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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
  • 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. Alfinanceltd.com - UK
  5. Allan Jones Financial Services - UK
  6. Allied Chartered Bank - Comoros
  7. Alpha Bank - Russia
  8. Altika Corporation - USA
  9. AmericanPlatformFunding.com - USA
  10. Amrah Bank - Azerbaijan
  11. Anametrics - Malaysia
  12. Anypayer - Czech Republic
  13. Ariel Bank - UK
  14. Askan Limited - UK
  15. Asset and Business Finance Limited - UK
  16. Atlantic Funding LLC - USA
  17. Aviva Investors - UK
  18. Axios Credit Bank - Singapore
  19. Axon Invest Holding - Germany & Switzerland
  20. Baltic Trust - Sweden
  21. Banco Maxima - Brazil
  22. Bancogeneroso - Brazil
  23. Bandenia Global Capital - UK
  24. Bank Dominion - UK
  25. Bank of West Indies - USA
  26. Banque De Paris - UK
  27. Baoming Group Company - Hong Kong
  28. Baoming Group Corporation - Costa Rica
  29. Barclays Aldersgate Investments Limited - UK
  30. Barclays Barley Limited - UK
  31. Barclays Long Island Limited - UK
  32. BarclaysBanking-Plc.co.uk - UK
  33. BarclaysBank-London.co.uk - UK
  34. Barclays-Bonds.co.uk - UK
  35. Barley Investments Limited - UK
  36. Bass-Mint Management Group - Canada
  37. BG Atlantic Finance - UK
  38. Bilbao Bank - Spain
  39. Bitcheke.com - USA
  40. Blackstar International Limited - Hong Kong
  41. Bond Masters Finance Services Ltd - UK
  42. BPB Group Finance Limited - UK
  43. Brazil Fomento Mercantil - Brazil
  44. Br Cardoso Empreedimentos Eireli - Brazil
  45. Bridge Investment Bank - USA
  46. BSC Holding Ltda - Brazil
  47. C & F Limited - UK
  48. Caesars Gruppo - Albania
  49. Calverton Group Limited - UK
  50. Capital & Finance Limited - UK
  51. Capital Merchant Bank - Brazil
  52. Capitalist & Wealth Investment / Capitalist Wealth - UK
  53. Cardinal Global - UK
  54. CC Oil & Gas Group - Monaco
  55. Century Bancorp - Canada
  56. CG Bank - UAE & Comoros
  57. Chesterfield & Baggins Investment Bankers Ltd - UK
  58. Chez Financial & Investment - Cameroon
  59. City Commerce Bank - USA, Germany, Gambia, Thailand
  60. City Commercial Bank - USA, Thailand, Comoros, Germany
  61. CNF Merchant Bank - Italy
  62. Commerce Solutions Limited - UK
  63. Commercial Development Bank - UK & Australia
  64. Commonwealth Eurobank - UK & Gambia
  65. Commonwealth Eurobanque - UK & Gambia
  66. Commonweath Eurocredit - South Africa
  67. Concept Finance Lux Scsp - Luxembourg
  68. Continental Finance Group - NZ
  69. Credit Boston International - USA
  70. Credit Dnepr Bank - Ukraine
  71. Credit Foncier - Comoros
  72. Credit Foncier International Trade & Finance - Comoros
  73. CreditNet Bank Internationale - Australia
  74. Cross Globe Business Solutions - India
  75. Crown Financial & Merchant Bank - UK
  76. DEA Deutsche Erdoel - Germany
  77. Delta West Credit Bank - UK & Comoros
  78. DL Financial - UK
  79. Eastern Dragon (Investments) - Hong Kong
  80. Echo Capital - USA
  81. Eletromecanica Industria E Comercio LTDA - Brazil
  82. Embank - USA
  83. Estrategia Instruments - USA & Brazil
  84. Euro Exim Bank - UK
  85. Euro Interbank - Portugal, Thailand, Gambia
