Worlds #1 Financial Instruments Website

Banned Assets and Financial Instrument Providers

Telegram
Tweet
Share
Share
Email
WhatsApp
Pin
Reddit

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. Adat Ventures Ltd - Nigeria
  5. Agebanque - France
  6. Albridge Euro Finance Groupe - UK, USA & Turkey
  7. Albridge Finance - UK, USA & Turkey
  8. Alfinanceltd.com - UK
  9. Allan Jones Financial Services - UK
  10. Alliance Global Banco - UK
  11. Allied Chartered Bank - Comoros
  12. Alpha Bank - Russia
  13. Altika Corporation - USA
  14. AmericanPlatformFunding.com - USA
  15. Amicus Finance - USA
  16. Amrah Bank - Azerbaijan
  17. Anametrics - Malaysia
  18. Anypayer - Czech Republic
  19. Apex Trading Group - India
  20. Ariel Bank - UK
  21. Asia Pacific Investment Bank - Labuan & Malaysia
  22. Askan Limited - UK
  23. Asset and Business Finance Limited - UK
  24. Atlantic Funding LLC - USA
  25. Aviva Investors - UK
  26. Axios Credit Bank - Singapore
  27. Axon Invest Holding - Germany & Switzerland
  28. Baltic Trust - Sweden
  29. Banco Maxima - Brazil
  30. Bancogeneroso - Brazil
  31. Bandenia Challenger Bank - UK
  32. Bandenia Global Capital - UK
  33. Bank Dominion - UK
  34. Bank of West Indies - USA
  35. Banque De Paris - UK
  36. Baoming Group Company - Hong Kong
  37. Baoming Group Corporation - Costa Rica
  38. Barclays Aldersgate Investments Limited - UK
  39. Barclays Barley Limited - UK
  40. BarclaysBanking-Plc.co.uk - UK
  41. BarclaysBank-London.co.uk - UK
  42. Barclays-Bonds.co.uk - UK
  43. BarclaysFinanceLtd.com - UK
  44. Barclays Funds Investments Limited
  45. Barclays Long Island Limited - UK
  46. BarclayLongIslandLimited.com - UK
  47. Barclays-Office.com - UK
  48. Barclays.Online.com - UK
  49. Barclays.OnlineBN.com - UK
  50. Barclays-Swifttech.com
  51. Barley Investments Limited - UK
  52. Bass-Mint Management Group - Canada
  53. BBFM Bank / Brazil Fomento Mercantil - Brazil
  54. Bestford Capital - Singapore
  55. BG Atlantic Finance - UK
  56. Bilbao Bank - Spain
  57. Bitcheke.com - USA
  58. BKS-Hadigy (P) Ltd - India
  59. Blackstar International Limited - Hong Kong
  60. BNP Paribas Equities Italia Sim SPA - UK
  61. Bond Masters Finance Services Ltd - UK
  62. Borg Global Holdings - USA
  63. Borg Investment Bank - USA
  64. BPB Group Finance Limited - UK
  65. Br Cardoso Empreedimentos Eireli - Brazil
  66. Bridge Investment Bank - USA
  67. BSC Holding Ltda - Brazil
  68. C & F Limited - UK
  69. Caesars Gruppo - Albania
  70. Calverton Group Limited - UK
  71. Capital & Finance Limited - UK
  72. Capital Merchant Bank - Brazil
  73. Capitalist & Wealth Investment / Capitalist Wealth - UK
  74. Cardinal Global - UK
  75. Cashflow Providers - UK
  76. Castle Trust Bank - UK
  77. CC Oil & Gas Group - Monaco
  78. Century Bancorp - Canada
  79. CG Bank - UAE & Comoros
  80. Chesterfield & Baggins Investment Bankers Ltd - UK
  81. Chez Financial & Investment - Cameroon
  82. City Commerce Bank - USA, Germany, Gambia, Thailand
  83. City Commercial Bank - USA, Thailand, Comoros, Germany
  84. City Union Trust - UK
  85. Clydesdalefinancialservicesltd.net - UK
