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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
- Deltagroupinvestment.com - UK
- Delta West Credit Bank - UK & Comoros
- DL Financial - UK
- DMGT Global Asset Management - Qatar
- Domus Construction Group AG - Switzerland
- Dresdner Securities Ltd - UK
- 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
- Gulf Towers Investment - UAE
- 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-Savings.com - 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
- VOP Management Limited - UK
- 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
3/ Banned Individuals
- @secureplatformfunding_investment (Telegram Channel)
- Adem Zilkic - [email protected] & [email protected] & [email protected], [email protected], [email protected], [email protected]
- [email protected] - Spoofing Barclays Bank Emails
- Akhmetov Daniil / Daniil Akhmetov
- Alex Brown - [email protected]
- Ali Haji aka Haji Ali Ambaro - [email protected]
- Alessia Fratini - aless[email protected], [email protected], [email protected]
- Amer Al-Azem - [email protected] & [email protected]
- Anthony Arakal - [email protected]
- Antonov Dmitry / Dmitry Antonov
- Appavdoo Raddia Ramakrihnan - [email protected]
- Arthur Kadima-Nzuji - [email protected]
- Ashley Challenor - [email protected] & [email protected]
- Barry & Bolade Jumbo [email protected]
- Bruce Bhandari / BS Bhandari- [email protected]
- Bruno De Souza Soares Cardoso
- Carrace Roberto
- Caroline Daniels
- Cassandra Stringer Wycliffe - [email protected] / [email protected]
- Cesare Labianca - [email protected] / [email protected]
- [email protected]
- Charles Collins - [email protected]
- Charles David Knight - [email protected]
- Cleiton Quiorato - [email protected] / [email protected]
- Crawford Gillies - cra[email protected] / [email protected]
- Curt Barnes - [email protected]
- David Grant Sinclair - [email protected]
- David Oyedeji aka Oyedeji Abidemi Akinyemi, [email protected], +44 7311 043884, +44 7942 868354 - (2021 2ND BIGGEST SCAMMER)
- David Sarney - [email protected]
- Diego Garcia - [email protected]
- Dejan Braunovic - [email protected]
- Dobrovolskiy Prokopiy - [email protected]
- Dr. Mysore Srinivasa Prasad aka Srinivasa Prasad - [email protected]
- Edward F Valdespino - [email protected]
- Elpidio Eugenio Marcos Jr - [email protected]
- Emeka Amadi Saleh / Chukwuemeka Amadi / Amadi Chukwuemeka - [email protected] / [email protected] / +234 803 328 8586
- Evans Colin - [email protected]
- Fernando Leer - [email protected]
- Francesco Osanna - Osanna Group, Solida Equity, ACI Legal Italia - osannaadvi[email protected], [email protected], [email protected] - (2018 BIGGEST SCAMMER)
- Ganfi Jacopo
- Hari Iyer - [email protected], +44 77 9481 8727, +91 9894 750 072
- [email protected] - Spoofing Halifax Bank Emails
- Iyad Tarabay
- James Fowler - [email protected]
- Jean-Yves Leguyader - [email protected]
- Jeeky Albert - [email protected] / [email protected]
- Jerome Visarra Ornopia - [email protected]
- Jignesh Lightwala - [email protected] / [email protected]
- Joan Humphery Santiago - [email protected]
- Johnathan Lewis - [email protected]
- Johnson Pulimootil Abraham - [email protected]
- Kang Hee - [email protected]
- Kepczynski Jaroslaw
- Lu Shuchun - [email protected]
- Luis Alberto Camus
- Luigi Orcese - Osanna Group & Solida Equity - [email protected] - (2018 2ND BIGGEST SCAMMER)
- Manuel Andres Pelaez Peralta - [email protected] / [email protected]
- Mark Knight - [email protected]
- Martin Leif Wiren - [email protected] / [email protected]
- Massimo Notarianni - [email protected]
- Mikael Elmer - [email protected], [email protected]
- Mironenko Konstantin / Konstantin Mironenko and also Sokolsky Denis / Denis Sokolsky
- Mohd Rodzi Bin Harjin - [email protected] / +19073711009
- Mr Phillips Alan Martyn - [email protected] / [email protected]
- [email protected] - Spoofing Barclays Bank Emails
- Nadia Notarrigo - [email protected] & [email protected]
- Nick Klaassen - [email protected]
- Nicolas James Cammack - [email protected]
- Nowak Jakub
- Ostrowski Filip / Filip Ostrowski
- Pastor Steve Mark - [email protected]
- Peter Wong - [email protected]
- Philippe Gubbay - [email protected] / +971501668560 (2021 BIGGEST SCAMMER)
- Philippe Sinclair - [email protected] / [email protected] / inf[email protected] / [email protected] / [email protected] - (2016 BIGGEST SCAMMER)
- Phillips Alan Martyn - [email protected] / [email protected]
- Prakash Arunachalam - [email protected]
- Raimundo Souza Oliveira
- Rasna Haryani - [email protected] & [email protected]
- Richard G Chosid - rch[email protected] & [email protected] & [email protected]
- Rinnatha Piriyawaranant - [email protected] / +66902894956
- Robert Begbie - [email protected]
- Robert Blackburn
- Robert Stitz - [email protected]
- Robert Waxman - [email protected]
- Robert Lima da Silva Filho - [email protected] & [email protected]
- Rolando Blackman - [email protected]
- Roy Laues Hudson - [email protected]
- Ruberlei Francisco & Ruberley Francisco - [email protected]
- Rubnei Quicoli - [email protected]
- Salah Aoudah - [email protected]
- Samual / Sammy Harry-Dublin - [email protected]
- San Martin Luis - [email protected]
- Scott Fearing [email protected]
- Sekaran Sebastian Chelliah - [email protected]
- Skorobogatov Andrey
- Smolin Omar / Omar Smolin
- Sohail Hashmi / Sy Hashmi - servic[email protected] / [email protected] / [email protected]
- Steven Carl Baldry - [email protected]
- Stuart Levey
- Szewczyk Adrian
- Teddy Handly - [email protected]
- Thomas Bergen - [email protected]
- Vimal (Bimal) Kharbanda
- Vishal Shah - [email protected]
- Wilfred Quiah - wilq.capitalfina[email protected] & [email protected] / +6594785366
- Williams Smith aka Smith Williams - [email protected]
- Wojciech Talkowski - [email protected]
- Wong Ka Yiu - [email protected] & [email protected]
- Zlatoumov Egor
- Zuev Bogdan
4/ Banned Emails
5/ List of Unauthorized Banks - (Updated 2014)