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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
  • IPIP & IPID
  • 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. Adat Ventures Ltd - Nigeria
  5. Agebanque - France
  6. Albridge Euro Finance Groupe - UK, USA & Turkey
  7. Albridge Finance - UK, USA & Turkey
  8. Alfinanceltd.com - UK
  9. Allan Jones Financial Services - UK
  10. Allied Chartered Bank - Comoros
  11. Alpha Bank - Russia
  12. Altika Corporation - USA
  13. AmericanPlatformFunding.com - USA
  14. Amicus Finance - USA
  15. Amrah Bank - Azerbaijan
  16. Anametrics - Malaysia
  17. Anypayer - Czech Republic
  18. Apex Trading Group - India
  19. Ariel Bank - UK
  20. Askan Limited - UK
  21. Asset and Business Finance Limited - UK
  22. Atlantic Funding LLC - USA
  23. Aviva Investors - UK
  24. Axios Credit Bank - Singapore
  25. Axon Invest Holding - Germany & Switzerland
  26. Baltic Trust - Sweden
  27. Banco Maxima - Brazil
  28. Bancogeneroso - Brazil
  29. Bandenia Challenger Bank - UK
  30. Bandenia Global Capital - UK
  31. Bank Dominion - UK
  32. Bank of West Indies - USA
  33. Banque De Paris - UK
  34. Baoming Group Company - Hong Kong
  35. Baoming Group Corporation - Costa Rica
  36. Barclays Aldersgate Investments Limited - UK
  37. Barclays Barley Limited - UK
  38. BarclaysBanking-Plc.co.uk - UK
  39. BarclaysBank-London.co.uk - UK
  40. Barclays-Bonds.co.uk - UK
  41. BarclaysFinanceLtd.com - UK
  42. Barclays Funds Investments Limited
  43. Barclays Long Island Limited - UK
  44. BarclayLongIslandLimited.com - UK
  45. Barclays-Office.com - UK
  46. Barclays.Online.com - UK
  47. Barclays.OnlineBN.com - UK
  48. Barclays-Swifttech.com
  49. Barley Investments Limited - UK
  50. Bass-Mint Management Group - Canada
  51. BBFM Bank / Brazil Fomento Mercantil - Brazil
  52. Bestford Capital - Singapore
  53. BG Atlantic Finance - UK
  54. Bilbao Bank - Spain
  55. Bitcheke.com - USA
  56. BKS-Hadigy (P) Ltd - India
  57. Blackstar International Limited - Hong Kong
  58. BNP Paribas Equities Italia Sim SPA - UK
  59. Bond Masters Finance Services Ltd - UK
  60. Borg Global Holdings - USA
  61. Borg Investment Bank - USA
  62. BPB Group Finance Limited - UK
  63. Br Cardoso Empreedimentos Eireli - Brazil
  64. Bridge Investment Bank - USA
  65. BSC Holding Ltda - Brazil
  66. C & F Limited - UK
  67. Caesars Gruppo - Albania
  68. Cashflow Providers - UK
  69. Calverton Group Limited - UK
  70. Capital & Finance Limited - UK
  71. Capital Merchant Bank - Brazil
  72. Capitalist & Wealth Investment / Capitalist Wealth - UK
  73. Cardinal Global - UK
  74. CC Oil & Gas Group - Monaco
  75. Century Bancorp - Canada
  76. CG Bank - UAE & Comoros
  77. Chesterfield & Baggins Investment Bankers Ltd - UK
  78. Chez Financial & Investment - Cameroon
  79. City Commerce Bank - USA, Germany, Gambia, Thailand
  80. City Commercial Bank - USA, Thailand, Comoros, Germany
  81. City Union Trust - UK
  82. CNF Merchant Bank - Italy
  83. Commerce Solutions Limited - UK
  84. Commercial Development Bank - UK & Australia
  85. Commonwealth Eurobank - UK & Gambia
  86. Commonwealth Eurobanque - UK & Gambia
  87. Commonweath Eurocredit - South Africa
  88. Compton Trust Bank - US
  89. Concept Finance Lux Scsp - Luxembourg
  90. Connex Group - Germany
  91. Continental Finance Group - NZ
  92. Corporate Financial Trading / CorporateFinancialTradingLtd.com - UK
  93. Corum Business Finance - UK
  94. Credit Agricole Italia Spa - UK
  95. Credit Boston International - USA
  96. Credit Dnepr Bank - Ukraine
  97. Credit Foncier - Comoros
  98. Credit Foncier / Creditfoncier.de - Germany
  99. Credit Foncier International Trade & Finance - Comoros
