrah Bank - Azerbaijan
  10. Anametrics - Malaysia
  11. Anypayer - Czech Republic
  12. Ariel Bank - UK
  13. Askan Limited - UK
  14. Asset and Business Finance Limited - UK
  15. Atlantic Funding LLC - USA
  16. Aviva Investors - UK
  17. Axios Credit Bank - Singapore
  18. Axon Invest Holding - Germany & Switzerland
  19. Baltic Trust - Sweden
  20. Banco Maxima - Brazil
  21. Bancogeneroso - Brazil
  22. Bank Dominion - UK
  23. Bank of West Indies - USA
  24. Banque De Paris - UK
  25. Baoming Group Company - Hong Kong
  26. Baoming Group Corporation - Costa Rica
  27. Barclays Aldersgate Investments Limited - UK
  28. Barclays Barley Limited - UK
  29. Barclays Long Island Limited - UK
  30. BarclaysBanking-Plc.co.uk - UK
  31. BarclaysBank-London.co.uk - UK
  32. Barclays-Bonds.co.uk - UK
  33. Barley Investments Limited - UK
  34. Bass-Mint Management Group - Canada
  35. BG Atlantic Finance - UK
  36. Bilbao Bank - Spain
  37. Bitcheke.com - USA
  38. Blackstar International Limited - Hong Kong
  39. Bond Masters Finance Services Ltd - UK
  40. BPB Group Finance Limited - UK
  41. Brazil Fomento Mercantil - Brazil
  42. Br Cardoso Empreedimentos Eireli - Brazil
  43. Bridge Investment Bank - USA
  44. BSC Holding Ltda - Brazil
  45. C & F Limited - UK
  46. Caesars Gruppo - Albania
  47. Calverton Group Limited - UK
  48. Capital & Finance Limited - UK
  49. Capital Merchant Bank - Brazil
  50. Capitalist & Wealth Investment / Capitalist Wealth - UK
  51. Cardinal Global - UK
  52. CC Oil & Gas Group - Monaco
  53. Century Bancorp - Canada
  54. CG Bank - UAE & Comoros
  55. Chesterfield & Baggins Investment Bankers Ltd - UK
  56. Chez Financial & Investment - Cameroon
  57. City Commerce Bank - USA, Germany, Gambia, Thailand
  58. City Commercial Bank - USA, Thailand, Comoros
  59. CNF Merchant Bank - Italy
  60. Commerce Solutions Limited - UK
  61. Commercial Development Bank - UK & Australia
  62. Commonwealth Eurobank - UK & Gambia
  63. Commonwealth Eurobanque - UK & Gambia
  64. Commonweath Eurocredit - South Africa
  65. Concept Finance Lux Scsp - Luxembourg
  66. Continental Finance Group - NZ
  67. Credit Boston International - USA
  68. Credit Dnepr Bank - Ukraine
  69. Credit Foncier - Comoros
  70. Credit Foncier International Trade & Finance - Comoros
  71. CreditNet Bank Internationale - Australia
  72. Cross Globe Business Solutions - India
  73. Crown Financial & Merchant Bank - UK
  74. Delta West Credit Bank - UK & Comoros
  75. DL Financial - UK
  76. Eastern Dragon (Investments) - Hong Kong
  77. Echo Capital - USA
  78. Eletromecanica Industria E Comercio LTDA - Brazil
  79. Embank - USA
  80. Estrategia Instruments - USA & Brazil
  81. Euro Exim Bank - UK
  82. Euro Interbank - Portugal, Thailand, Gambia
  83. Eurobank - Azerbaijan
  84. Eurofin Capital - UK
  85. Europa Bank - UK
  86. European Credit Bank - UK
  87. European Merchant Trade Bank - UK
  88. Execs Funding LLC - USA & Australia
  89. Exim Bank - India
  90. Exim Credit - Dubai
  91. Fidelity Commercial Bank - NZ & Kenya
  92. Finance and Loan Wizards - UK
  93. Financial Leasing Services Limited - UK
  94. Fitzroy Finance Limited - UK
  95. ForeignFinance-Bank.com
  96. Fortress Bank - Cyprus
  97. Fox Bank - USA & Canada
  98. FT Asset Management- Sweden
  99. General Equity - NZ
  100. Gerrard Financial Planning Limited - UKSecure Platform Funding Rejected
  101. Global Capital Investment and Acquisitions - USA
  102. Global Financings - USA
  103. GSP Holding / Banco - Brazil
  104. Guarantees EU - UK
  105. Guarantees UK - UK
  106. Hamilton Guaranty Capital LLC (Texas) - USA
  107. Hanson Group of Companies - USA & Panama
  108. Hanson Group USA LLC - USA
  109. Hawkins Funding Limited - UK
  110. Honeywell Europe Finance Limited - UK
  111. Hottinger & Cie International Banque - Comoros
