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Banned Assets and Financial Instrument Providers

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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. Alpha Bank - Russia
  3. Altika Corporation - USA
  4. Amrah Bank - Azerbaijan
  5. Anypayer - Czech Republic
  6. Anametrics - Malaysia
  7. Asset and Business Finance Limited - UK
  8. Aviva Investors - UK
  9. Axon Invest Holding - Germany & Switzerland
  10. Axios Credit Bank - Singapore
  11. Bank Dominion - UK
  12. Bank of West Indies - USA
  13. Baoming Group Corporation - Costa Rica
  14. Baoming Group Company - Hong Kong
  15. BarclaysBank-London.co.uk - UK
  16. BarclaysBanking-Plc.co.uk - UK
  17. Barclays-Bonds.co.uk - UK
  18. Barclays Aldersgate Investments Limited - UK
  19. Barclays Barley Limited - UK
  20. Barley Investments Limited - UK
  21. Bass-Mint Management Group - Canada
  22. BG Atlantic Finance - UK
  23. Bitcheke.com - USA
  24. Bond Masters Finance Services Ltd - UK
  25. Br Cardoso Empreedimentos Eireli - Brazil
  26. BSC Holding Ltda - Brazil
  27. C & F Limited - UK
  28. Calverton Group Limited - UK
  29. Capital & Finance Limited - UK
  30. Cardinal Global - UK
  31. Century Bancorp - Canada
  32. Chesterfield & Baggins Investment Bankers Ltd - UK
  33. Chez Financial & Investment - Cameroon
  34. CNF Merchant Bank - Italy
  35. Commerce Solutions Limited - UK
  36. Commercial Development Bank - UK & Australia
  37. Concept Finance Lux Scsp - Luxembourg
  38. Continental Finance Group - NZ
  39. Credit Boston International - USA
  40. Credit Dnepr Bank - Ukraine
  41. CreditNet Bank Internationale - Australia
  42. Cross Globe Business Solutions - India
  43. Crown Financial & Merchant Bank - UK
  44. DL Financial - UK
  45. Eastern Dragon (Investments) - Hong Kong
  46. Echo Capital - USA
  47. Eletromecanica Industria E Comercio LTDA - Brazil
  48. Embank - USA
  49. Estrategia Instruments - USA & Brazil
  50. Eurobank - Azerbaijan
  51. Europa Bank - UK
  52. Euro Exim Bank - UK
  53. Execs Funding LLC - USA & Australia
  54. Fidelity Commercial Bank - NZ & Kenya
  55. Financial Leasing Services Limited - UK
  56. Fitzroy Finance Limited - UK
  57. Fortress Bank - Cyprus
  58. FT Asset Management- Sweden
  59. General Equity - NZ
  60. Gerrard Financial Planning Limited - UK
  61. Secure Platform Funding RejectedGlobal Financings - USA
  62. Global Capital Investment and Acquisitions - USA
  63. GSP Holding / Banco - Brazil
  64. Guarantees EU - UK
  65. Guarantees UK - UK
  66. Hamilton Guaranty Capital LLC (Texas) - USA
  67. Hanson Group USA LLC - USA
  68. Hawkins Funding Limited - UK
  69. Honeywell Europe Finance Limited - UK
  70. HR Bank - UK
  71. HSBCPrime.com - UK
  72. Imax Funding Ltd - Hong Kong
  73. ImpactiveFund - USA
  74. Imperial Banking - Cyprus
  75. Infinite Bank - Brazil
  76. Inghaus & Coutts Investment Bank - Europe
  77. InREFco / Jason Watson - USA
  78. Iteesi PGmbH - Belgium
  79. Jennings Credit Limited - UK & HK
  80. KBC Aldini Capital - Dubai
  81. KBC Euro Credit - Malta
  82. K.O. Services - UK
  83. Kwan Hua - China
  84. La Tara Blanca Foundation - USA
  85. Lava Kusha (M) SDN BHD - Malaysia
  86. LBA Ventures LLC - USA
  87. Leaders Group Asia Limited - Hong Kong
  88. Lloydsbankingplc.co.uk - UK
  89. Lloyd Bancaire - Luxembourg
  90. Lloyds Underwriters Corporation S.A - Costa Rica
  91. Loan Hunter Limited - UK
  92. Lockman Financing Limited - UK
  93. Long Island Assets Limited - UK
  94. Mahkota Bank - Malaysia
  95. Menlo Investments Limited - UK
  96. Metro Capital Bank - UK
  97. Metro Bancorp - Hong Kong
  98. ML UK Capital Holdings Limited - London
  99. Modelana Limited - Hong Kong
  100. Montague International Investment Bank - USA
  101. Ming Fong Finance - Hong Kong
  102. Mugan bank - Azerbaijan
  103. New York Security Bank - Comoros
  104. Nilato Pte Ltd - Singapore
  105. Oakdm2 UK Limited - UK
  106. Osanna Advisors - Italy
  107. Oxford Business Capital - USA
  108. Pacific Business Associates - USA
  109. Pacific Eagle Capital - New Zealand
  110. Panamian Trust and Savings Guarantee - Panama
  111. PLDM Holdings LLC (Florida) - USA
  112. PLG Capital Bank - St Lucia
  113. Point Bank - UK
  114. Providence Investments Group
  115. Ricom Trust - Russia
  116. Rosbank - Russia
  117. Royal Bank Pacific - Germany
  118. RSM & RB Finance AL - Luxembourg
  119. RWSBank - Ukraine
  120. Sberbank - Russia
  121. Soleil Chartered Bank / Soliel Capital - USA
  122. SRC Financial PLC - UK
  123. Standford Funding - UK & USA
  124. Suisse Bancorp - Hong Kong
  125. Suisse Capital - UK
  126. Suisse Credit Bancorp - UK
  127. Suisse Credit Capital - UK
  128. Suisse Merchant Capital - UK
  129. Suisse Bank PLC - UK & Dubai
  130. Summit Bank - Hong Kong
  131. Swift Giants - USA
  132. Swiss Trading and Fiduciary Trust - Switzerland
  133. Taphus Investments - USA
  134. Tech Exim Pvt Limited - Hong Kong
  135. The Baoming Group LLC - USA
  136. The Hanson Group of Companies - Panama
  137. The Investment Bank Ltd - UK
  138. Trade Bancorp - UK
  139. Trade Bankcorp - Canada
  140. Trade Capital - Hong Kong
  141. Trust Investment Bank - Pakistan
  142. Union Credit Guarantee - Spain
  143. United Premier Venture - USA
  144. United Trade Bank - USA
  145. Unity Trade Capital - London
  146. Universal Credit Bank - London
  147. Universal Credit BNCorporation - New Zealand
  148. US Capital Private Bank - USA & Hong Kong
  149. Vectrabank - USA
  150. Villiers Midco Limited - UK
  151. Viridis Group - Czech
  152. WP Holding & Management (Deutschland) Ltd - Germany
  153. WPM International Trade & Management Consulting Aktiebolag - Sweden
  154. Wyndham Finance - UK
  155. Zenith Financial Management Limited - UK

