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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. Calverton Group Limited - UK
  69. Capital & Finance Limited - UK
  70. Capital Merchant Bank - Brazil
  71. Capitalist & Wealth Investment / Capitalist Wealth - UK
  72. Cardinal Global - UK
  73. Cashflow Providers - UK
  74. Castle Trust Bank - UK
  75. CC Oil & Gas Group - Monaco
  76. Century Bancorp - Canada
  77. CG Bank - UAE & Comoros
  78. Chesterfield & Baggins Investment Bankers Ltd - UK
  79. Chez Financial & Investment - Cameroon
  80. City Commerce Bank - USA, Germany, Gambia, Thailand
  81. City Commercial Bank - USA, Thailand, Comoros, Germany
  82. City Union Trust - UK
  83. CNF Merchant Bank - Italy
  84. Commerce Solutions Limited - UK
  85. Commercial Development Bank - UK & Australia
  86. Commonwealth Eurobank - UK & Gambia
  87. Commonwealth Eurobanque - UK & Gambia
  88. Commonweath Eurocredit - South Africa
  89. Compton Trust Bank - US
  90. Concept Finance Lux Scsp - Luxembourg
  91. Connex Group - Germany
  92. Continental Finance Group - NZ
  93. Corporate Financial Trading / CorporateFinancialTradingLtd.com - UK
  94. Corum Business Finance - UK
  95. Credit Agricole Italia Spa - UK
  96. Credit Boston International - USA
  97. Credit Dnepr Bank - Ukraine
  98. Credit Foncier - Comoros
  99. Credit Foncier / Creditfoncier.de - Germany
  100. Credit Foncier International Trade & Finance - Comoros
  101. CreditNet Bank Internationale - Australia
  102. Cross Globe Business Solutions - India
  103. Crown Financial & Merchant Bank - UK
  104. Cutting Edge Finance - UK
  105. DEA Deutsche Erdoel - Germany
  106. Delta West Credit Bank - UK & Comoros
  107. DL Financial - UK
  108. DMGT Global Asset Management - Qatar
  109. Domus Construction Group AG - Switzerland
  110. Eastern Dragon (Investments) - Hong Kong
  111. Easy Guarantee Technical Services - UAE
  112. Echo Capital - USA
  113. Economic Consultants - UK
  114. EFE (SEA) Pte / Efesea – Singapore
  115. Eletromecanica Industria E Comercio LTDA - Brazil
  116. Elizea Holdings - Seychelles
  117. Embank - USA
  118. EmerioBanque - UK
  119. Escrowtec - Hong Kong
  120. Estrategia Instruments - USA & Brazil
  121. Euro Exim Bank - UK
  122. Euro Interbank - Portugal, Thailand, Gambia
  123. Eurobank - Azerbaijan
  124. Eurocommerce Bank - UK
  125. Eurofin Capital - UK
  126. Europa Bank - UK
  127. Europa Banque - UK
  128. Europa CreditBanque - UK
  129. European Credit Bank - UK
  130. European Merchant Trade Bank - UK
  131. Execs Funding LLC - USA & Australia
  132. Exim Bank - India
  133. Exim Credit - Dubai
  134. FedWire SecRemit - USA
  135. Fenix Business & Banking Investment - Spain
  136. Fidelity Commercial Bank - NZ & Kenya
  137. Finance and Commercial - UK
  138. Finance and Loan Wizards - UK
  139. Finance Desk Limited  - UK
  140. Financial Leasing Services Limited - UK
  141. Finexo Markets.com / Finexomarkets.com / Finexo Holdings - UK
  142. Fitzroy Finance Limited - UK
  143. ForeignFinance-Bank.com
  144. Forbes Private Bank - Monaco & Comoros Islands
  145. Fortress Bank - Cyprus
  146. Fox Bank - USA & Canada
  147. FT Asset Management- Sweden
  148. Garanti Credit Bainc - UK
  149. General Equity - NZ
  150. Gerrard Financial Planning Limited - UKSecure Platform Funding Rejected