  100. CreditNet Bank Internationale - Australia
  101. Cross Globe Business Solutions - India
  102. Crown Financial & Merchant Bank - UK
  103. Cutting Edge Finance - UK
  104. DEA Deutsche Erdoel - Germany
  105. Delta West Credit Bank - UK & Comoros
  106. DL Financial - UK
  107. DMGT Global Asset Management - Qatar
  108. Eastern Dragon (Investments) - Hong Kong
  109. Easy Guarantee Technical Services - UAE
  110. Echo Capital - USA
  111. Economic Consultants - UK
  112. EFE (SEA) Pte / Efesea – Singapore
  113. Eletromecanica Industria E Comercio LTDA - Brazil
  114. Elizea Holdings - Seychelles
  115. Embank - USA
  116. EmerioBanque - UK
  117. Escrowtec - Hong Kong
  118. Estrategia Instruments - USA & Brazil
  119. Euro Exim Bank - UK
  120. Euro Interbank - Portugal, Thailand, Gambia
  121. Eurobank - Azerbaijan
  122. Eurocommerce Bank - UK
  123. Eurofin Capital - UK
  124. Europa Bank - UK
  125. Europa Banque - UK
  126. Europa CreditBanque - UK
  127. European Credit Bank - UK
  128. European Merchant Trade Bank - UK
  129. Execs Funding LLC - USA & Australia
  130. Exim Bank - India
  131. Exim Credit - Dubai
  132. FedWire SecRemit - USA
  133. Fenix Business & Banking Investment - Spain
  134. Fidelity Commercial Bank - NZ & Kenya
  135. Finance and Commercial - UK
  136. Finance and Loan Wizards - UK
  137. Finance Desk Limited  - UK
  138. Financial Leasing Services Limited - UK
  139. Finexo Markets.com / Finexomarkets.com / Finexo Holdings - UK
  140. Fitzroy Finance Limited - UK
  141. ForeignFinance-Bank.com
  142. Forbes Private Bank - Monaco & Comoros Islands
  143. Fortress Bank - Cyprus
  144. Fox Bank - USA & Canada
  145. FT Asset Management- Sweden
  146. Garanti Credit Bainc - UK
  147. General Equity - NZ
  148. Gerrard Financial Planning Limited - UKSecure Platform Funding Rejected
  149. Global Capital Investment and Acquisitions - USA
  150. Global Finance Capital - Hong Kong
  151. Global Financings - USA
  152. Global Investments LLC / Globalinvesllc.com - USA
  153. GSP Holding / Banco - Brazil
  154. Guarantees EU - UK
  155. Guarantees UK - UK
  156. Hamilton Guaranty Capital LLC (Texas) - USA
  157. Hanson Group of Companies - USA & Panama
  158. Hanson Group USA LLC - USA
  159. Hadigy Limited / Hadigy.com - UK, Ireland & Seychelles
  160. Hadigy Mavani Nusantara - Indonesia
  161. Hadigy S.R.O - Czech Republic
  162. Hawkins Funding Limited - UK
  163. HD Capital LLC - USA
  164. Helios Investment Company Limited - UK
  165. Honeywell Europe Finance Limited - UK
  166. Hottinger & Cie International Banque - Comoros
  167. HR Bank - UK
  168. HSBCPrime.com - UK
  169. HSK Law - UK
  170. IBB International Holdings Ltd - Malaysia
  171. IBH Investment Bank - Malaysia
  172. IFRC Bank & Trust - USA
  173. Imax Funding Ltd - Hong Kong
  174. ImpactiveFund - USA
  175. Imperial Bank Trust - USA
  176. Imperial Banking - Cyprus
  177. Infinite Bank - Brazil
  178. Inghaus & Coutts Investment Bank - Europe
  179. InREFco / Jason Watson - USA
  180. Intacapital Swiss SA - Switzerland
  181. Investment Limited - InvestmentGroupHK.com -Hong Kong & Oman
  182. Investments Unlimited Overseas Corp - Panama
  183. Iteesi PGmbH - Belgium
  184. Ithuba Credit Corp - USA & Hong Kong
  185. Jennings Credit Limited - UK & HK
  186. Kadland Capital - Portugal
  187. KBC Aldini Capital - Dubai
  188. KBC Euro Credit - Malta
  189. Kingrise Finance - UK
  190. K.O. Services - UK
  191. Krizee Raj International - Belize & India
  192. Kwan Hua - China
  193. La Tara Blanca Foundation - USA
  194. Lava Kusha (M) SDN BHD - Malaysia
  195. Layrite Bank - USA
  196. LBA Ventures LLC - USA
