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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. 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. Amicus Finance - USA
  12. Amrah Bank - Azerbaijan
  13. Anametrics - Malaysia
  14. Anypayer - Czech Republic
  15. Ariel Bank - UK
  16. Askan Limited - UK
  17. Asset and Business Finance Limited - UK
  18. Atlantic Funding LLC - USA
  19. Aviva Investors - UK
  20. Axios Credit Bank - Singapore
  21. Axon Invest Holding - Germany & Switzerland
  22. Baltic Trust - Sweden
  23. Banco Maxima - Brazil
  24. Bancogeneroso - Brazil
  25. Bandenia Global Capital - UK
  26. Bank Dominion - UK
  27. Bank of West Indies - USA
  28. Banque De Paris - UK
  29. Baoming Group Company - Hong Kong
  30. Baoming Group Corporation - Costa Rica
  31. Barclays Aldersgate Investments Limited - UK
  32. Barclays Barley Limited - UK
  33. Barclays Long Island Limited - UK
  34. BarclaysBanking-Plc.co.uk - UK
  35. BarclaysBank-London.co.uk - UK
  36. Barclays-Bonds.co.uk - UK
  37. Barclays-Office.com - UK
  38. Barley Investments Limited - UK
  39. Bass-Mint Management Group - Canada
  40. BBFM Bank / Brazil Fomento Mercantil - Brazil
  41. Bestford Capital - Singapore
  42. BG Atlantic Finance - UK
  43. Bilbao Bank - Spain
  44. Bitcheke.com - USA
  45. Blackstar International Limited - Hong Kong
  46. Bond Masters Finance Services Ltd - UK
  47. BPB Group Finance Limited - UK
  48. Br Cardoso Empreedimentos Eireli - Brazil
  49. Bridge Investment Bank - USA
  50. BSC Holding Ltda - Brazil
  51. C & F Limited - UK
  52. Caesars Gruppo - Albania
  53. Cash Flow Providers - UK
  54. Calverton Group Limited - UK
  55. Capital & Finance Limited - UK
  56. Capital Merchant Bank - Brazil
  57. Capitalist & Wealth Investment / Capitalist Wealth - UK
  58. Cardinal Global - UK
  59. CC Oil & Gas Group - Monaco
  60. Century Bancorp - Canada
  61. CG Bank - UAE & Comoros
  62. Chesterfield & Baggins Investment Bankers Ltd - UK
  63. Chez Financial & Investment - Cameroon
  64. City Commerce Bank - USA, Germany, Gambia, Thailand
  65. City Commercial Bank - USA, Thailand, Comoros, Germany
  66. CNF Merchant Bank - Italy
  67. Commerce Solutions Limited - UK
  68. Commercial Development Bank - UK & Australia
  69. Commonwealth Eurobank - UK & Gambia
  70. Commonwealth Eurobanque - UK & Gambia
  71. Commonweath Eurocredit - South Africa
  72. Concept Finance Lux Scsp - Luxembourg
  73. Connex Group - Germany
  74. Continental Finance Group - NZ
  75. Credit Boston International - USA
  76. Credit Dnepr Bank - Ukraine
  77. Credit Foncier - Comoros
  78. Credit Foncier International Trade & Finance - Comoros
  79. CreditNet Bank Internationale - Australia
  80. Cross Globe Business Solutions - India
  81. Crown Financial & Merchant Bank - UK
  82. DEA Deutsche Erdoel - Germany
  83. Delta West Credit Bank - UK & Comoros
  84. DL Financial - UK
  85. Eastern Dragon (Investments) - Hong Kong
  86. Echo Capital - USA
  87. Eletromecanica Industria E Comercio LTDA - Brazil
  88. Embank - USA
  89. EmerioBanque - UK
  90. Escrowtec - Hong Kong
  91. Estrategia Instruments - USA & Brazil
  92. Euro Exim Bank - UK
