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
  • 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. Alfinanceltd.com - UK
  3. Alpha Bank - Russia
  4. Altika Corporation - USA
  5. Amrah Bank - Azerbaijan
  6. Anypayer - Czech Republic
  7. Anametrics - Malaysia
  8. Ariel Bank - UK
  9. Asset and Business Finance Limited - UK
  10. Aviva Investors - UK
  11. Axon Invest Holding - Germany & Switzerland
  12. Axios Credit Bank - Singapore
  13. Baltic Trust - Sweden
  14. Bank Dominion - UK
  15. Bank of West Indies - USA
  16. Baoming Group Corporation - Costa Rica
  17. Baoming Group Company - Hong Kong
  18. BarclaysBank-London.co.uk - UK
  19. BarclaysBanking-Plc.co.uk - UK
  20. Barclays-Bonds.co.uk - UK
  21. Barclays Aldersgate Investments Limited - UK
  22. Barclays Barley Limited - UK
  23. Barley Investments Limited - UK
  24. Bass-Mint Management Group - Canada
  25. BG Atlantic Finance - UK
  26. Bitcheke.com - USA
  27. Blackstar International Limited - Hong Kong
  28. Bond Masters Finance Services Ltd - UK
  29. BPB Group Finance Limited - UK
  30. Br Cardoso Empreedimentos Eireli - Brazil
  31. BSC Holding Ltda - Brazil
  32. C & F Limited - UK
  33. Calverton Group Limited - UK
  34. Capital & Finance Limited - UK
  35. Capitalist & Wealth Investment / Capitalist Wealth - UK
  36. Cardinal Global - UK
  37. CC Oil & Gas Group - Monaco
  38. Century Bancorp - Canada
  39. Chesterfield & Baggins Investment Bankers Ltd - UK
  40. Chez Financial & Investment - Cameroon
  41. CNF Merchant Bank - Italy
  42. Commerce Solutions Limited - UK
  43. Commercial Development Bank - UK & Australia
  44. Concept Finance Lux Scsp - Luxembourg
  45. Continental Finance Group - NZ
  46. Credit Boston International - USA
  47. Credit Dnepr Bank - Ukraine
  48. CreditNet Bank Internationale - Australia
  49. Cross Globe Business Solutions - India
  50. Crown Financial & Merchant Bank - UK
  51. DL Financial - UK
  52. Eastern Dragon (Investments) - Hong Kong
  53. Echo Capital - USA
  54. Eletromecanica Industria E Comercio LTDA - Brazil
  55. Embank - USA
  56. Estrategia Instruments - USA & Brazil
  57. Eurobank - Azerbaijan
  58. Europa Bank - UK
  59. Euro Exim Bank - UK
  60. Execs Funding LLC - USA & Australia
  61. Fidelity Commercial Bank - NZ & Kenya
  62. Financial Leasing Services Limited - UK
  63. Fitzroy Finance Limited - UK
  64. ForeignFinance-Bank.com
  65. Fortress Bank - Cyprus
  66. Fox Bank - USA & Canada
  67. FT Asset Management- Sweden
  68. General Equity - NZ
  69. Gerrard Financial Planning Limited - UK
  70. Secure Platform Funding RejectedGlobal Financings - USA
  71. Global Capital Investment and Acquisitions - USA
  72. GSP Holding / Banco - Brazil
  73. Guarantees EU - UK
  74. Guarantees UK - UK
  75. Hamilton Guaranty Capital LLC (Texas) - USA
  76. Hanson Group USA LLC - USA
  77. Hawkins Funding Limited - UK
  78. Honeywell Europe Finance Limited - UK
  79. HR Bank - UK
  80. HSBCPrime.com - UK
  81. IBB International Holdings Ltd - Malaysia
  82. Imax Funding Ltd - Hong Kong
