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

African 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

Accounting Wizards Limited - UK
ACI Legal Italia - Italy
Acumen Bank - UK
Adat Ventures Ltd - Nigeria
Agebanque - France
Albridge Euro Finance Groupe - UK, USA & Turkey
Albridge Finance - UK, USA & Turkey
Alfinanceltd.com - UK
Allan Jones Financial Services - UK
Allied Chartered Bank - Comoros
Alpha Bank - Russia
Altika Corporation - USA
AmericanPlatformFunding.com - USA
Amicus Finance - USA
Amrah Bank - Azerbaijan
Anametrics - Malaysia
Anypayer - Czech Republic
Apex Trading Group - India
Ariel Bank - UK
Askan Limited - UK
Asset and Business Finance Limited - UK
Atlantic Funding LLC - USA
Aviva Investors - UK
Axios Credit Bank - Singapore
Axon Invest Holding - Germany & Switzerland
Baltic Trust - Sweden
Banco Maxima - Brazil
Bancogeneroso - Brazil
Bandenia Challenger Bank - UK
Bandenia Global Capital - UK
Bank Dominion - UK
Bank of West Indies - USA
Banque De Paris - UK
Baoming Group Company - Hong Kong
Baoming Group Corporation - Costa Rica
Barclays Aldersgate Investments Limited - UK
Barclays Barley Limited - UK
BarclaysBanking-Plc.co.uk - UK
BarclaysBank-London.co.uk - UK
Barclays-Bonds.co.uk - UK
BarclaysFinanceLtd.com - UK
Barclays Funds Investments Limited
Barclays Long Island Limited - UK
BarclayLongIslandLimited.com - UK
Barclays-Office.com - UK
Barclays.Online.com - UK
Barclays.OnlineBN.com - UK
Barclays-Swifttech.com
Barley Investments Limited - UK
Bass-Mint Management Group - Canada
BBFM Bank / Brazil Fomento Mercantil - Brazil
Bestford Capital - Singapore
BG Atlantic Finance - UK
Bilbao Bank - Spain
Bitcheke.com - USA
BKS-Hadigy (P) Ltd - India
Blackstar International Limited - Hong Kong
BNP Paribas Equities Italia Sim SPA - UK
Bond Masters Finance Services Ltd - UK
Borg Global Holdings - USA
Borg Investment Bank - USA
BPB Group Finance Limited - UK
Br Cardoso Empreedimentos Eireli - Brazil
Bridge Investment Bank - USA
BSC Holding Ltda - Brazil
C & F Limited - UK
Caesars Gruppo - Albania
Calverton Group Limited - UK
Capital & Finance Limited - UK
Capital Merchant Bank - Brazil
Capitalist & Wealth Investment / Capitalist Wealth - UK
Cardinal Global - UK
Cashflow Providers - UK
Castle Trust Bank - UK
CC Oil & Gas Group - Monaco
Century Bancorp - Canada
CG Bank - UAE & Comoros
Chesterfield & Baggins Investment Bankers Ltd - UK
Chez Financial & Investment - Cameroon
City Commerce Bank - USA, Germany, Gambia, Thailand
City Commercial Bank - USA, Thailand, Comoros, Germany
City Union Trust - UK
CNF Merchant Bank - Italy
Commerce Solutions Limited - UK
Commercial Development Bank - UK & Australia
Commonwealth Eurobank - UK & Gambia
Commonwealth Eurobanque - UK & Gambia
Commonweath Eurocredit - South Africa
Compton Trust Bank - US
Concept Finance Lux Scsp - Luxembourg
Connex Group - Germany
Continental Finance Group - NZ
Corporate Financial Trading / CorporateFinancialTradingLtd.com - UK
Corum Business Finance - UK
Credit Agricole Italia Spa - UK
Credit Boston International - USA
Credit Dnepr Bank - Ukraine
Credit Foncier - Comoros
Credit Foncier / Creditfoncier.de - Germany
Credit Foncier International Trade & Finance - Comoros
CreditNet Bank Internationale - Australia
Cross Globe Business Solutions - India
Crown Financial & Merchant Bank - UK
Cutting Edge Finance - UK
DEA Deutsche Erdoel - Germany
Delta West Credit Bank - UK & Comoros
DL Financial - UK
DMGT Global Asset Management - Qatar
Domus Construction Group AG - Switzerland
Eastern Dragon (Investments) - Hong Kong
Easy Guarantee Technical Services - UAE