  197. Leaders Group Asia Limited - Hong Kong
  198. Legal Williamson / LegalWilliamson.com - UK
  199. Lloydsbankingplc.co.uk - UK
  200. Lloyd Bancaire - Luxembourg
  201. Lloyds Underwriters Corporation S.A - Costa Rica
  202. Loan Hunter Limited - UK
  203. Lockman Financing Limited - UK
  204. Long Island Assets Limited - UK
  205. Mahkota Bank - Malaysia
  206. Menlo Investments Limited - UK
  207. Merchant Credit and Guarantee Corporation - New Zealand
  208. Merchant Credit Banque - UK
  209. Merchant Trade Guarantee Corporation Company / MerchantTradeCorp.com - UK and Thailand
  210. Metro Bancorp - Hong Kong
  211. Metro Capital Bank - UK
  212. Metro States Capital Bank - UK
  213. Micro Capitals Private Limited - India
  214. ML UK Capital Holdings Limited - London
  215. Modelana Limited - Hong Kong
  216. Monarch MFI / Monarch-Banking.com - Cyprus
  217. Moneri Private - Maldives
  218. Mondial Finances Trading - UK & Spain
  219. Montague International Investment Bank - USA
  220. Montis Trading - UK
  221. Ming Fong Finance - Hong Kong
  222. Mugan Bank - Azerbaijan
  223. New Caribbean Bank & Trust Limited - Cayman Islands
  224. New York Security Bank - Comoros
  225. Newgate Funding Plc - UK
  226. NewHorizonSwissFinancials.com - USA
  227. Next Plc - UK
  228. Nilato Pte Ltd - Singapore
  229. NVC Fund - USA
  230. Oakdm2 UK Limited - UK
  231. Oddo Bhf - France & Germany
  232. One World Bancorp - USA
  233. Osanna Advisors - Italy & UAE
  234. Osanna Group - Italy & UAE
  235. Oxford Business Capital - USA
  236. Oxford Credit Banque - UK
  237. Pacific Business Associates - USA
  238. Pacific Eagle Capital - New Zealand
  239. Pan Pacific Bank - Singapore, UK, Gambia
  240. Pan Pacific Capital - UK
  241. Panamian Trust and Savings Guarantee - Panama
  242. PLDM Holdings LLC (Florida) - USA
  243. PLG Capital Bank - St Lucia
  244. Point Bank - UK
  245. Potential Options Trade - Brazil
  246. Premier Custodial Finance - UK
  247. Prominence Bank - Mwali
  248. Providence Investments Group
  249. Quasteus Capital Sarl - Luxembourg
  250. RA Investment GmbH & RA Solar Technologie Investment Gmbh - Switzerland
  251. Rashid Saif Advocates & Legal Consultancy - Dubai
  252. Relius International Bank - USA
  253. Retailinvestor.co.uk - UK
  254. Retail Investor Merchant Bancorp - UK
  255. Ricketts Financial Services - UK
  256. Ricom Trust - Russia
  257. Rnr Trade Corporation / RnrTradeCorp.com - UK
  258. Rockland Savings Credit Union - USA
  259. Rosbank - Russia
  260. Royal Bank Pacific - Germany & Belize
  261. Royal Diamond Financial Services - USA
  262. RSM & RB Finance AL - Luxembourg
  263. RWSBank - Ukraine
  264. Sberbank - Russia
  265. Sbfprivee.com - Comoros
  266. Secure Funding Group LLC - Palestine
  267. SecurePlatformFund.com - Marshall Islands
  268. Severn Funding and Investment Ltd - USA
  269. Sigma Financial Solutions - Dubai / India
  270. Sigma Up Assets - France
  271. Société Bancaire et Fiduciaire Privée - Comoros
  272. Soleil Chartered Bank / Soliel Capital - USA
  273. Solida Equity - UAE
  274. SRC Financial PLC - UK
  275. St George Bank - Comoros
  276. St James Bank - UK
  277. Stalwart Green Global International - USA
  278. Standford Funding - UK & USA
  279. Stones Capital Group - USA
  280. Suisse Bancorp - Hong Kong
  281. Suisse Capital - UK
  282. Suisse Credit Bancorp - UK
  283. Suisse Credit Capital - UK & New Zealand
  284. Suisse Merchant Capital - UK
  285. Suisse Bank PLC - UK & Dubai
  286. Summit Bank - Hong Kong
  287. Swiss Financial Standards - Switzerland
  288. Swift Giants - USA
  289. Swiss Investment Bank PLC - Dubai & New Zealand
  290. Swiss Securities Company - Liechtenstein
