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

3/ Banned Individuals

  1. @secureplatformfunding_investment (Telegram Channel)
  2. Abidemi Akinyemi Oyedeji
  3. Adem Zilkic - [email protected] & [email protected] & [email protected], [email protected], [email protected], [email protected]
  4. [email protected] - Spoofing Barclays Bank Emails
  5. Akhmetov Daniil / Daniil Akhmetov
  6. Alex Brown - [email protected]
  7. Ali Haji aka Haji Ali Ambaro - [email protected]
  8. Alessia Fratini - [email protected], [email protected], [email protected]
  9. Amer Al-Azem -  [email protected] & [email protected]
  10. Analiefo Anthony Nzegwu - Zegali Limited
  11. Anthony Arakal - [email protected]
  12. Antonov Dmitry / Dmitry Antonov
  13. Appavdoo Raddia Ramakrihnan - [email protected]
  14. Arthur Kadima-Nzuji - [email protected]
  15. Ashley Challenor - [email protected] & [email protected]
  16. Aston Fletcher Thompson - UK Global Associates Limited
  17. Barry & Bolade Jumbo [email protected]
  18. Bruce Bhandari / BS Bhandari- [email protected]
  19. Bruno De Souza Soares Cardoso
  20. Carrace Roberto
  21. Caroline Daniels
  22. Cassandra Stringer Wycliffe - [email protected] / [email protected]
  23. Cesare Labianca - [email protected] / [email protected]
  24. [email protected]
  25. Charles Collins - [email protected]
  26. Charles David Knight  - [email protected]
  27. Chan Yew Ping - ADS Capital Limited
  28. Cleiton Quiorato - [email protected] / [email protected]
  29. Colin James Franklin - Global Leasing Management, LTD.
  30. Crawford Gillies - [email protected] / [email protected]
  31. Curt Barnes - [email protected]
  32. David Grant Sinclair - [email protected]
  33. David Oyedeji aka Oyedeji Abidemi Akinyemi, [email protected], +44 7311 043884, +44 7942 868354 - (2021 2ND BIGGEST SCAMMER)
  34. David Sarney - [email protected]
  35. Diego Garcia - [email protected]
  36. Dejan Braunovic - [email protected]
  37. Derrick Paul Scott
  38. Dobrovolskiy Prokopiy - [email protected]
  39. Dr. Mysore Srinivasa Prasad aka Srinivasa Prasad - [email protected]
  40. Edward F Valdespino - [email protected]
  41. Elpidio Eugenio Marcos Jr - [email protected]
  42. Emeka Amadi Saleh / Chukwuemeka Amadi / Amadi Chukwuemeka - [email protected] / [email protected] / +234 803 328 8586
  43. Enrique Cuesta Colmenar
  44. Evans Colin - [email protected]
  45. Fernando Leer - [email protected]
  46. Francisco J. Arias
  47. Francesco Osanna - Osanna Group, Solida Equity, ACI Legal Italia - [email protected], [email protected], [email protected] - (2018 BIGGEST SCAMMER)
  48. Ganfi Jacopo
  49. Hari Iyer - [email protected], +44 77 9481 8727, +91 9894 750 072
  50. Hesdy Reginald Wester
  51. [email protected] - Spoofing Halifax Bank Emails
  52. Iyad Tarabay
  53. James Fowler - [email protected]
  54. Jean Khembo - Roean Group Holdings LLC
  55. Jean-Yves Leguyader - [email protected]
  56. Jeeky Albert - [email protected] / [email protected]
  57. Jerome Visarra Ornopia - [email protected]
  58. Jesús Rivero-Laguna - Consultoría e Inversiones Paneuropeas, S.L.
  59. Jignesh Lightwala - [email protected] / [email protected]
  60. Joan Humphery Santiago - [email protected]
  61. Johnathan Lewis - [email protected]
  62. Johnson Pulimootil Abraham - [email protected]
  63. Jose Javier Garcia Alegre / [email protected] / +34638021488
  64. Joshua Gutierrez
  65. Kang Hee - [email protected]
  66. Kepczynski Jaroslaw
  67. Lu Shuchun - [email protected]