Echo Capital - USA
Economic Consultants - UK
EFE (SEA) Pte / Efesea – Singapore
Eletromecanica Industria E Comercio LTDA - Brazil
Elizea Holdings - Seychelles
Embank - USA
EmerioBanque - UK
Escrowtec - Hong Kong
Estrategia Instruments - USA & Brazil
Euro Exim Bank - UK
Euro Interbank - Portugal, Thailand, Gambia
Eurobank - Azerbaijan
Eurocommerce Bank - UK
Eurofin Capital - UK
Europa Bank - UK
Europa Banque - UK
Europa CreditBanque - UK
European Credit Bank - UK
European Merchant Trade Bank - UK
Execs Funding LLC - USA & Australia
Exim Bank - India
Exim Credit - Dubai
FedWire SecRemit - USA
Fenix Business & Banking Investment - Spain
Fidelity Commercial Bank - NZ & Kenya
Finance and Commercial - UK
Finance and Loan Wizards - UK
Finance Desk Limited - UK
Financial Leasing Services Limited - UK
Finexo Markets.com / Finexomarkets.com / Finexo Holdings - UK
Fitzroy Finance Limited - UK
ForeignFinance-Bank.com
Forbes Private Bank - Monaco & Comoros Islands
Fortress Bank - Cyprus
Fox Bank - USA & Canada
FT Asset Management- Sweden
Garanti Credit Bainc - UK
General Equity - NZ
Gerrard Financial Planning Limited - UK
Global Capital Investment and Acquisitions - USA
Global Finance Capital - Hong Kong
Global Financings - USA
Global Investments LLC / Globalinvesllc.com - USA
GSP Holding / Banco - Brazil
Guarantees EU - UK
Guarantees UK - UK
Hamilton Guaranty Capital LLC (Texas) - USA
Hanson Group of Companies - USA & Panama
Hanson Group USA LLC - USA
Hadigy Limited / Hadigy.com - UK, Ireland & Seychelles
Hadigy Mavani Nusantara - Indonesia
Hadigy S.R.O - Czech Republic
Hawkins Funding Limited - UK
HD Capital LLC - USA
Helios Investment Company Limited - UK
Honeywell Europe Finance Limited - UK
Hottinger & Cie International Banque - Comoros
HR Bank - UK
HSBCPrime.com - UK
HSK Law - UK
IBB International Holdings Ltd - Malaysia
IBH Investment Bank - Malaysia
IFRC Bank & Trust - USA
Imax Funding Ltd - Hong Kong
ImpactiveFund - USA
Imperial Bank Trust - USA
Imperial Banking - Cyprus
Infinite Bank - Brazil
Inghaus & Coutts Investment Bank - Europe
InREFco / Jason Watson - USA
Intacapital Swiss SA - Switzerland
Investment Limited - InvestmentGroupHK.com -Hong Kong & Oman
Investments Unlimited Overseas Corp - Panama
Iteesi PGmbH - Belgium
Ithuba Credit Corp - USA & Hong Kong
Jennings Credit Limited - UK & HK
Kadland Capital - Portugal
KBC Aldini Capital - Dubai
KBC Euro Credit - Malta
Kingrise Finance - UK
K.O. Services - UK
Krizee Raj International - Belize & India
Kwan Hua - China
La Tara Blanca Foundation - USA
Lava Kusha (M) SDN BHD - Malaysia
Layrite Bank - USA
LBA Ventures LLC - USA
Leaders Group Asia Limited - Hong Kong
Legal Williamson / LegalWilliamson.com - UK
Lloydsbankingplc.co.uk - UK
Lloyd Bancaire - Luxembourg
Lloyds Underwriters Corporation S.A - Costa Rica
Loan Hunter Limited - UK
Lockman Financing Limited - UK
Long Island Assets Limited - UK
Mahkota Bank - Malaysia
Menlo Investments Limited - UK
Merchant Credit and Guarantee Corporation - New Zealand
Merchant Credit Banque - UK
Merchant Trade Guarantee Corporation Company / MerchantTradeCorp.com - UK and Thailand
Metro Bancorp - Hong Kong
Metro Capital Bank - UK
Metro States Capital Bank - UK
Micro Capitals Private Limited - India
ML UK Capital Holdings Limited - London
Modelana Limited - Hong Kong
Monarch MFI / Monarch-Banking.com - Cyprus
Moneri Private - Maldives
Mondial Finances Trading - UK & Spain
Montague International Investment Bank - USA
Montis Trading - UK
Ming Fong Finance - Hong Kong
Mugan Bank - Azerbaijan
New Caribbean Bank & Trust Limited - Cayman Islands