  86. Eurobank - Azerbaijan
  87. Eurofin Capital - UK
  88. Europa Bank - UK
  89. European Credit Bank - UK
  90. European Merchant Trade Bank - UK
  91. Execs Funding LLC - USA & Australia
  92. Exim Bank - India
  93. Exim Credit - Dubai
  94. Fidelity Commercial Bank - NZ & Kenya
  95. Finance and Loan Wizards - UK
  96. Financial Leasing Services Limited - UK
  97. Fitzroy Finance Limited - UK
  98. ForeignFinance-Bank.com
  99. Forbes Private Bank - Monaco & Comoros Islands
  100. Fortress Bank - Cyprus
  101. Fox Bank - USA & Canada
  102. FT Asset Management- Sweden
  103. General Equity - NZ
  104. Gerrard Financial Planning Limited - UKSecure Platform Funding Rejected
  105. Global Capital Investment and Acquisitions - USA
  106. Global Financings - USA
  107. GSP Holding / Banco - Brazil
  108. Guarantees EU - UK
  109. Guarantees UK - UK
  110. Hamilton Guaranty Capital LLC (Texas) - USA
  111. Hanson Group of Companies - USA & Panama
  112. Hanson Group USA LLC - USA
  113. Hawkins Funding Limited - UK
  114. Honeywell Europe Finance Limited - UK
  115. Hottinger & Cie International Banque - Comoros
  116. HR Bank - UK
  117. HSBCPrime.com - UK
  118. IBB International Holdings Ltd - Malaysia
  119. IBH Investment Bank - Malaysia
  120. IFRC Bank & Trust - USA
  121. Imax Funding Ltd - Hong Kong
  122. ImpactiveFund - USA
  123. Imperial Bank Trust - USA
  124. Imperial Banking - Cyprus
  125. Infinite Bank - Brazil
  126. Inghaus & Coutts Investment Bank - Europe
  127. InREFco / Jason Watson - USA
  128. Iteesi PGmbH - Belgium
  129. Ithuba Credit Corp - USA & Hong Kong
  130. Jennings Credit Limited - UK & HK
  131. Kadland Capital - Portugal
  132. KBC Aldini Capital - Dubai
  133. KBC Euro Credit - Malta
  134. K.O. Services - UK
  135. Krizee Raj International - Belize & India
  136. Kwan Hua - China
  137. La Tara Blanca Foundation - USA
  138. Lava Kusha (M) SDN BHD - Malaysia
  139. LBA Ventures LLC - USA
  140. Leaders Group Asia Limited - Hong Kong
  141. Lloydsbankingplc.co.uk - UK
  142. Lloyd Bancaire - Luxembourg
  143. Lloyds Underwriters Corporation S.A - Costa Rica
  144. Loan Hunter Limited - UK
  145. Lockman Financing Limited - UK
  146. Long Island Assets Limited - UK
  147. Mahkota Bank - Malaysia
  148. Menlo Investments Limited - UK
  149. Merchant Credit and Guarantee Corporation - New Zealand
  150. Metro Bancorp - Hong Kong
  151. Metro Capital Bank - UK
  152. Metro States Capital Bank - UK
  153. Micro Capitals Private Limited - India
  154. ML UK Capital Holdings Limited - London
  155. Modelana Limited - Hong Kong
  156. Montague International Investment Bank - USA
  157. Montis Trading - UK
  158. Ming Fong Finance - Hong Kong
  159. Mugan Bank - Azerbaijan
  160. Multistream International - Australia
  161. New York Security Bank - Comoros
  162. Newgate Funding Plc - UK
  163. Nilato Pte Ltd - Singapore
  164. NVC Fund - USA
  165. Oakdm2 UK Limited - UK
  166. Oddo Bhf - France & Germany
  167. Osanna Advisors - Italy & UAE
  168. Osanna Group - Italy & UAE
  169. Oxford Business Capital - USA
  170. Pacific Business Associates - USA
  171. Pacific Eagle Capital - New Zealand