  151. Global Capital Investment and Acquisitions - USA
  152. Global Finance Capital - Hong Kong
  153. Global Financings - USA
  154. Global Investments LLC / Globalinvesllc.com - USA
  155. GSP Holding / Banco - Brazil
  156. Guarantees EU - UK
  157. Guarantees UK - UK
  158. Hamilton Guaranty Capital LLC (Texas) - USA
  159. Hanson Group of Companies - USA & Panama
  160. Hanson Group USA LLC - USA
  161. Hadigy Limited / Hadigy.com - UK, Ireland & Seychelles
  162. Hadigy Mavani Nusantara - Indonesia
  163. Hadigy S.R.O - Czech Republic
  164. Hawkins Funding Limited - UK
  165. HD Capital LLC - USA
  166. Helios Investment Company Limited - UK
  167. Honeywell Europe Finance Limited - UK
  168. Hottinger & Cie International Banque - Comoros
  169. HR Bank - UK
  170. HSBCPrime.com - UK
  171. HSK Law - UK
  172. IBB International Holdings Ltd - Malaysia
  173. IBH Investment Bank - Malaysia
  174. IFRC Bank & Trust - USA
  175. Imax Funding Ltd - Hong Kong
  176. ImpactiveFund - USA
  177. Imperial Bank Trust - USA
  178. Imperial Banking - Cyprus
  179. Infinite Bank - Brazil
  180. Inghaus & Coutts Investment Bank - Europe
  181. InREFco / Jason Watson - USA
  182. Intacapital Swiss SA - Switzerland
  183. Investment Limited - InvestmentGroupHK.com -Hong Kong & Oman
  184. Investments Unlimited Overseas Corp - Panama
  185. Iteesi PGmbH - Belgium
  186. Ithuba Credit Corp - USA & Hong Kong
  187. Jennings Credit Limited - UK & HK
  188. Kadland Capital - Portugal
  189. KBC Aldini Capital - Dubai
  190. KBC Euro Credit - Malta
  191. Kingrise Finance - UK
  192. K.O. Services - UK
  193. Krizee Raj International - Belize & India
  194. Kwan Hua - China
  195. La Tara Blanca Foundation - USA
  196. Lava Kusha (M) SDN BHD - Malaysia
  197. Layrite Bank - USA
  198. LBA Ventures LLC - USA
  199. Leaders Group Asia Limited - Hong Kong
  200. Legal Williamson / LegalWilliamson.com - UK
  201. Lloydsbankingplc.co.uk - UK
  202. Lloyd Bancaire - Luxembourg
  203. Lloyds Underwriters Corporation S.A - Costa Rica
  204. Loan Hunter Limited - UK
  205. Lockman Financing Limited - UK
  206. Long Island Assets Limited - UK
  207. Mahkota Bank - Malaysia
  208. Menlo Investments Limited - UK
  209. Merchant Credit and Guarantee Corporation - New Zealand
  210. Merchant Credit Banque - UK
  211. Merchant Trade Guarantee Corporation Company / MerchantTradeCorp.com - UK and Thailand
  212. Metro Bancorp - Hong Kong
  213. Metro Capital Bank - UK
  214. Metro States Capital Bank - UK
  215. Micro Capitals Private Limited - India
  216. ML UK Capital Holdings Limited - London
  217. Modelana Limited - Hong Kong
  218. Monarch MFI / Monarch-Banking.com - Cyprus
  219. Moneri Private - Maldives
  220. Mondial Finances Trading - UK & Spain
  221. Montague International Investment Bank - USA
  222. Montis Trading - UK
  223. Ming Fong Finance - Hong Kong
  224. Mugan Bank - Azerbaijan
  225. New Caribbean Bank & Trust Limited - Cayman Islands
  226. New York Security Bank - Comoros
  227. Newgate Funding Plc - UK
  228. NewHorizonSwissFinancials.com - USA
  229. Next Plc - UK
  230. Nilato Pte Ltd - Singapore
  231. NVC Fund - USA
  232. Oakdm2 UK Limited - UK
  233. Oddo Bhf - France & Germany
  234. One World Bancorp - USA
  235. Osanna Advisors - Italy & UAE