3/ Banned Individuals

  1. Adem Zilkic - adem.guarantees@gmail.com & azil.guarantees@gmail.com & azil.guarantees147@outlook.com
  2. Anthony Arakal - broker.arakal@outlook.com
  3. Ashley Challenor - inquiry@execs.com & funding@execs.com
  4. Bruno De Souza Soares Cardoso
  5. Caroline Daniels
  6. Cesium144@gmail.com
  7. Dejan Braunovic - denovic.leasecapital@gmail.com
  8. Dobrovolskiy Prokopiy - broker.prokopiy01@gmail.com
  9. Evans Colin - info@lloydsbankingplc.co.uk
  10. Iyad Tarabay
  11. Johnathan Lewis - info@barclaysbanking-plc.co.uk
  12. Johnson Pulimootil Abraham - johnsonpulimootil@gmail.com
  13. Luis Alberto Camus
  14. Martin Leif Wiren - martinjwiren@gmail.com / martinwiren@wpminternationaltrade.com
  15. Nadia Notarrigo - nadia.office@euroclear.com & nadianotarrigo@protonmail.com
  16. Peter Wong - peterwong@hsbcprime.com
  17. Philippe Sinclair
  18. Prakash Arunachalam - prak250278@yahoo.com
  19. Raimundo Souza Oliveira
  20. Rasna Haryani - oxfordbizcapital@gmail.com & info@oxfordbizcapital.net
  21. Robert Blackburn 
  22. Sekaran Sebastian Chelliah - bglease.sekaran@gmail.com
  23. Stuart Levey
  24. Vimal (Bimal) Kharbanda

5/ List of Unauthorised Banks - (Updated 2014)