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

3/ Banned Individuals

  1. Adem Zilkic - [email protected] & [email protected] & [email protected], [email protected], [email protected], [email protected]
  2. [email protected] - Spoofing Barclays Bank Emails
  3. Alex Brown - [email protected]
  4. Ali Haji aka Haji Ali Ambaro - [email protected]
  5. Alessia Fratini - [email protected], [email protected], [email protected]
  6. Amer Al-Azem -  [email protected] & [email protected]
  7. Anthony Arakal - [email protected]
  8. Appavdoo Raddia Ramakrihnan - [email protected]
  9. Arthur Kadima-Nzuji - [email protected]
  10. Ashley Challenor - [email protected] & [email protected]
  11. Barry & Bolade Jumbo [email protected]
  12. Bruce Bhandari / BS Bhandari- [email protected]
  13. Bruno De Souza Soares Cardoso
  14. Caroline Daniels
  15. Cassandra Stringer Wycliffe - [email protected] / [email protected]
  16. Cesare Labianca - [email protected] / [email protected]
  17. [email protected]
  18. Charles Collins - [email protected]
  19. Charles David Knight  - [email protected]
  20. Cleiton Quiorato - [email protected] / [email protected]
  21. Crawford Gillies - [email protected] / [email protected]
  22. David Grant Sinclair - [email protected]
  23. David Sarney - [email protected]
  24. Diego Garcia - [email protected]
  25. Dejan Braunovic - [email protected]
  26. Dobrovolskiy Prokopiy - [email protected]
  27. Dr. Mysore Srinivasa Prasad aka Srinivasa Prasad - [email protected]
  28. Elpidio Eugenio Marcos Jr - [email protected]
  29. Evans Colin - [email protected]
  30. Fernando Leer - [email protected]
  31. Francesco Osanna - Osanna Group, Solida Equity, ACI Legal Italia - [email protected], [email protected], [email protected] - (2018 BIGGEST SCAMMER)
  32. [email protected] - Spoofing Halifax Bank Emails
  33. Iyad Tarabay
  34. Jean-Yves Leguyader - [email protected]
  35. Jeeky Albert - [email protected] / [email protected]
  36. Jerome Visarra Ornopia - [email protected]
  37. Jignesh Lightwala - [email protected] / [email protected]
  38. Johnathan Lewis - [email protected]
  39. Johnson Pulimootil Abraham - [email protected]
  40. Kang Hee - [email protected]
  41. Lu Shuchun - [email protected]
  42. Luis Alberto Camus
  43. Luigi Orcese - Osanna Group & Solida Equity - [email protected](2018 2ND BIGGEST SCAMMER)
  44. Manuel Andres Pelaez Peralta - [email protected] / [email protected]
  45. Martin Leif Wiren - [email protected] / [email protected]
  46. Mohd Rodzi Bin Harjin - [email protected] / +19073711009
  47. [email protected] - Spoofing Barclays Bank Emails
  48. Nadia Notarrigo - [email protected] & [email protected]
  49. Nick Klaassen - [email protected]
  50. Nicolas James Cammack - [email protected]
  51. Pastor Steve Mark - [email protected]
  52. Peter Wong - [email protected]
  53. Philippe Gubbay - [email protected] / +971501668560 (2021 BIGGEST SCAMMER)
  54. Philippe Sinclair - [email protected] / [email protected] / [email protected] / [email protected] / [email protected] - (2016 BIGGEST SCAMMER)
  55. Prakash Arunachalam - [email protected]
  56. Raimundo Souza Oliveira
  57. Rasna Haryani - [email protected][email protected]
  58. Richard G Chosid - [email protected] & [email protected] & [email protected]
  59. Robert Begbie - [email protected]
  60. Robert Blackburn
  61. Robert Waxman - [email protected]
  62. Robert Lima da Silva Filho - [email protected] & [email protected]
  63. Rolando Blackman - [email protected]
  64. Ruberlei Francisco & Ruberley Francisco - [email protected]
  65. Rubnei Quicoli - [email protected]
  66. San Martin Luis - [email protected]
  67. Scott Fearing [email protected]
  68. Sekaran Sebastian Chelliah - [email protected]
  69. Steven Carl Baldry - [email protected]
  70. Stuart Levey
  71. Teddy Handly - [email protected]
  72. Thomas Bergen - [email protected]
  73. Vimal (Bimal) Kharbanda
  74. Vishal Shah - [email protected]
  75. Williams Smith aka Smith Williams - [email protected]
  76. Wong Ka Yiu - [email protected] & [email protected]

4/ Banned Emails

5/ List of Unauthorized Banks - (Updated 2014)

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