  236. Osanna Group - Italy & UAE
  237. Oxford Business Capital - USA
  238. Oxford Credit Banque - UK
  239. Pacific Business Associates - USA
  240. Pacific Eagle Capital - New Zealand
  241. Pan Pacific Bank - Singapore, UK, Gambia
  242. Pan Pacific Capital - UK
  243. Panamian Trust and Savings Guarantee - Panama
  244. PLDM Holdings LLC (Florida) - USA
  245. PLG Capital Bank - St Lucia
  246. Point Bank - UK
  247. Potential Options Trade - Brazil
  248. Premier Custodial Finance - UK
  249. Prominence Bank - Mwali
  250. Providence Investments Group
  251. Quasteus Capital Sarl - Luxembourg
  252. RA Investment GmbH & RA Solar Technologie Investment Gmbh - Switzerland
  253. Rashid Saif Advocates & Legal Consultancy - Dubai
  254. Relius International Bank - USA
  255. Retailinvestor.co.uk - UK
  256. Retail Investor Merchant Bancorp - UK
  257. Ricketts Financial Services - UK
  258. Ricom Trust - Russia
  259. Rnr Trade Corporation / RnrTradeCorp.com - UK
  260. Rockland Savings Credit Union - USA
  261. Rosbank - Russia
  262. Royal Bank Pacific - Germany & Belize
  263. Royal Diamond Financial Services - USA
  264. RSM & RB Finance AL - Luxembourg
  265. RWSBank - Ukraine
  266. Sberbank - Russia
  267. Sbfprivee.com - Comoros
  268. Secure Funding Group LLC - Palestine
  269. SecurePlatformFund.com - Marshall Islands
  270. Severn Funding and Investment Ltd - USA
  271. Sigma Financial Solutions - Dubai / India
  272. Sigma Up Assets - France
  273. Société Bancaire et Fiduciaire Privée - Comoros
  274. Soleil Chartered Bank / Soliel Capital - USA
  275. Solida Equity - UAE
  276. SRC Financial PLC - UK
  277. St George Bank - Comoros
  278. St James Bank - UK
  279. Stalwart Green Global International - USA
  280. Standford Funding - UK & USA
  281. Stones Capital Group - USA
  282. Suisse Bancorp - Hong Kong
  283. Suisse Capital - UK
  284. Suisse Credit Bancorp - UK
  285. Suisse Credit Capital - UK & New Zealand
  286. Suisse Merchant Capital - UK
  287. Suisse Bank PLC - UK & Dubai
  288. Summit Bank - Hong Kong
  289. Swiss Financial Standards - Switzerland
  290. Swift Giants - USA
  291. Swiss Investment Bank PLC - Dubai & New Zealand
  292. Swiss Securities Company - Liechtenstein
  293. Swiss Trading and Fiduciary Trust - Switzerland
  294. Tabarak Investment Capital Ltd - UAE
  295. Taizhou Aolong Import & Export Co - China
  296. Taphus Investments - USA
  297. Tech Exim Pvt Limited - Hong Kong
  298. The Baoming Group LLC - USA
  299. The Hanson Group of Companies - Panama
  300. The Investment Bank Ltd - UK
  301. Tilgent Capital - USA
  302. Trade Bancorp - UK
  303. Trade Bankcorp - Canada
  304. Trade Capital - Hong Kong
  305. Tru France Finance Ltd - UK
  306. Trust Investment Bank - Pakistan
  307. Tullow Oil - UK
  308. Unibanque - France
  309. Unicredit Spa (Faenza Mazzini) – UK
  310. Union Credit Guarantee - Spain
  311. United Premier Venture - USA
  312. United Trade Bank - USA
  313. United Trust Bank - UK
  314. Unity Trade Capital - UK
  315. Universal Banque - UK
  316. Universal Credit Bank - UK
  317. Universal Credit BNCorporation - New Zealand
  318. Universal Leasing Limited - UK
  319. US Capital Private Bank - USA & Hong Kong
  320. Vectrabank - USA
  321. Victorhua Trading Co Limited - Hong Kong