  93. Euro Interbank - Portugal, Thailand, Gambia
  94. Eurobank - Azerbaijan
  95. Eurofin Capital - UK
  96. Europa Bank - UK
  97. European Credit Bank - UK
  98. European Merchant Trade Bank - UK
  99. Execs Funding LLC - USA & Australia
  100. Exim Bank - India
  101. Exim Credit - Dubai
  102. Fidelity Commercial Bank - NZ & Kenya
  103. Finance and Loan Wizards - UK
  104. Finance Desk Limited  - UK
  105. Financial Leasing Services Limited - UK
  106. Fitzroy Finance Limited - UK
  107. ForeignFinance-Bank.com
  108. Forbes Private Bank - Monaco & Comoros Islands
  109. Fortress Bank - Cyprus
  110. Fox Bank - USA & Canada
  111. FT Asset Management- Sweden
  112. Garanti Credit Bainc - UK
  113. General Equity - NZ
  114. Gerrard Financial Planning Limited - UKSecure Platform Funding Rejected
  115. Global Capital Investment and Acquisitions - USA
  116. Global Financings - USA
  117. GSP Holding / Banco - Brazil
  118. Guarantees EU - UK
  119. Guarantees UK - UK
  120. Hamilton Guaranty Capital LLC (Texas) - USA
  121. Hanson Group of Companies - USA & Panama
  122. Hanson Group USA LLC - USA
  123. Hawkins Funding Limited - UK
  124. HD Capital LLC - USA
  125. Helios Investment Company Limited - UK
  126. Honeywell Europe Finance Limited - UK
  127. Hottinger & Cie International Banque - Comoros
  128. HR Bank - UK
  129. HSBCPrime.com - UK
  130. IBB International Holdings Ltd - Malaysia
  131. IBH Investment Bank - Malaysia
  132. IFRC Bank & Trust - USA
  133. Imax Funding Ltd - Hong Kong
  134. ImpactiveFund - USA
  135. Imperial Bank Trust - USA
  136. Imperial Banking - Cyprus
  137. Infinite Bank - Brazil
  138. Inghaus & Coutts Investment Bank - Europe
  139. InREFco / Jason Watson - USA
  140. Intacapital Swiss SA - Switzerland
  141. Iteesi PGmbH - Belgium
  142. Ithuba Credit Corp - USA & Hong Kong
  143. Jennings Credit Limited - UK & HK
  144. Kadland Capital - Portugal
  145. KBC Aldini Capital - Dubai
  146. KBC Euro Credit - Malta
  147. K.O. Services - UK
  148. Krizee Raj International - Belize & India
  149. Kwan Hua - China
  150. La Tara Blanca Foundation - USA
  151. Lava Kusha (M) SDN BHD - Malaysia
  152. LBA Ventures LLC - USA
  153. Leaders Group Asia Limited - Hong Kong
  154. Lloydsbankingplc.co.uk - UK
  155. Lloyd Bancaire - Luxembourg
  156. Lloyds Underwriters Corporation S.A - Costa Rica
  157. Loan Hunter Limited - UK
  158. Lockman Financing Limited - UK
  159. Long Island Assets Limited - UK
  160. Mahkota Bank - Malaysia
  161. Menlo Investments Limited - UK
  162. Merchant Credit and Guarantee Corporation - New Zealand
  163. Merchant Credit Banque - UK
  164. Metro Bancorp - Hong Kong
  165. Metro Capital Bank - UK
  166. Metro States Capital Bank - UK
  167. Micro Capitals Private Limited - India
  168. ML UK Capital Holdings Limited - London
  169. Modelana Limited - Hong Kong
  170. Montague International Investment Bank - USA
  171. Montis Trading - UK
  172. Ming Fong Finance - Hong Kong
  173. Mugan Bank - Azerbaijan
  174. Multistream International - Australia
  175. New York Security Bank - Comoros
  176. Newgate Funding Plc - UK
  177. Next Plc - UK
  178. Nilato Pte Ltd - Singapore
