Worlds #1 Financial Instruments Website

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

3/ Banned Individuals

  1. Adem Zilkic - adem.guarantees@gmail.com & azil.guarantees@gmail.com & azil.guarantees147@outlook.com
  2. Bruno De Souza Soares Cardoso
  3. Caroline Daniels
  4. Dejan Braunovic - denovic.leasecapital@gmail.com
  5. Dobrovolskiy Prokopiy - broker.prokopiy01@gmail.com
  6. Evans Colin - info@lloydsbankingplc.co.uk
  7. Iyad Tarabay
  8. Johnathan Lewis - info@barclaysbanking-plc.co.uk
  9. Luis Alberto Camus
  10. Philippe Sinclair
  11. Raimundo Souza Oliveira
  12. Robert Blackburn 
  13. Stuart Levey

4/ Banned Brokers

  1. Vimal (Bimal) Kharbanda
  2. Mr Sekaran Sebastian Chelliah / bglease.sekaran@gmail.com

5/ List of Unauthorised Banks - (Updated 2014)