Worlds #1 Financial Instruments Website

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
  • Mt103/202
  • 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. Alpha Bank - Russia
  2. Altika Corporation - USA
  3. Amrah Bank - Azerbaijan
  4. Anametrics - Malaysia
  5. Aviva Investors - UK
  6. Axon Invest Holding - Germany & Switzerland
  7. Axios Credit Bank - Singapore
  8. Bank Dominion - UK
  9. Baoming Group Corporation - Costa Rica
  10. Baoming Group Company - Hong Kong
  11. Barclays Aldersgate Investments Limited - UK
  12. Barley Investments Limited - UK
  13. Bass-Mint Management Group - Canada
  14. Bond Masters Finance Services Ltd - UK
  15. C & F Limited - UK
  16. Capital & Finance Limited - UK
  17. Cardinal Global - UK
  18. Century Bancorp - Canada
  19. Chesterfield & Baggins Investment Bankers Ltd - UK
  20. Chez Financial & Investment - Cameroon
  21. CNF Merchant Bank - Italy
  22. Commerce Solutions Limited - UK
  23. Commercial Development Bank - UK & Australia
  24. Concept Finance Lux Scsp - Luxembourg
  25. Continental Finance Group - NZ
  26. Credit Boston International - USA
  27. Credit Dnepr Bank - Ukraine
  28. CreditNet Bank Internationale - Australia
  29. Cross Globe Business Solutions - India
  30. Crown Financial & Merchant Bank - UK
  31. DL Financial - UK
  32. Eastern Dragon (Investments) - Hong Kong
  33. Echo Capital - USA
  34. Eletromecanica Industria E Comercio LTDA - Brazil
  35. Embank - USA
  36. Estrategia Instruments - USA & Brazil
  37. Eurobank - Azerbaijan
  38. Europa Bank - UK
  39. Euro Exim Bank - UK
  40. Fidelity Commercial Bank - NZ & Kenya
  41. Fortress Bank - Cyprus
  42. FT Asset Management- Sweden
  43. General Equity - NZ
  44. Gerrard Financial Planning Limited - UK
  45. Secure Platform Funding RejectedGlobal Financings - USA
  46. Greenleaf Estates LLC - USA
  47. GSP Holding / Banco - Brazil
  48. Guarantees EU - UK
  49. Guarantees UK - UK
  50. Hamilton Guaranty Capital LLC (Texas) - USA
  51. Hanson Group USA LLC - USA
  52. Hawkins Funding Limited - UK
  53. HR Bank - UK
  54. Imax Funding Ltd - Hong Kong
  55. ImpactiveFund - USA
  56. Imperial Banking - Cyprus
  57. Infinite Bank - Brazil
  58. InREFco / Jason Watson - USA
  59. Iteesi PGmbH - Belgium
  60. Jennings Credit Limited - UK & HK
  61. KBC Aldini Capital - Dubai
  62. KBC Euro Credit - Malta
  63. Kwan Hua - China
  64. La Tara Blanca Foundation - USA
  65. Lloyd Bancaire - Luxembourg
  66. Lloyds Underwriters Corporation S.A - Costa Rica
  67. LBA Ventures LLC - USA
  68. Long Island Assets Limited - UK
  69. Mahkota Bank - Malaysia
  70. Menlo Investments Limited - UK
  71. Metro Capital Bank - UK
  72. Metro Bancorp - Hong Kong
  73. Ming Fong Finance - Hong Kong
  74. New York Security Bank - USA
  75. Nilato Pte Ltd - Singapore
  76. Oakdm2 UK Limited - UK
  77. Pacific Business Associates - USA
  78. Pacific Eagle Capital - New Zealand
  79. Panamian Trust and Savings Guarantee - Panama
  80. PLDM Holdings LLC (Florida) - USA
  81. PLG Capital Bank - St Lucia
  82. Point Bank - UK
  83. Providence Investments Group
  84. Ricom Trust - Russia
  85. Rosbank - Russia
  86. RSM & RB Finance AL - Luxembourg
  87. Sberbank - Russia
  88. Soleil Chartered Bank / Soliel Capital - USA
  89. SRC Financial PLC - UK
  90. Standford Funding - UK & USA
  91. Suisse Bancorp - Hong Kong
  92. Suisse Credit Bancorp - UK
  93. Suisse Credit Capital - UK
  94. Suisse Merchant Capital - UK
  95. Suisse Bank PLC - UK
  96. Swift Giants - USA
  97. Swiss Trading and Fiduciary Trust - Switzerland
  98. Taphus Investments - USA
  99. The Baoming Group LLC - USA
  100. The Hanson Group of Companies - Panama
  101. The Investment Bank Ltd - UK
  102. Trade Bankcorp - Canada
  103. Trust Investment Bank - Pakistan
  104. Union Credit Guarantee - Spain
  105. United Premier Venture - USA
  106. Unity Trade Capital - London
  107. Universal Credit Bank - London
  108. Universal Credit BNCorporation - New Zealand
  109. US Capital Private Bank = USA
  110. Vectrabank - USA
  111. Villiers Midco Limited - UK
  112. WP Holding & Management (Deutschland) Ltd - Germany
  113. Wyndham Finance - UK
  114. Zenith Financial Management Limited - UK

3/ Banned Individuals

  1. Philippe Sinclair
  2. Stuart Levey
  3. Raimundo Souza Oliveira
  4. Iyad Tarabay
  5. Robert Blackburn

4/ Banned Brokers

  1. Vimal (Bimal) Kharbanda

5/ List of Unauthorised Banks - (Updated 2014)

Tweet
Share
Share
Email
WhatsApp
Pin