  86. CNF Merchant Bank - Italy
  87. Commerce Solutions Limited - UK
  88. Commercial Development Bank - UK & Australia
  89. Commonwealth Eurobank - UK & Gambia
  90. Commonwealth Eurobanque - UK & Gambia
  91. Commonweath Eurocredit - South Africa
  92. Compton Trust Bank - US
  93. Concept Finance Lux Scsp - Luxembourg
  94. Connex Group - Germany
  95. Continental Finance Group - NZ
  96. Corporate Financial Trading / CorporateFinancialTradingLtd.com - UK
  97. Corum Business Finance - UK
  98. Credit Agricole Italia Spa - UK
  99. Credit Boston International - USA
  100. Credit Dnepr Bank - Ukraine
  101. Credit Foncier - Comoros
  102. Credit Foncier / Creditfoncier.de - Germany
  103. Credit Foncier International Trade & Finance - Comoros
  104. CreditNet Bank Internationale - Australia
  105. Cross Globe Business Solutions - India
  106. Crown Financial & Merchant Bank - UK
  107. Cutting Edge Finance - UK
  108. De Credito - UK, South Africa, UAE, India, Brazil, Zambia
  109. DEA Deutsche Erdoel - Germany
  110. Deltagroupinvestment.com - UK
  111. Delta West Credit Bank - UK & Comoros
  112. DL Financial - UK
  113. DMGT Global Asset Management - Qatar
  114. Domus Construction Group AG - Switzerland
  115. Dresdner Securities Ltd - UK
  116. Eastern Dragon (Investments) - Hong Kong
  117. Easy Guarantee Technical Services - UAE
  118. Echo Capital - USA
  119. Economic Consultants - UK
  120. EFE (SEA) Pte / Efesea – Singapore
  121. Eletromecanica Industria E Comercio LTDA - Brazil
  122. Elizea Holdings - Seychelles
  123. Embank - USA
  124. EmerioBanque - UK
  125. Escrowtec - Hong Kong
  126. Estrategia Instruments - USA & Brazil
  127. EUD International Foundation - London
  128. Eulerm Ltd - UK
  129. Euro Exim Bank - UK
  130. Euro Interbank - Portugal, Thailand, Gambia
  131. Eurobank - Azerbaijan
  132. Eurocommerce Bank - UK
  133. Eurofin Capital - UK
  134. Europa Bank - UK
  135. Europa Banque - UK
  136. Europa CreditBanque - UK
  137. European Credit Bank - UK
  138. European Merchant Trade Bank - UK
  139. Execs Funding LLC - USA & Australia
  140. Exim Bank - India
  141. Exim Credit - Dubai
  142. FedWire SecRemit - USA
  143. Fenix Business & Banking Investment - Spain
  144. Fidelity Commercial Bank - NZ & Kenya
  145. Finance and Commercial - UK
  146. Finance and Loan Wizards - UK
  147. Finance Desk Limited  - UK
  148. Financial Leasing Services Limited - UK
  149. Finexo Markets.com / Finexomarkets.com / Finexo Holdings - UK
  150. Fitzroy Finance Limited - UK
  151. ForeignFinance-Bank.com
  152. Forbes Private Bank - Monaco & Comoros Islands
  153. Fortress Bank - Cyprus
  154. Fox Bank - USA & Canada
  155. FT Asset Management- Sweden
  156. Garanti Credit Bainc - UK
  157. General Equity - NZ
  158. Gerrard Financial Planning Limited - UKSecure Platform Funding Rejected
  159. Global Capital Investment and Acquisitions - USA
  160. Global Finance Capital - Hong Kong
  161. Global Financings - USA
  162. Global Investments LLC / Globalinvesllc.com - USA
  163. GSP Holding / Banco - Brazil
  164. Guarantees EU - UK
  165. Guarantees UK - UK
  166. Gulf Towers Investment - UAE