  83. ImpactiveFund - USA
  84. Imperial Banking - Cyprus
  85. Infinite Bank - Brazil
  86. Inghaus & Coutts Investment Bank - Europe
  87. InREFco / Jason Watson - USA
  88. Iteesi PGmbH - Belgium
  89. Jennings Credit Limited - UK & HK
  90. Kadland Capital - Portugal
  91. KBC Aldini Capital - Dubai
  92. KBC Euro Credit - Malta
  93. K.O. Services - UK
  94. Kwan Hua - China
  95. La Tara Blanca Foundation - USA
  96. Lava Kusha (M) SDN BHD - Malaysia
  97. LBA Ventures LLC - USA
  98. Leaders Group Asia Limited - Hong Kong
  99. Lloydsbankingplc.co.uk - UK
  100. Lloyd Bancaire - Luxembourg
  101. Lloyds Underwriters Corporation S.A - Costa Rica
  102. Loan Hunter Limited - UK
  103. Lockman Financing Limited - UK
  104. Long Island Assets Limited - UK
  105. Mahkota Bank - Malaysia
  106. Menlo Investments Limited - UK
  107. Merchant Credit and Guarantee Corporation - New Zealand
  108. Metro Capital Bank - UK
  109. Metro Bancorp - Hong Kong
  110. ML UK Capital Holdings Limited - London
  111. Modelana Limited - Hong Kong
  112. Montague International Investment Bank - USA
  113. Montis Trading - UK
  114. Ming Fong Finance - Hong Kong
  115. Mugan bank - Azerbaijan
  116. New York Security Bank - Comoros
  117. Newgate Funding Plc - UK
  118. Nilato Pte Ltd - Singapore
  119. NVC Fund - USA
  120. Oakdm2 UK Limited - UK
  121. Oddo Bhf - France & Germany
  122. Osanna Advisors - Italy & UAE
  123. Osanna Group - Italy & UAE
  124. Oxford Business Capital - USA
  125. Pacific Business Associates - USA
  126. Pacific Eagle Capital - New Zealand
  127. Panamian Trust and Savings Guarantee - Panama
  128. PLDM Holdings LLC (Florida) - USA
  129. PLG Capital Bank - St Lucia
  130. Point Bank - UK
  131. Premier Custodial Finance - UK
  132. Providence Investments Group
  133. Relius International Bank - USA
  134. Retailinvestor.co.uk - UK
  135. Retail Investor Merchant Bancorp - UK
  136. Ricom Trust - Russia
  137. Rosbank - Russia
  138. Royal Bank Pacific - Germany
  139. RSM & RB Finance AL - Luxembourg
  140. RWSBank - Ukraine
  141. Sberbank - Russia
  142. Société Bancaire et Fiduciaire Privée - Comoros
  143. Soleil Chartered Bank / Soliel Capital - USA
  144. Solida Equity - UAE
  145. Sbfprivee.com - Comoros
  146. SRC Financial PLC - UK
  147. St James Bank - UK
  148. Standford Funding - UK & USA
  149. Suisse Bancorp - Hong Kong
  150. Suisse Capital - UK
  151. Suisse Credit Bancorp - UK
  152. Suisse Credit Capital - UK
  153. Suisse Merchant Capital - UK
  154. Suisse Bank PLC - UK & Dubai
  155. Summit Bank - Hong Kong
  156. Swift Giants - USA
  157. Swiss Trading and Fiduciary Trust - Switzerland
  158. Taphus Investments - USA
  159. Tech Exim Pvt Limited - Hong Kong
  160. The Baoming Group LLC - USA
  161. The Hanson Group of Companies - Panama
  162. The Investment Bank Ltd - UK
  163. Trade Bancorp - UK
  164. Trade Bankcorp - Canada
  165. Trade Capital - Hong Kong
  166. Tru France Finance Ltd - UK
  167. Trust Investment Bank - Pakistan
  168. Unibanque - France
