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

4/ Banned Emails

  1. Blackmoneywire@protonmail.com

5/ List of Unauthorised Banks - (Updated 2014)