  179. NVC Fund - USA
  180. Oakdm2 UK Limited - UK
  181. Oddo Bhf - France & Germany
  182. Osanna Advisors - Italy & UAE
  183. Osanna Group - Italy & UAE
  184. Oxford Business Capital - USA
  185. Pacific Business Associates - USA
  186. Pacific Eagle Capital - New Zealand
  187. Pan Pacific Bank - Singapore, UK, Gambia
  188. Panamian Trust and Savings Guarantee - Panama
  189. PLDM Holdings LLC (Florida) - USA
  190. PLG Capital Bank - St Lucia
  191. Point Bank - UK
  192. Potential Options Trade - Brazil
  193. Premier Custodial Finance - UK
  194. Prominence Bank - Mwali
  195. Providence Investments Group
  196. RA Investment GmbH & RA Solar Technologie Investment Gmbh - Switzerland
  197. Relius International Bank - USA
  198. Retailinvestor.co.uk - UK
  199. Retail Investor Merchant Bancorp - UK
  200. Ricketts Financial Services - UK
  201. Ricom Trust - Russia
  202. Rockland Savings Credit Union - USA
  203. Rosbank - Russia
  204. Royal Bank Pacific - Germany & Belize
  205. Royal Diamond Financial Services - USA
  206. RSM & RB Finance AL - Luxembourg
  207. RWSBank - Ukraine
  208. Sberbank - Russia
  209. Sbfprivee.com - Comoros
  210. Secure Funding Group LLC - Palestine
  211. SecurePlatformFund.com - Marshall Islands
  212. Severn Funding and Investment Ltd - USA
  213. Sigma Up Assets - France
  214. Société Bancaire et Fiduciaire Privée - Comoros
  215. Soleil Chartered Bank / Soliel Capital - USA
  216. Solida Equity - UAE
  217. SRC Financial PLC - UK
  218. St George Bank - Comoros
  219. St James Bank - UK
  220. Stalwart Green Global International - USA
  221. Standford Funding - UK & USA
  222. Stones Capital Group - USA
  223. Suisse Bancorp - Hong Kong
  224. Suisse Capital - UK
  225. Suisse Credit Bancorp - UK
  226. Suisse Credit Capital - UK & New Zealand
  227. Suisse Merchant Capital - UK
  228. Suisse Bank PLC - UK & Dubai
  229. Summit Bank - Hong Kong
  230. Swiss Financial Standards - Switzerland
  231. Swift Giants - USA
  232. Swiss Investment Bank PLC - Dubai & New Zealand
  233. Swiss Trading and Fiduciary Trust - Switzerland
  234. Tabarak Investment Capital Ltd - UAE
  235. Taphus Investments - USA
  236. Tech Exim Pvt Limited - Hong Kong
  237. The Baoming Group LLC - USA
  238. The Hanson Group of Companies - Panama
  239. The Investment Bank Ltd - UK
  240. Trade Bancorp - UK
  241. Trade Bankcorp - Canada
  242. Trade Capital - Hong Kong
  243. Tru France Finance Ltd - UK
  244. Trust Investment Bank - Pakistan
  245. Unibanque - France
  246. Union Credit Guarantee - Spain
  247. United Premier Venture - USA
  248. United Trade Bank - USA
  249. United Trust Bank - UK
  250. Unity Trade Capital - UK
  251. Universal Credit Bank - UK
  252. Universal Credit BNCorporation - New Zealand
  253. Universal Leasing Limited - UK
  254. US Capital Private Bank - USA & Hong Kong
  255. Vectrabank - USA
  256. Victorhua Trading Co Limited - Hong Kong
  257. Villiers Midco Limited - UK
  258. Viridis Group - Czech
  259. Webco Resources Trading Co Ltd - Hong Kong
  260. WGC (UK) Finance Limited - UK
  261. Wonderland Real Estate & Investment - Germany
  262. Worldwide Jumbo Property Services Ltd - UK
