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

3/ Banned Individuals

  1. Adem Zilkic - adem.guarantees@gmail.com & azil.guarantees@gmail.com & azil.guarantees147@outlook.com, azillguarantees@outlook.com, azil.guarantees89@gmail.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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