  291. Swiss Trading and Fiduciary Trust - Switzerland
  292. Tabarak Investment Capital Ltd - UAE
  293. Taizhou Aolong Import & Export Co - China
  294. Taphus Investments - USA
  295. Tech Exim Pvt Limited - Hong Kong
  296. The Baoming Group LLC - USA
  297. The Hanson Group of Companies - Panama
  298. The Investment Bank Ltd - UK
  299. Tilgent Capital - USA
  300. Trade Bancorp - UK
  301. Trade Bankcorp - Canada
  302. Trade Capital - Hong Kong
  303. Tru France Finance Ltd - UK
  304. Trust Investment Bank - Pakistan
  305. Tullow Oil - UK
  306. Unibanque - France
  307. Unicredit Spa (Faenza Mazzini) – UK
  308. Union Credit Guarantee - Spain
  309. United Premier Venture - USA
  310. United Trade Bank - USA
  311. United Trust Bank - UK
  312. Unity Trade Capital - UK
  313. Universal Banque - UK
  314. Universal Credit Bank - UK
  315. Universal Credit BNCorporation - New Zealand
  316. Universal Leasing Limited - UK
  317. US Capital Private Bank - USA & Hong Kong
  318. Vectrabank - USA
  319. Victorhua Trading Co Limited - Hong Kong
  320. Villiers Midco Limited - UK
  321. Viridis Group - Czech
  322. WBA Financial Limited
  323. Wealth Bank - Comoros
  324. Webco Resources Trading Co Ltd - Hong Kong
  325. Welsy Pte – Singapore
  326. WGC (UK) Finance Limited - UK
  327. Wiscorp Nigeria Ltd - Nigeria
  328. Wonderland Real Estate & Investment - Germany
  329. Worldwide Jumbo Property Services Ltd - UK
  330. WP Holding & Management (Deutschland) Ltd - Germany
  331. WPM International Trade & Management Consulting Aktiebolag - Sweden
  332. Wyndham Finance - UK
  333. Yan Yhing HK Trading Co Limited - Hong Kong
  334. Zahrat Commercial Brokers - UAE
  335. Zenith Financial Management Limited - UK
  336. Zhongshan Zhongsheng I and E HK Ltd - Hong Kong

3/ Banned Individuals

  1. @secureplatformfunding_investment (Telegram Channel)
  2. Adem Zilkic - [email protected] & [email protected] & [email protected], [email protected], [email protected], [email protected]
  3. [email protected] - Spoofing Barclays Bank Emails
  4. Akhmetov Daniil / Daniil Akhmetov
  5. Alex Brown - [email protected]
  6. Ali Haji aka Haji Ali Ambaro - [email protected]
  7. Alessia Fratini - [email protected], [email protected], [email protected]
  8. Amer Al-Azem -  [email protected] & [email protected]
  9. Anthony Arakal - [email protected]
  10. Antonov Dmitry / Dmitry Antonov
  11. Appavdoo Raddia Ramakrihnan - [email protected]
  12. Arthur Kadima-Nzuji - [email protected]
  13. Ashley Challenor - [email protected] & [email protected]
  14. Barry & Bolade Jumbo [email protected]
  15. Bruce Bhandari / BS Bhandari- [email protected]
  16. Bruno De Souza Soares Cardoso
  17. Carrace Roberto
  18. Caroline Daniels
  19. Cassandra Stringer Wycliffe - [email protected] / [email protected]
  20. Cesare Labianca - [email protected] / [email protected]
  21. [email protected]
  22. Charles Collins - [email protected]
  23. Charles David Knight  - [email protected]
  24. Cleiton Quiorato - [email protected] / [email protected]
  25. Crawford Gillies - [email protected] / [email protected]
  26. Curt Barnes - [email protected]
  27. David Grant Sinclair - [email protected]
  28. David Oyedeji aka Oyedeji Abidemi Akinyemi, [email protected], +44 7311 043884, +44 7942 868354 - (2021 2ND BIGGEST SCAMMER)
  29. David Sarney - [email protected]
  30. Diego Garcia - [email protected]
  31. Dejan Braunovic - [email protected]
  32. Dobrovolskiy Prokopiy - [email protected]
  33. Dr. Mysore Srinivasa Prasad aka Srinivasa Prasad - [email protected]
  34. Edward F Valdespino - [email protected]
  35. Elpidio Eugenio Marcos Jr - [email protected]