  167. Hamilton Guaranty Capital LLC (Texas) - USA
  168. Hanson Group of Companies - USA & Panama
  169. Hanson Group USA LLC - USA
  170. Hadigy Limited / Hadigy.com - UK, Ireland & Seychelles
  171. Hadigy Mavani Nusantara - Indonesia
  172. Hadigy S.R.O - Czech Republic
  173. Hawkins Funding Limited - UK
  174. HD Capital LLC - USA
  175. Helios Investment Company Limited - UK
  176. Honeywell Europe Finance Limited - UK
  177. Hottinger & Cie International Banque - Comoros
  178. HR Bank - UK
  179. HSBCPrime.com - UK
  180. HSK Law - UK
  181. IBB International Holdings Ltd - Malaysia
  182. IBH Investment Bank - Malaysia
  183. IFRC Bank & Trust - USA
  184. Imax Funding Ltd - Hong Kong
  185. ImpactiveFund - USA
  186. Imperial Bank Trust - USA
  187. Imperial Banking - Cyprus
  188. Infinite Bank - Brazil
  189. Inghaus & Coutts Investment Bank - Europe
  190. InREFco / Jason Watson - USA
  191. Intacapital Swiss SA - Switzerland
  192. Investment Limited - InvestmentGroupHK.com -Hong Kong & Oman
  193. Investments Unlimited Overseas Corp - Panama
  194. Iteesi PGmbH - Belgium
  195. Ithuba Credit Corp - USA & Hong Kong
  196. Jennings Credit Limited - UK & HK
  197. Kadland Capital - Portugal
  198. KBC Aldini Capital - Dubai
  199. KBC Euro Credit - Malta
  200. Kingrise Finance - UK
  201. K.O. Services - UK
  202. Krizee Raj International - Belize & India
  203. Kwan Hua - China
  204. La Tara Blanca Foundation - USA
  205. Lava Kusha (M) SDN BHD - Malaysia
  206. Layrite Bank - USA
  207. LBA Ventures LLC - USA
  208. Leaders Group Asia Limited - Hong Kong
  209. Legal Williamson / LegalWilliamson.com - UK
  210. Lloydsbankingplc.co.uk - UK
  211. Lloyd Bancaire - Luxembourg
  212. Lloyds Underwriters Corporation S.A - Costa Rica
  213. Loan Hunter Limited - UK
  214. Lockman Financing Limited - UK
  215. Long Island Assets Limited - UK
  216. Mahkota Bank - Malaysia
  217. Menlo Investments Limited - UK
  218. Merchant Credit and Guarantee Corporation - New Zealand
  219. Merchant Credit Banque - UK
  220. Merchant Trade Guarantee Corporation Company / MerchantTradeCorp.com - UK and Thailand
  221. Metro Bancorp - Hong Kong
  222. Metro Capital Bank - UK
  223. Metro States Capital Bank - UK
  224. Micro Capitals Private Limited - India
  225. ML UK Capital Holdings Limited - London
  226. Modelana Limited - Hong Kong
  227. Monarch MFI / Monarch-Banking.com - Cyprus
  228. Moneri Private - Maldives
  229. Mondial Finances Trading - UK & Spain
  230. Montague International Investment Bank - USA
  231. Montis Trading - UK
  232. Ming Fong Finance - Hong Kong
  233. Mugan Bank - Azerbaijan
  234. New Caribbean Bank & Trust Limited - Cayman Islands
  235. New York Security Bank - Comoros
  236. Newgate Funding Plc - UK
  237. NewHorizonSwissFinancials.com - USA
  238. Next Plc - UK
  239. Nilato Pte Ltd - Singapore
  240. NVC Fund - USA
  241. Oakdm2 UK Limited - UK
  242. Oddo Bhf - France & Germany
  243. One World Bancorp - USA
  244. Osanna Advisors - Italy & UAE
  245. Osanna Group - Italy & UAE
  246. Oxford Business Capital - USA
  247. Oxford Credit Banque - UK