  263. WP Holding & Management (Deutschland) Ltd - Germany
  264. WPM International Trade & Management Consulting Aktiebolag - Sweden
  265. Wyndham Finance - UK
  266. Yan Yhing HK Trading Co Limited - Hong Kong
  267. 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. Crawford Gillies - crawford.gillies@barclays-office.com / crawford.gillies19@gmail.com
  19. David Sarney - davidsarney@protonmail.ch
  20. Dejan Braunovic - denovic.leasecapital@gmail.com
  21. Dobrovolskiy Prokopiy - broker.prokopiy01@gmail.com
  22. Dr. Mysore Srinivasa Prasad aka Srinivasa Prasad - srinivas@ensprit.com
  23. Elpidio Eugenio Marcos Jr - eulendiomarcosjr@gmail.com
  24. Evans Colin - info@lloydsbankingplc.co.uk
  25. Fernando Leer - grandetalent@hotmail.com
  26. Francesco Osanna - Osanna Group, Solida Equity, ACI Legal Italia - osannaadvisors@gmail.com, osannagroup@gmail.com, info@osannaadvisors.it - (2018 BIGGEST SCAMMER)
  27. Iyad Tarabay
  28. Jean-Yves Leguyader - helicorp@hotmail.fr
  29. Jerome Visarra Ornopia - jerome_ornopia@yahoo.com
  30. Jignesh Lightwala - jkl@asia.com / rajfinance20000@gmail.com
  31. Johnathan Lewis - info@barclaysbanking-plc.co.uk
  32. Johnson Pulimootil Abraham - johnsonpulimootil@gmail.com
  33. Kang Hee - kangheeil64@gmail.com
  34. Luis Alberto Camus
  35. Luigi Orcese - Osanna Group & Solida Equity - l.orcese@osannaadvisors.it - (2018 2ND BIGGEST SCAMMER)
  36. Manuel Andres Pelaez Peralta - manuelpelaez@fpmonetizers.com / manuelpelaez@hotmail.com
  37. Martin Leif Wiren - martinjwiren@gmail.com / martinwiren@wpminternationaltrade.com
  38. Mulyadi@ciptadimensi.co.id - Spoofing Barclays Bank Emails
  39. Nadia Notarrigo - nadia.office@euroclear.com & nadianotarrigo@protonmail.com
  40. Nick Klaassen - nick.prosperity@yahoo.com
  41. Nicolas James Cammack - info@bpbgroupfinanceltd.co.uk
  42. Peter Wong - peterwong@hsbcprime.com
  43. Philippe Sinclair - pasinclair1@outlook.com / guarantees@europe.com / info@guaranteeseu.com / guaranteeseu@hotmail.com / pa3@gmx.co.uk - (2016 BIGGEST SCAMMER)
  44. Prakash Arunachalam - prak250278@yahoo.com
  45. Raimundo Souza Oliveira
  46. Rasna Haryani - oxfordbizcapital@gmail.com & info@oxfordbizcapital.net
  47. Richard G Chosid - rchosid@chosidlaw.net & rrios@chosidlaw.com & richard@chosidlaw.net
  48. Robert Begbie - info@natwest-online.com
  49. Robert Blackburn
  50. Robert Waxman - financeprov@gmail.com
  51. Robert Lima da Silva Filho - marciaseguro@protonmail.com & stellianconstrutora@hotmail.com
  52. Rolando Blackman - complete22@aol.com
  53. Ruberlei Francisco & Ruberley Francisco - francisco1itapeva@gmail.com
  54. Rubnei Quicoli - rubnei_quicoli@hotmail.com
  55. San Martin Luis - San.Martin@ccoil.info
  56. Scott Fearing -russellthefisher@gmail.com
  57. Sekaran Sebastian Chelliah - bglease.sekaran@gmail.com
  58. Steven Carl Baldry - invest-ceo@mail.com
  59. Stuart Levey
  60. Teddy Handly - teddy_handly@yahoo.co.uk
  61. Thomas Bergen - fundings@execs.com
  62. Vimal (Bimal) Kharbanda
  63. Vishal Shah - info@barclaysbarleyltd.co.uk
  64. 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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