  68. Luis Alberto Camus
  69. Luigi Orcese - Osanna Group & Solida Equity - [email protected](2018 2ND BIGGEST SCAMMER)
  70. Manuel Andres Pelaez Peralta - [email protected] / [email protected]
  71. Mark Knight - [email protected]
  72. Martin Leif Wiren - [email protected] / [email protected]
  73. Massimo Notarianni - [email protected]
  74. Miguel A. Castaños Ramos
  75. Mikael Elmer - [email protected], [email protected]
  76. Mironenko Konstantin / Konstantin Mironenko and also Sokolsky Denis / Denis Sokolsky
  77. Mohd Rodzi Bin Harjin - [email protected] / +19073711009
  78. MR. Christian Charls Ezechie - [email protected], [email protected], +44 7574525767
  79. Mr Naader Atalla - [email protected], + 44 7776344455
  80. Mr Phillips Alan Martyn - [email protected] / [email protected]
  81. [email protected] - Spoofing Barclays Bank Emails
  82. Nadia Notarrigo - [email protected] & [email protected]
  83. Nick Klaassen - [email protected]
  84. Nicolas James Cammack - [email protected]
  85. Nowak Jakub
  86. Ostrowski Filip / Filip Ostrowski
  87. Pastor Steve Mark - [email protected]
  88. Peter Wong - [email protected]
  89. Philippe Gubbay - [email protected] / +971501668560 (2021 BIGGEST SCAMMER)
  90. Philippe Sinclair - [email protected] / [email protected] / [email protected] / [email protected] / [email protected] - (2016 BIGGEST SCAMMER)
  91. Phillips Alan Martyn - [email protected] / [email protected]
  92. Prakash Arunachalam - [email protected]
  93. Rafael Ignacio Veras Garcia
  94. Raimundo Souza Oliveira
  95. Rasna Haryani - [email protected][email protected]
  96. Richard G Chosid - [email protected] & [email protected] & [email protected]
  97. Rinnatha Piriyawaranant - [email protected] / +66902894956
  98. Rithichai Chutraphichai
  99. Robert Begbie - [email protected]
  100. Robert Blackburn
  101. Robert Stitz - [email protected]
  102. Robert Waxman - [email protected]
  103. Robert Lima da Silva Filho - [email protected] & [email protected]
  104. Rolando Blackman - [email protected]
  105. Roy Laues Hudson - [email protected]
  106. Ruberlei Francisco & Ruberley Francisco - [email protected]
  107. Rubnei Quicoli - [email protected]
  108. Salah Aoudah - [email protected]
  109. Samual / Sammy Harry-Dublin - [email protected]
  110. San Martin Luis - [email protected]
  111. Santiago Severino
  112. Scott Fearing [email protected]
  113. Sekaran Sebastian Chelliah - [email protected]
  114. Sheharyar A. Parekh - PPG Commercial Financing Solutions INC.
  115. Skorobogatov Andrey
  116. Smolin Omar / Omar Smolin
  117. Sohail Hashmi / Sy Hashmi - [email protected] / [email protected] / [email protected]
  118. Steven Carl Baldry - [email protected]
  119. Stuart Levey
  120. Sunday Ayoola Taiwo Taiwo - Incoplat Oceanic, S.L.
  121. Szewczyk Adrian
  122. Teddy Handly - [email protected]
  123. Thomas Bergen - [email protected]
  124. Vadim Pashaev - Swedish International Holding AB
  125. Vimal (Bimal) Kharbanda
  126. Vincent M. Fuller
  127. Vishal Shah - [email protected]
  128. Wilfred Quiah - [email protected] & [email protected] / +6594785366
  129. Williams Smith aka Smith Williams - [email protected]
  130. Wojciech Talkowski - [email protected]
  131. Wong Ka Yiu - [email protected] & [email protected]
  132. Ysaias Mejia Palomino
  133. Zlatoumov Egor
  134. Zoumana Soumahoro - Wassolo LTD
  135. Zuev Bogdan

4/ Banned Emails

5/ List of Unauthorized Banks - (Updated 2014)

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