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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. 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. BBFM Bank / Brazil Fomento Mercantil - Brazil
  39. BG Atlantic Finance - UK
  40. Bilbao Bank - Spain
  41. Bitcheke.com - USA
  42. Blackstar International Limited - Hong Kong
  43. Bond Masters Finance Services Ltd - UK
  44. BPB Group Finance Limited - UK
  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. Connex Group - Germany
  70. Continental Finance Group - NZ
  71. Credit Boston International - USA
  72. Credit Dnepr Bank - Ukraine
  73. Credit Foncier - Comoros
  74. Credit Foncier International Trade & Finance - Comoros
  75. CreditNet Bank Internationale - Australia
  76. Cross Globe Business Solutions - India
  77. Crown Financial & Merchant Bank - UK
  78. DEA Deutsche Erdoel - Germany
  79. Delta West Credit Bank - UK & Comoros
  80. DL Financial - UK
  81. Eastern Dragon (Investments) - Hong Kong
  82. Echo Capital - USA
  83. Eletromecanica Industria E Comercio LTDA - Brazil
  84. Embank - USA
  85. EmerioBanque - UK
  86. Estrategia Instruments - USA & Brazil
  87. Euro Exim Bank - UK
  88. Euro Interbank - Portugal, Thailand, Gambia
  89. Eurobank - Azerbaijan
  90. Eurofin Capital - UK
  91. Europa Bank - UK
  92. European Credit Bank - UK
  93. European Merchant Trade Bank - UK
  94. Execs Funding LLC - USA & Australia
  95. Exim Bank - India
  96. Exim Credit - Dubai
  97. Fidelity Commercial Bank - NZ & Kenya
  98. Finance and Loan Wizards - UK
  99. Finance Desk Limited  - UK
  100. Financial Leasing Services Limited - UK
  101. Fitzroy Finance Limited - UK
  102. ForeignFinance-Bank.com
  103. Forbes Private Bank - Monaco & Comoros Islands
  104. Fortress Bank - Cyprus
  105. Fox Bank - USA & Canada
  106. FT Asset Management- Sweden
  107. Garanti Credit Bainc - UK
  108. General Equity - NZ
  109. Gerrard Financial Planning Limited - UKSecure Platform Funding Rejected
  110. Global Capital Investment and Acquisitions - USA
  111. Global Financings - USA
  112. GSP Holding / Banco - Brazil
  113. Guarantees EU - UK
  114. Guarantees UK - UK
  115. Hamilton Guaranty Capital LLC (Texas) - USA
  116. Hanson Group of Companies - USA & Panama
  117. Hanson Group USA LLC - USA
  118. Hawkins Funding Limited - UK
  119. HD Capital LLC - USA
  120. Helios Investment Company Limited - UK
  121. Honeywell Europe Finance Limited - UK
  122. Hottinger & Cie International Banque - Comoros
  123. HR Bank - UK
  124. HSBCPrime.com - UK
  125. IBB International Holdings Ltd - Malaysia
  126. IBH Investment Bank - Malaysia
  127. IFRC Bank & Trust - USA
  128. Imax Funding Ltd - Hong Kong
  129. ImpactiveFund - USA
  130. Imperial Bank Trust - USA
  131. Imperial Banking - Cyprus
  132. Infinite Bank - Brazil
  133. Inghaus & Coutts Investment Bank - Europe
  134. InREFco / Jason Watson - USA
  135. Intacapital Swiss SA - Switzerland
  136. Iteesi PGmbH - Belgium
  137. Ithuba Credit Corp - USA & Hong Kong
  138. Jennings Credit Limited - UK & HK
  139. Kadland Capital - Portugal
  140. KBC Aldini Capital - Dubai
  141. KBC Euro Credit - Malta
  142. K.O. Services - UK
  143. Krizee Raj International - Belize & India
  144. Kwan Hua - China
  145. La Tara Blanca Foundation - USA
  146. Lava Kusha (M) SDN BHD - Malaysia
  147. LBA Ventures LLC - USA
  148. Leaders Group Asia Limited - Hong Kong
  149. Lloydsbankingplc.co.uk - UK
  150. Lloyd Bancaire - Luxembourg
  151. Lloyds Underwriters Corporation S.A - Costa Rica
  152. Loan Hunter Limited - UK
  153. Lockman Financing Limited - UK
  154. Long Island Assets Limited - UK
  155. Mahkota Bank - Malaysia
  156. Menlo Investments Limited - UK
  157. Merchant Credit and Guarantee Corporation - New Zealand
  158. Merchant Credit Banque - UK
  159. Metro Bancorp - Hong Kong
  160. Metro Capital Bank - UK
  161. Metro States Capital Bank - UK
  162. Micro Capitals Private Limited - India
  163. ML UK Capital Holdings Limited - London
  164. Modelana Limited - Hong Kong
  165. Montague International Investment Bank - USA
  166. Montis Trading - UK
  167. Ming Fong Finance - Hong Kong
  168. Mugan Bank - Azerbaijan
  169. Multistream International - Australia