New York Security Bank - Comoros
Newgate Funding Plc - UK
NewHorizonSwissFinancials.com - USA
Next Plc - UK
Nilato Pte Ltd - Singapore
NVC Fund - USA
Oakdm2 UK Limited - UK
Oddo Bhf - France & Germany
One World Bancorp - USA
Osanna Advisors - Italy & UAE
Osanna Group - Italy & UAE
Oxford Business Capital - USA
Oxford Credit Banque - UK
Pacific Business Associates - USA
Pacific Eagle Capital - New Zealand
Pan Pacific Bank - Singapore, UK, Gambia
Pan Pacific Capital - UK
Panamian Trust and Savings Guarantee - Panama
PLDM Holdings LLC (Florida) - USA
PLG Capital Bank - St Lucia
Point Bank - UK
Potential Options Trade - Brazil
Premier Custodial Finance - UK
Prominence Bank - Mwali
Providence Investments Group
Quasteus Capital Sarl - Luxembourg
RA Investment GmbH & RA Solar Technologie Investment Gmbh - Switzerland
Rashid Saif Advocates & Legal Consultancy - Dubai
Relius International Bank - USA
Retailinvestor.co.uk - UK
Retail Investor Merchant Bancorp - UK
Ricketts Financial Services - UK
Ricom Trust - Russia
Rnr Trade Corporation / RnrTradeCorp.com - UK
Rockland Savings Credit Union - USA
Rosbank - Russia
Royal Bank Pacific - Germany & Belize
Royal Diamond Financial Services - USA
RSM & RB Finance AL - Luxembourg
RWSBank - Ukraine
Sberbank - Russia
Sbfprivee.com - Comoros
Secure Funding Group LLC - Palestine
SecurePlatformFund.com - Marshall Islands
Severn Funding and Investment Ltd - USA
Sigma Financial Solutions - Dubai / India
Sigma Up Assets - France
Société Bancaire et Fiduciaire Privée - Comoros
Soleil Chartered Bank / Soliel Capital - USA
Solida Equity - UAE
SRC Financial PLC - UK
St George Bank - Comoros
St James Bank - UK
Stalwart Green Global International - USA
Standford Funding - UK & USA
Stones Capital Group - USA
Suisse Bancorp - Hong Kong
Suisse Capital - UK
Suisse Credit Bancorp - UK
Suisse Credit Capital - UK & New Zealand
Suisse Merchant Capital - UK
Suisse Bank PLC - UK & Dubai
Summit Bank - Hong Kong
Swiss Financial Standards - Switzerland
Swift Giants - USA
Swiss Investment Bank PLC - Dubai & New Zealand
Swiss Securities Company - Liechtenstein
Swiss Trading and Fiduciary Trust - Switzerland
Tabarak Investment Capital Ltd - UAE
Taizhou Aolong Import & Export Co - China
Taphus Investments - USA
Tech Exim Pvt Limited - Hong Kong
The Baoming Group LLC - USA
The Hanson Group of Companies - Panama
The Investment Bank Ltd - UK
Tilgent Capital - USA
Trade Bancorp - UK
Trade Bankcorp - Canada
Trade Capital - Hong Kong
Tru France Finance Ltd - UK
Trust Investment Bank - Pakistan
Tullow Oil - UK
Unibanque - France
Unicredit Spa (Faenza Mazzini) – UK
Union Credit Guarantee - Spain
United Premier Venture - USA
United Trade Bank - USA
United Trust Bank - UK
Unity Trade Capital - UK
Universal Banque - UK
Universal Credit Bank - UK
Universal Credit BNCorporation - New Zealand
Universal Leasing Limited - UK
US Capital Private Bank - USA & Hong Kong
Vectrabank - USA
Victorhua Trading Co Limited - Hong Kong
Villiers Midco Limited - UK
Viridis Group - Czech
WBA Financial Limited
Wealth Bank - Comoros
Webco Resources Trading Co Ltd - Hong Kong
Welsy Pte – Singapore
WGC (UK) Finance Limited - UK
Wiscorp Nigeria Ltd - Nigeria
Wonderland Real Estate & Investment - Germany
Worldwide Jumbo Property Services Ltd - UK
WP Holding & Management (Deutschland) Ltd - Germany
WPM International Trade & Management Consulting Aktiebolag - Sweden
Wyndham Finance - UK
Yan Yhing HK Trading Co Limited - Hong Kong
York Credit Capital - London
Zahrat Commercial Brokers - UAE
Zenith Financial Management Limited - UK
Zhongshan Zhongsheng I and E HK Ltd - Hong Kong