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

3/ Banned Individuals

  1. Philippe Sinclair
  2. Stuart Levey
  3. Raimundo Souza Oliveira
  4. Iyad Tarabay
  5. Robert Blackburn

4/ Banned Brokers

  1. Vimal (Bimal) Kharbanda

5/ List of Unauthorised Banks - (Updated 2014)

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