  170. New York Security Bank - Comoros
  171. Newgate Funding Plc - UK
  172. Next Plc - UK
  173. Nilato Pte Ltd - Singapore
  174. NVC Fund - USA
  175. Oakdm2 UK Limited - UK
  176. Oddo Bhf - France & Germany
  177. Osanna Advisors - Italy & UAE
  178. Osanna Group - Italy & UAE
  179. Oxford Business Capital - USA
  180. Pacific Business Associates - USA
  181. Pacific Eagle Capital - New Zealand
  182. Pan Pacific Bank - Singapore, UK, Gambia
  183. Panamian Trust and Savings Guarantee - Panama
  184. PLDM Holdings LLC (Florida) - USA
  185. PLG Capital Bank - St Lucia
  186. Point Bank - UK
  187. Potential Options Trade - Brazil
  188. Premier Custodial Finance - UK
  189. Prominence Bank - Mwali
  190. Providence Investments Group
  191. RA Investment GmbH & RA Solar Technologie Investment Gmbh - Switzerland
  192. Relius International Bank - USA
  193. Retailinvestor.co.uk - UK
  194. Retail Investor Merchant Bancorp - UK
  195. Ricketts Financial Services - UK
  196. Ricom Trust - Russia
  197. Rockland Savings Credit Union - USA
  198. Rosbank - Russia
  199. Royal Bank Pacific - Germany & Belize
  200. Royal Diamond Financial Services - USA
  201. RSM & RB Finance AL - Luxembourg
  202. RWSBank - Ukraine
  203. Sberbank - Russia
  204. Sbfprivee.com - Comoros
  205. Secure Funding Group LLC - Palestine
  206. SecurePlatformFund.com - Marshall Islands
  207. Severn Funding and Investment Ltd - USA
  208. Sigma Up Assets - France
  209. Société Bancaire et Fiduciaire Privée - Comoros
  210. Soleil Chartered Bank / Soliel Capital - USA
  211. Solida Equity - UAE
  212. SRC Financial PLC - UK
  213. St George Bank - Comoros
  214. St James Bank - UK
  215. Standford Funding - UK & USA
  216. Stones Capital Group - USA
  217. Suisse Bancorp - Hong Kong
  218. Suisse Capital - UK
  219. Suisse Credit Bancorp - UK
  220. Suisse Credit Capital - UK & New Zealand
  221. Suisse Merchant Capital - UK
  222. Suisse Bank PLC - UK & Dubai
  223. Summit Bank - Hong Kong
  224. Swift Giants - USA
  225. Swiss Investment Bank PLC - Dubai & New Zealand
  226. Swiss Trading and Fiduciary Trust - Switzerland
  227. Tabarak Investment Capital Ltd - UAE
  228. Taphus Investments - USA
  229. Tech Exim Pvt Limited - Hong Kong
  230. The Baoming Group LLC - USA
  231. The Hanson Group of Companies - Panama
  232. The Investment Bank Ltd - UK
  233. Trade Bancorp - UK
  234. Trade Bankcorp - Canada
  235. Trade Capital - Hong Kong
  236. Tru France Finance Ltd - UK
  237. Trust Investment Bank - Pakistan
  238. Unibanque - France
  239. Union Credit Guarantee - Spain
  240. United Premier Venture - USA
  241. United Trade Bank - USA
  242. United Trust Bank - UK
  243. Unity Trade Capital - UK
  244. Universal Credit Bank - UK
  245. Universal Credit BNCorporation - New Zealand
  246. Universal Leasing Limited - UK
  247. US Capital Private Bank - USA & Hong Kong
  248. Vectrabank - USA
  249. Victorhua Trading Co Limited - Hong Kong
  250. Villiers Midco Limited - UK
  251. Viridis Group - Czech
  252. Webco Resources Trading Co Ltd - Hong Kong
  253. WGC (UK) Finance Limited - UK
  254. Wonderland Real Estate & Investment - Germany
  255. Worldwide Jumbo Property Services Ltd - UK
  256. WP Holding & Management (Deutschland) Ltd - Germany
  257. WPM International Trade & Management Consulting Aktiebolag - Sweden
  258. Wyndham Finance - UK
  259. Yan Yhing HK Trading Co Limited - Hong Kong
  260. 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. Robert Lima da Silva Filho - marciaseguro@protonmail.com & stellianconstrutora@hotmail.com
  50. Rolando Blackman - complete22@aol.com
  51. Ruberlei Francisco & Ruberley Francisco - francisco1itapeva@gmail.com
  52. Rubnei Quicoli - rubnei_quicoli@hotmail.com
  53. San Martin Luis - San.Martin@ccoil.info
  54. Scott Fearing -russellthefisher@gmail.com
  55. Sekaran Sebastian Chelliah - bglease.sekaran@gmail.com
  56. Steven Carl Baldry - invest-ceo@mail.com
  57. Stuart Levey
  58. Teddy Handly - teddy_handly@yahoo.co.uk
  59. Thomas Bergen - fundings@execs.com
  60. Vimal (Bimal) Kharbanda
  61. Vishal Shah - info@barclaysbarleyltd.co.uk
  62. 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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