  248. P.I.C.I.D Capital Inversao E Desenvolvimento Limitada - Portugal
  249. Pacific Business Associates - USA
  250. Pacific Eagle Capital - New Zealand
  251. Pan Pacific Bank - Singapore, UK, Gambia
  252. Pan Pacific Capital - UK
  253. Panamian Trust and Savings Guarantee - Panama
  254. Platinum Investment Bank - UK
  255. PLDM Holdings LLC (Florida) - USA
  256. PLG Capital Bank - St Lucia
  257. Point Bank - UK
  258. Potential Options Trade - Brazil
  259. Premier Custodial Finance - UK
  260. Prominence Bank - Mwali
  261. Providence Investments Group
  262. Quasteus Capital Sarl - Luxembourg
  263. RA Investment GmbH & RA Solar Technologie Investment Gmbh - Switzerland
  264. Rashid Saif Advocates & Legal Consultancy - Dubai
  265. Relius International Bank - USA
  266. Retailinvestor.co.uk - UK
  267. Retail Investor Merchant Bancorp - UK
  268. Ricketts Financial Services - UK
  269. Ricom Trust - Russia
  270. Rnr Trade Corporation / RnrTradeCorp.com - UK
  271. Rockland Savings Credit Union - USA
  272. Rosbank - Russia
  273. Royal Bank Pacific - Germany & Belize
  274. Royal Diamond Financial Services - USA
  275. RSM & RB Finance AL - Luxembourg
  276. RWSBank - Ukraine
  277. Sberbank - Russia
  278. Sbfprivee.com - Comoros
  279. Secure Funding Group LLC - Palestine
  280. SecurePlatformFund.com - Marshall Islands
  281. Severn Funding and Investment Ltd - USA
  282. Sigma Financial Solutions - Dubai / India
  283. Sigma Up Assets - France
  284. Société Bancaire et Fiduciaire Privée - Comoros
  285. Soleil Chartered Bank / Soliel Capital - USA
  286. Solida Equity - UAE
  287. SRC Financial PLC - UK
  288. St George Bank - Comoros
  289. St James Bank - UK
  290. Stalwart Green Global International - USA
  291. Standford Funding - UK & USA
  292. Stones Capital Group - USA
  293. Suisse Bancorp - Hong Kong
  294. Suisse Capital - UK
  295. Suisse Credit Bancorp - UK
  296. Suisse Credit Capital - UK & New Zealand
  297. Suisse Merchant Capital - UK
  298. Suisse Bank PLC - UK & Dubai
  299. Summit Bank - Hong Kong
  300. SwiftSecure.net - USA & Czech Republic
  301. Swiss Financial Standards - Switzerland
  302. Swift Giants - USA
  303. Swiss Investment Bank PLC - Dubai & New Zealand
  304. Swiss Securities Company - Liechtenstein
  305. Swiss Trading and Fiduciary Trust - Switzerland
  306. Tabarak Investment Capital Ltd - UAE
  307. Taizhou Aolong Import & Export Co - China
  308. Taphus Investments - USA
  309. Tech Exim Pvt Limited - Hong Kong
  310. The Baoming Group LLC - USA
  311. The Hanson Group of Companies - Panama
  312. The Investment Bank Ltd - UK
  313. Tilgent Capital - USA
  314. Trade Bancorp - UK
  315. Trade Bankcorp - Canada
  316. Trade Capital - Hong Kong
  317. Tru France Finance Ltd - UK
  318. Trust-Savings.com - UK
  319. Trust Investment Bank - Pakistan
  320. Truvest Capital Market - Germany
  321. Tullow Oil - UK
  322. Unibanque - France
  323. Unicredit Spa (Faenza Mazzini) – UK
  324. Union Credit Guarantee - Spain
  325. United Capital Trust Bank - USA
  326. United Premier Venture - USA
  327. United Trade Bank - USA
  328. United Trust Bank - UK