  172. Pan Pacific Bank - Singapore, UK, Gambia
  173. Panamian Trust and Savings Guarantee - Panama
  174. PLDM Holdings LLC (Florida) - USA
  175. PLG Capital Bank - St Lucia
  176. Point Bank - UK
  177. Potential Options Trade - Brazil
  178. Premier Custodial Finance - UK
  179. Prominence Bank - Mwali
  180. Providence Investments Group
  181. Relius International Bank - USA
  182. Retailinvestor.co.uk - UK
  183. Retail Investor Merchant Bancorp - UK
  184. Ricom Trust - Russia
  185. Rockland Savings Credit Union - USA
  186. Rosbank - Russia
  187. Royal Bank Pacific - Germany & Belize
  188. Royal Diamond Financial Services - USA
  189. RSM & RB Finance AL - Luxembourg
  190. RWSBank - Ukraine
  191. Sberbank - Russia
  192. Sbfprivee.com - Comoros
  193. Secure Funding Group LLC - Palestine
  194. SecurePlatformFund.com - Marshall Islands
  195. Severn Funding and Investment Ltd - USA
  196. Sigma Up Assets - France
  197. Société Bancaire et Fiduciaire Privée - Comoros
  198. Soleil Chartered Bank / Soliel Capital - USA
  199. Solida Equity - UAE
  200. SRC Financial PLC - UK
  201. St George Bank - Comoros
  202. St James Bank - UK
  203. Standford Funding - UK & USA
  204. Suisse Bancorp - Hong Kong
  205. Suisse Capital - UK
  206. Suisse Credit Bancorp - UK
  207. Suisse Credit Capital - UK & New Zealand
  208. Suisse Merchant Capital - UK
  209. Suisse Bank PLC - UK & Dubai
  210. Summit Bank - Hong Kong
  211. Swift Giants - USA
  212. Swiss Investment Bank PLC - Dubai
  213. Swiss Trading and Fiduciary Trust - Switzerland
  214. Taphus Investments - USA
  215. Tech Exim Pvt Limited - Hong Kong
  216. The Baoming Group LLC - USA
  217. The Hanson Group of Companies - Panama
  218. The Investment Bank Ltd - UK
  219. Trade Bancorp - UK
  220. Trade Bankcorp - Canada
  221. Trade Capital - Hong Kong
  222. Tru France Finance Ltd - UK
  223. Trust Investment Bank - Pakistan
  224. Unibanque - France
  225. Union Credit Guarantee - Spain
  226. United Premier Venture - USA
  227. United Trade Bank - USA
  228. United Trust Bank - UK
  229. Unity Trade Capital - UK
  230. Universal Credit Bank - UK
  231. Universal Credit BNCorporation - New Zealand
  232. Universal Leasing Limited - UK
  233. US Capital Private Bank - USA & Hong Kong
  234. Vectrabank - USA
  235. Victorhua Trading Co Limited - Hong Kong
  236. Villiers Midco Limited - UK
  237. Viridis Group - Czech
  238. WGC (UK) Finance Limited - UK
  239. Wonderland Real Estate & Investment - Germany
  240. Worldwide Jumbo Property Services Ltd - UK
  241. WP Holding & Management (Deutschland) Ltd - Germany
  242. WPM International Trade & Management Consulting Aktiebolag - Sweden
  243. Wyndham Finance - UK
  244. Yan Yhing HK Trading Co Limited - Hong Kong
  245. 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. Alessia Fratini - alessia@aciitalia.it, oa.srlsegreteria@gmail.com, info@acilegal.co.uk
  5. Amer Al-Azem -  ameralazem2020@gmail.com & securefundingp@gmail.com
  6. Anthony Arakal - broker.arakal@outlook.com
  7. Appavdoo Raddia Ramakrihnan - appavdoraddiafinance@gmail.com
  8. Arthur Kadima-Nzuji - kadland@kadlandcapital.com
  9. Ashley Challenor - inquiry@execs.com & funding@execs.com