  36. Emeka Amadi Saleh / Chukwuemeka Amadi / Amadi Chukwuemeka - [email protected] / [email protected] / +234 803 328 8586
  37. Evans Colin - [email protected]
  38. Fernando Leer - [email protected]
  39. Francesco Osanna - Osanna Group, Solida Equity, ACI Legal Italia - [email protected], [email protected], [email protected] - (2018 BIGGEST SCAMMER)
  40. Ganfi Jacopo
  41. Hari Iyer - [email protected], +44 77 9481 8727, +91 9894 750 072
  42. [email protected] - Spoofing Halifax Bank Emails
  43. Iyad Tarabay
  44. James Fowler - [email protected]
  45. Jean-Yves Leguyader - [email protected]
  46. Jeeky Albert - [email protected] / [email protected]
  47. Jerome Visarra Ornopia - [email protected]
  48. Jignesh Lightwala - [email protected] / rajfin[email protected]
  49. Joan Humphery Santiago - [email protected]
  50. Johnathan Lewis - [email protected]
  51. Johnson Pulimootil Abraham - [email protected]
  52. Kang Hee - [email protected]
  53. Kepczynski Jaroslaw
  54. Lu Shuchun - [email protected]
  55. Luis Alberto Camus
  56. Luigi Orcese - Osanna Group & Solida Equity - [email protected](2018 2ND BIGGEST SCAMMER)
  57. Manuel Andres Pelaez Peralta - [email protected] / [email protected]
  58. Mark Knight - [email protected]
  59. Martin Leif Wiren - [email protected] / [email protected]
  60. Mikael Elmer - [email protected], [email protected]
  61. Mironenko Konstantin / Konstantin Mironenko and also Sokolsky Denis / Denis Sokolsky
  62. Mohd Rodzi Bin Harjin - [email protected] / +19073711009
  63. Mr Phillips Alan Martyn - [email protected] / [email protected]
  64. [email protected] - Spoofing Barclays Bank Emails
  65. Nadia Notarrigo - [email protected] & [email protected]
  66. Nick Klaassen - [email protected]
  67. Nicolas James Cammack - [email protected]
  68. Nowak Jakub
  69. Ostrowski Filip / Filip Ostrowski
  70. Pastor Steve Mark - [email protected]
  71. Peter Wong - [email protected]
  72. Philippe Gubbay - [email protected] / +971501668560 (2021 BIGGEST SCAMMER)
  73. Philippe Sinclair - [email protected] / [email protected] / [email protected] / [email protected] / [email protected] - (2016 BIGGEST SCAMMER)
  74. Phillips Alan Martyn - [email protected] / [email protected]
  75. Prakash Arunachalam - [email protected]
  76. Raimundo Souza Oliveira
  77. Rasna Haryani - [email protected][email protected]
  78. Richard G Chosid - [email protected] & [email protected] & [email protected]
  79. Rinnatha Piriyawaranant - [email protected] / +66902894956
  80. Robert Begbie - [email protected]
  81. Robert Blackburn
  82. Robert Stitz - [email protected]
  83. Robert Waxman - [email protected]
  84. Robert Lima da Silva Filho - [email protected] & [email protected]
  85. Rolando Blackman - [email protected]
  86. Roy Laues Hudson - [email protected]
  87. Ruberlei Francisco & Ruberley Francisco - [email protected]
  88. Rubnei Quicoli - [email protected]
  89. San Martin Luis - [email protected]
  90. Scott Fearing [email protected]
  91. Sekaran Sebastian Chelliah - [email protected]
  92. Skorobogatov Andrey
  93. Smolin Omar / Omar Smolin
  94. Steven Carl Baldry - [email protected]
  95. Stuart Levey
  96. Szewczyk Adrian
  97. Teddy Handly - [email protected]
  98. Thomas Bergen - [email protected]
  99. Vimal (Bimal) Kharbanda
  100. Vishal Shah - [email protected]
  101. Wilfred Quiah - [email protected] & [email protected] / +6594785366
  102. Williams Smith aka Smith Williams - [email protected]
  103. Wojciech Talkowski - [email protected]
  104. Wong Ka Yiu - [email protected] & [email protected]
  105. Zlatoumov Egor
  106. Zuev Bogdan

4/ Banned Emails

5/ List of Unauthorized Banks - (Updated 2014)

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