  169. Union Credit Guarantee - Spain
  170. United Premier Venture - USA
  171. United Trade Bank - USA
  172. Unity Trade Capital - London
  173. Universal Credit Bank - London
  174. Universal Credit BNCorporation - New Zealand
  175. US Capital Private Bank - USA & Hong Kong
  176. Vectrabank - USA
  177. Victorhua Trading Co Limited - Hong Kong
  178. Villiers Midco Limited - UK
  179. Viridis Group - Czech
  180. WGC (UK) Finance Limited - UK
  181. WP Holding & Management (Deutschland) Ltd - Germany
  182. WPM International Trade & Management Consulting Aktiebolag - Sweden
  183. Wyndham Finance - UK
  184. 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. Anthony Arakal - broker.arakal@outlook.com
  5. Appavdoo Raddia Ramakrihnan - appavdoraddiafinance@gmail.com
  6. Arthur Kadima-Nzuji - kadland@kadlandcapital.com
  7. Ashley Challenor - inquiry@execs.com & funding@execs.com
  8. Bruno De Souza Soares Cardoso
  9. Caroline Daniels
  10. Cesium144@gmail.com
  11. Charles David Knight  - info@trufrancefinance.com
  12. David Sarney - davidsarney@protonmail.ch
  13. Dejan Braunovic - denovic.leasecapital@gmail.com
  14. Dobrovolskiy Prokopiy - broker.prokopiy01@gmail.com
  15. Evans Colin - info@lloydsbankingplc.co.uk
  16. Francesco Osanna - Osanna Group & Solida Equity - osannaadvisors@gmail.com, osannagroup@gmail.com, info@osannaadvisors.it - (2018 BIGGEST SCAMMER)
  17. Iyad Tarabay
  18. Johnathan Lewis - info@barclaysbanking-plc.co.uk
  19. Johnson Pulimootil Abraham - johnsonpulimootil@gmail.com
  20. Kang Hee - kangheeil64@gmail.com
  21. Luis Alberto Camus
  22. Luigi Orcese - Osanna Group & Solida Equity - l.orcese@osannaadvisors.it - (2018 2ND BIGGEST SCAMMER)
  23. Martin Leif Wiren - martinjwiren@gmail.com / martinwiren@wpminternationaltrade.com
  24. Mulyadi@ciptadimensi.co.id - Spoofing Barclays Bank Emails
  25. Nadia Notarrigo - nadia.office@euroclear.com & nadianotarrigo@protonmail.com
  26. Nick Klaassen - nick.prosperity@yahoo.com
  27. Nicolas James Cammack - info@bpbgroupfinanceltd.co.uk
  28. Peter Wong - peterwong@hsbcprime.com
  29. Philippe Sinclair - pasinclair1@outlook.com / guarantees@europe.com / info@guaranteeseu.com / guaranteeseu@hotmail.com / pa3@gmx.co.uk - (2016 BIGGEST SCAMMER)
  30. Prakash Arunachalam - prak250278@yahoo.com
  31. Raimundo Souza Oliveira
  32. Rasna Haryani - oxfordbizcapital@gmail.com & info@oxfordbizcapital.net
  33. Richard G Chosid - rchosid@chosidlaw.net & rrios@chosidlaw.com & richard@chosidlaw.net
  34. Robert Blackburn
  35. Robert Waxman - financeprov@gmail.com
  36. Rubnei Quicoli - rubnei_quicoli@hotmail.com
  37. San Martin Luis - San.Martin@ccoil.info
  38. Scott Fearing -russellthefisher@gmail.com
  39. Sekaran Sebastian Chelliah - bglease.sekaran@gmail.com
  40. Steven Carl Baldry - invest-ceo@mail.com
  41. Stuart Levey
  42. Thomas Bergen - fundings@execs.com
  43. Vimal (Bimal) Kharbanda
  44. Vishal Shah - info@barclaysbarleyltd.co.uk
  45. Williams Smith aka Smith Williams - williamsasmith8890@gmail.com

5/ List of Unauthorised Banks - (Updated 2014)