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

3/ Banned Individuals

  1. Philippe Sinclair
  2. Stuart Levey

4/ Banned Brokers

  1. Vimal (Bimal) Kharbanda

5/ List of Unauthorised Banks - (Updated 2014)

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