  112. HR Bank - UK
  113. HSBCPrime.com - UK
  114. IBB International Holdings Ltd - Malaysia
  115. IBH Investment Bank - Malaysia
  116. IFRC Bank & Trust - USA
  117. Imax Funding Ltd - Hong Kong
  118. ImpactiveFund - USA
  119. Imperial Bank Trust - USA
  120. Imperial Banking - Cyprus
  121. Infinite Bank - Brazil
  122. Inghaus & Coutts Investment Bank - Europe
  123. InREFco / Jason Watson - USA
  124. Iteesi PGmbH - Belgium
  125. Ithuba Credit Corp - USA & Hong Kong
  126. Jennings Credit Limited - UK & HK
  127. Kadland Capital - Portugal
  128. KBC Aldini Capital - Dubai
  129. KBC Euro Credit - Malta
  130. K.O. Services - UK
  131. Krizee Raj International - Belize & India
  132. Kwan Hua - China
  133. La Tara Blanca Foundation - USA
  134. Lava Kusha (M) SDN BHD - Malaysia
  135. LBA Ventures LLC - USA
  136. Leaders Group Asia Limited - Hong Kong
  137. Lloydsbankingplc.co.uk - UK
  138. Lloyd Bancaire - Luxembourg
  139. Lloyds Underwriters Corporation S.A - Costa Rica
  140. Loan Hunter Limited - UK
  141. Lockman Financing Limited - UK
  142. Long Island Assets Limited - UK
  143. Mahkota Bank - Malaysia
  144. Menlo Investments Limited - UK
  145. Merchant Credit and Guarantee Corporation - New Zealand
  146. Metro Capital Bank - UK
  147. Metro Bancorp - Hong Kong
  148. ML UK Capital Holdings Limited - London
  149. Modelana Limited - Hong Kong
  150. Montague International Investment Bank - USA
  151. Montis Trading - UK
  152. Ming Fong Finance - Hong Kong
  153. Mugan Bank - Azerbaijan
  154. Multistream International - Australia
  155. New York Security Bank - Comoros
  156. Newgate Funding Plc - UK
  157. Nilato Pte Ltd - Singapore
  158. NVC Fund - USA
  159. Oakdm2 UK Limited - UK
  160. Oddo Bhf - France & Germany
  161. Osanna Advisors - Italy & UAE
  162. Osanna Group - Italy & UAE
  163. Oxford Business Capital - USA
  164. Pacific Business Associates - USA
  165. Pacific Eagle Capital - New Zealand
  166. Pan Pacific Bank - Singapore, UK, Gambia
  167. Panamian Trust and Savings Guarantee - Panama
  168. PLDM Holdings LLC (Florida) - USA
  169. PLG Capital Bank - St Lucia
  170. Point Bank - UK
  171. Potential Options Trade - Brazil
  172. Premier Custodial Finance - UK
  173. Providence Investments Group
  174. Relius International Bank - USA
  175. Retailinvestor.co.uk - UK
  176. Retail Investor Merchant Bancorp - UK
  177. Ricom Trust - Russia
  178. Rosbank - Russia
  179. Royal Bank Pacific - Germany & Belize
  180. RSM & RB Finance AL - Luxembourg
  181. RWSBank - Ukraine
  182. Sberbank - Russia
  183. Sbfprivee.com - Comoros
  184. Secure Funding Group LLC - Palestine
  185. SecurePlatformFund.com - Marshall Islands
  186. Severn Funding and Investment Ltd - USA
  187. Sigma Up Assets - France
  188. Société Bancaire et Fiduciaire Privée - Comoros
  189. Soleil Chartered Bank / Soliel Capital - USA
  190. Solida Equity - UAE
  191. SRC Financial PLC - UK
  192. St George Bank - Comoros
  193. St James Bank - UK
  194. Standford Funding - UK & USA
  195. Suisse Bancorp - Hong Kong
  196. Suisse Capital - UK
  197. Suisse Credit Bancorp - UK
  198. Suisse Credit Capital - UK & New Zealand
  199. Suisse Merchant Capital - UK
  200. Suisse Bank PLC - UK & Dubai
  201. Summit Bank - Hong Kong
  202. Swift Giants - USA
  203. Swiss Trading and Fiduciary Trust - Switzerland
  204. Taphus Investments - USA
  205. Tech Exim Pvt Limited - Hong Kong
  206. The Baoming Group LLC - USA
  207. The Hanson Group of Companies - Panama
  208. The Investment Bank Ltd - UK
  209. Trade Bancorp - UK
  210. Trade Bankcorp - Canada
  211. Trade Capital - Hong Kong
  212. Tru France Finance Ltd - UK
  213. Trust Investment Bank - Pakistan
  214. Unibanque - France
  215. Union Credit Guarantee - Spain