  10. Barry & Bolade Jumbo jumbofinance110@outlook.com
  11. Bruno De Souza Soares Cardoso
  12. Caroline Daniels
  13. Cesare Labianca - ceo@gruppocaesars.com / labianca.c@libero.it
  14. Cesium144@gmail.com
  15. Charles Collins - charles.collins555@gmail.com
  16. Charles David Knight  - info@trufrancefinance.com
  17. Cleiton Quiorato - potentialoptionstrade@gmail.com / quioratocleiton2@gmail.com
  18. David Sarney - davidsarney@protonmail.ch
  19. Dejan Braunovic - denovic.leasecapital@gmail.com
  20. Dobrovolskiy Prokopiy - broker.prokopiy01@gmail.com
  21. Dr. Mysore Srinivasa Prasad aka Srinivasa Prasad - srinivas@ensprit.com
  22. Elpidio Eugenio Marcos Jr - eulendiomarcosjr@gmail.com
  23. Evans Colin - info@lloydsbankingplc.co.uk
  24. Fernando Leer - grandetalent@hotmail.com
  25. Francesco Osanna - Osanna Group, Solida Equity, ACI Legal Italia - osannaadvisors@gmail.com, osannagroup@gmail.com, info@osannaadvisors.it - (2018 BIGGEST SCAMMER)
  26. Iyad Tarabay
  27. Jean-Yves Leguyader - helicorp@hotmail.fr
  28. Jerome Visarra Ornopia - jerome_ornopia@yahoo.com
  29. Jignesh Lightwala - jkl@asia.com / rajfinance20000@gmail.com
  30. Johnathan Lewis - info@barclaysbanking-plc.co.uk
  31. Johnson Pulimootil Abraham - johnsonpulimootil@gmail.com
  32. Kang Hee - kangheeil64@gmail.com
  33. Luis Alberto Camus
  34. Luigi Orcese - Osanna Group & Solida Equity - l.orcese@osannaadvisors.it - (2018 2ND BIGGEST SCAMMER)
  35. Manuel Andres Pelaez Peralta - manuelpelaez@fpmonetizers.com / manuelpelaez@hotmail.com
  36. Martin Leif Wiren - martinjwiren@gmail.com / martinwiren@wpminternationaltrade.com
  37. Mulyadi@ciptadimensi.co.id - Spoofing Barclays Bank Emails
  38. Nadia Notarrigo - nadia.office@euroclear.com & nadianotarrigo@protonmail.com
  39. Nick Klaassen - nick.prosperity@yahoo.com
  40. Nicolas James Cammack - info@bpbgroupfinanceltd.co.uk
  41. Peter Wong - peterwong@hsbcprime.com
  42. Philippe Sinclair - pasinclair1@outlook.com / guarantees@europe.com / info@guaranteeseu.com / guaranteeseu@hotmail.com / pa3@gmx.co.uk - (2016 BIGGEST SCAMMER)
  43. Prakash Arunachalam - prak250278@yahoo.com
  44. Raimundo Souza Oliveira
  45. Rasna Haryani - oxfordbizcapital@gmail.com & info@oxfordbizcapital.net
  46. Richard G Chosid - rchosid@chosidlaw.net & rrios@chosidlaw.com & richard@chosidlaw.net
  47. Robert Blackburn
  48. Robert Waxman - financeprov@gmail.com
  49. Rolando Blackman - complete22@aol.com
  50. Ruberlei Francisco & Ruberley Francisco - francisco1itapeva@gmail.com
  51. Rubnei Quicoli - rubnei_quicoli@hotmail.com
  52. San Martin Luis - San.Martin@ccoil.info
  53. Scott Fearing -russellthefisher@gmail.com
  54. Sekaran Sebastian Chelliah - bglease.sekaran@gmail.com
  55. Steven Carl Baldry - invest-ceo@mail.com
  56. Stuart Levey
  57. Teddy Handly - teddy_handly@yahoo.co.uk
  58. Thomas Bergen - fundings@execs.com
  59. Vimal (Bimal) Kharbanda
  60. Vishal Shah - info@barclaysbarleyltd.co.uk
  61. Williams Smith aka Smith Williams - williamsasmith8890@gmail.com

4/ Banned Emails

  1. Blackmoneywire@protonmail.com

5/ List of Unauthorized Banks - (Updated 2014)

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