  322. Villiers Midco Limited - UK
  323. Viridis Group - Czech
  324. WBA Financial Limited
  325. Wealth Bank - Comoros
  326. Webco Resources Trading Co Ltd - Hong Kong
  327. Welsy Pte – Singapore
  328. WGC (UK) Finance Limited - UK
  329. Wiscorp Nigeria Ltd - Nigeria
  330. Wonderland Real Estate & Investment - Germany
  331. Worldwide Jumbo Property Services Ltd - UK
  332. WP Holding & Management (Deutschland) Ltd - Germany
  333. WPM International Trade & Management Consulting Aktiebolag - Sweden
  334. Wyndham Finance - UK
  335. Yan Yhing HK Trading Co Limited - Hong Kong
  336. Zahrat Commercial Brokers - UAE
  337. Zenith Financial Management Limited - UK
  338. 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 - grandetalent[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] / [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. Massimo Notarianni - [email protected]
  61. Mikael Elmer - [email protected], [email protected]
  62. Mironenko Konstantin / Konstantin Mironenko and also Sokolsky Denis / Denis Sokolsky
  63. Mohd Rodzi Bin Harjin - [email protected] / +19073711009
  64. Mr Phillips Alan Martyn - [email protected] / [email protected]
  65. [email protected] - Spoofing Barclays Bank Emails
  66. Nadia Notarrigo - [email protected] & [email protected]
  67. Nick Klaassen - [email protected]
  68. Nicolas James Cammack - [email protected]
  69. Nowak Jakub
  70. Ostrowski Filip / Filip Ostrowski
  71. Pastor Steve Mark - [email protected]
  72. Peter Wong - [email protected]
  73. Philippe Gubbay - [email protected] / +971501668560 (2021 BIGGEST SCAMMER)
  74. Philippe Sinclair - [email protected] / [email protected] / [email protected] / [email protected] / [email protected] - (2016 BIGGEST SCAMMER)
  75. Phillips Alan Martyn - [email protected] / [email protected]
  76. Prakash Arunachalam - [email protected]
  77. Raimundo Souza Oliveira
  78. Rasna Haryani - [email protected][email protected]
  79. Richard G Chosid - [email protected] & [email protected] & [email protected]
  80. Rinnatha Piriyawaranant - [email protected] / +66902894956
  81. Robert Begbie - [email protected]
  82. Robert Blackburn
  83. Robert Stitz - [email protected]
  84. Robert Waxman - [email protected]
  85. Robert Lima da Silva Filho - [email protected] & [email protected]
  86. Rolando Blackman - [email protected]
  87. Roy Laues Hudson - [email protected]
  88. Ruberlei Francisco & Ruberley Francisco - [email protected]
  89. Rubnei Quicoli - [email protected]
  90. San Martin Luis - [email protected]
  91. Scott Fearing [email protected]
  92. Sekaran Sebastian Chelliah - [email protected]
  93. Skorobogatov Andrey
  94. Smolin Omar / Omar Smolin
  95. Steven Carl Baldry - [email protected]
  96. Stuart Levey
  97. Szewczyk Adrian
  98. Teddy Handly - [email protected]
  99. Thomas Bergen - [email protected]
  100. Vimal (Bimal) Kharbanda
  101. Vishal Shah - [email protected]
  102. Wilfred Quiah - [email protected] & [email protected] / +6594785366
  103. Williams Smith aka Smith Williams - [email protected]
  104. Wojciech Talkowski - [email protected]
  105. Wong Ka Yiu - [email protected] & [email protected]
  106. Zlatoumov Egor
  107. Zuev Bogdan

4/ Banned Emails

5/ List of Unauthorized Banks - (Updated 2014)

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