  216. United Premier Venture - USA
  217. United Trade Bank - USA
  218. Unity Trade Capital - London
  219. Universal Credit Bank - London
  220. Universal Credit BNCorporation - New Zealand
  221. Universal Leasing Limited - UK
  222. US Capital Private Bank - USA & Hong Kong
  223. Vectrabank - USA
  224. Victorhua Trading Co Limited - Hong Kong
  225. Villiers Midco Limited - UK
  226. Viridis Group - Czech
  227. WGC (UK) Finance Limited - UK
  228. Wonderland Real Estate & Investment - Germany
  229. Worldwide Jumbo Property Services Ltd - UK
  230. WP Holding & Management (Deutschland) Ltd - Germany
  231. WPM International Trade & Management Consulting Aktiebolag - Sweden
  232. Wyndham Finance - UK
  233. Yan Yhing HK Trading Co Limited - Hong Kong
  234. 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. Barry & Bolade Jumbo jumbofinance110@outlook.com
  10. Bruno De Souza Soares Cardoso
  11. Caroline Daniels
  12. Cesare Labianca - ceo@gruppocaesars.com / labianca.c@libero.it
  13. Cesium144@gmail.com
  14. Charles David Knight  - info@trufrancefinance.com
  15. Cleiton Quiorato - potentialoptionstrade@gmail.com / quioratocleiton2@gmail.com
  16. David Sarney - davidsarney@protonmail.ch
  17. Dejan Braunovic - denovic.leasecapital@gmail.com
  18. Dobrovolskiy Prokopiy - broker.prokopiy01@gmail.com
  19. Dr. Mysore Srinivasa Prasad aka Srinivasa Prasad - srinivas@ensprit.com
  20. Elpidio Eugenio Marcos Jr - eulendiomarcosjr@gmail.com
  21. Evans Colin - info@lloydsbankingplc.co.uk
  22. Fernando Leer - grandetalent@hotmail.com
  23. Francesco Osanna - Osanna Group & Solida Equity - osannaadvisors@gmail.com, osannagroup@gmail.com, info@osannaadvisors.it - (2018 BIGGEST SCAMMER)
  24. Iyad Tarabay
  25. Jean-Yves Leguyader - helicorp@hotmail.fr
  26. Jerome Visarra Ornopia - jerome_ornopia@yahoo.com
  27. Jignesh Lightwala - jkl@asia.com / rajfinance20000@gmail.com
  28. Johnathan Lewis - info@barclaysbanking-plc.co.uk
  29. Johnson Pulimootil Abraham - johnsonpulimootil@gmail.com
  30. Kang Hee - kangheeil64@gmail.com
  31. Luis Alberto Camus
  32. Luigi Orcese - Osanna Group & Solida Equity - l.orcese@osannaadvisors.it - (2018 2ND BIGGEST SCAMMER)
  33. Manuel Andres Pelaez Peralta - manuelpelaez@fpmonetizers.com / manuelpelaez@hotmail.com
  34. Martin Leif Wiren - martinjwiren@gmail.com / martinwiren@wpminternationaltrade.com
  35. Mulyadi@ciptadimensi.co.id - Spoofing Barclays Bank Emails
  36. Nadia Notarrigo - nadia.office@euroclear.com & nadianotarrigo@protonmail.com
  37. Nick Klaassen - nick.prosperity@yahoo.com
  38. Nicolas James Cammack - info@bpbgroupfinanceltd.co.uk
  39. Peter Wong - peterwong@hsbcprime.com
  40. Philippe Sinclair - pasinclair1@outlook.com / guarantees@europe.com / info@guaranteeseu.com / guaranteeseu@hotmail.com / pa3@gmx.co.uk - (2016 BIGGEST SCAMMER)
  41. Prakash Arunachalam - prak250278@yahoo.com
  42. Raimundo Souza Oliveira
  43. Rasna Haryani - oxfordbizcapital@gmail.com & info@oxfordbizcapital.net
  44. Richard G Chosid - rchosid@chosidlaw.net & rrios@chosidlaw.com & richard@chosidlaw.net
  45. Robert Blackburn
  46. Robert Waxman - financeprov@gmail.com
  47. Rolando Blackman - complete22@aol.com
  48. Ruberlei Francisco & Ruberley Francisco - francisco1itapeva@gmail.com
  49. Rubnei Quicoli - rubnei_quicoli@hotmail.com
  50. San Martin Luis - San.Martin@ccoil.info
  51. Scott Fearing -russellthefisher@gmail.com
  52. Sekaran Sebastian Chelliah - bglease.sekaran@gmail.com
  53. Steven Carl Baldry - invest-ceo@mail.com
  54. Stuart Levey
  55. Thomas Bergen - fundings@execs.com
  56. Vimal (Bimal) Kharbanda
  57. Vishal Shah - info@barclaysbarleyltd.co.uk
  58. Williams Smith aka Smith Williams - williamsasmith8890@gmail.com

4/ Banned Emails

  1. Blackmoneywire@protonmail.com

5/ List of Unauthorized Banks - (Updated 2014)