  329. Unity Trade Capital - UK
  330. Universal Banque - UK
  331. Universal Credit Bank - UK
  332. Universal Credit BNCorporation - New Zealand
  333. Universal Leasing Limited - UK
  334. US Capital Private Bank - USA & Hong Kong
  335. Vectrabank - USA
  336. Venupalon LDA - Portugal
  337. Victorhua Trading Co Limited - Hong Kong
  338. Villiers Midco Limited - UK
  339. Viridis Group - Czech
  340. VOP Management Limited - UK
  341. WBA Financial Limited
  342. Wealth Bank - Comoros
  343. Webco Resources Trading Co Ltd - Hong Kong
  344. Welsy Pte – Singapore
  345. WGC (UK) Finance Limited - UK
  346. Wiscorp Nigeria Ltd - Nigeria
  347. Wonderland Real Estate & Investment - Germany
  348. Worldwide Jumbo Property Services Ltd - UK
  349. WP Holding & Management (Deutschland) Ltd - Germany
  350. WPM International Trade & Management Consulting Aktiebolag - Sweden
  351. Wyndham Finance - UK
  352. Yan Yhing HK Trading Co Limited - Hong Kong
  353. York Credit Capital - London
  354. Zahrat Commercial Brokers - UAE
  355. Zenith Financial Management Limited - UK
  356. Zhongshan Zhongsheng I and E HK Ltd - Hong Kong

3/ Banned Individuals

  1. @secureplatformfunding_investment (Telegram Channel)
  2. Abidemi Akinyemi Oyedeji
  3. Adem Zilkic - [email protected] & [email protected] & [email protected], [email protected], [email protected], [email protected]
  4. [email protected] - Spoofing Barclays Bank Emails
  5. Akhmetov Daniil / Daniil Akhmetov
  6. Alex Brown - [email protected]
  7. Ali Haji aka Haji Ali Ambaro - [email protected]
  8. Alessia Fratini - [email protected], [email protected], [email protected]
  9. Amer Al-Azem -  [email protected] & [email protected]
  10. Analiefo Anthony Nzegwu - Zegali Limited
  11. Anthony Arakal - [email protected]
  12. Antonov Dmitry / Dmitry Antonov
  13. Appavdoo Raddia Ramakrihnan - [email protected]
  14. Arthur Kadima-Nzuji - [email protected]
  15. Ashley Challenor - [email protected] & [email protected]
  16. Aston Fletcher Thompson - UK Global Associates Limited
  17. Barry & Bolade Jumbo [email protected]
  18. Bruce Bhandari / BS Bhandari- [email protected]
  19. Bruno De Souza Soares Cardoso
  20. Carrace Roberto
  21. Caroline Daniels
  22. Cassandra Stringer Wycliffe - [email protected] / [email protected]
  23. Cesare Labianca - [email protected] / [email protected]
  24. [email protected]
  25. Charles Collins - [email protected]
  26. Charles David Knight  - [email protected]
  27. Chan Yew Ping - ADS Capital Limited
  28. Ciro Ferraro - [email protected],[email protected], [email protected]
  29. Cleiton Quiorato - [email protected] / [email protected]
  30. Colin James Franklin - Global Leasing Management, LTD.
  31. Crawford Gillies - [email protected] / [email protected]
  32. Curt Barnes - [email protected]
  33. David Grant Sinclair - [email protected]
  34. David Oyedeji aka Oyedeji Abidemi Akinyemi, [email protected], +44 7311 043884, +44 7942 868354 - (2021 2ND BIGGEST SCAMMER)
  35. David Sarney - [email protected]
  36. Diego Garcia - [email protected]
  37. Dejan Braunovic - [email protected]
  38. Derrick Paul Scott
  39. Dobrovolskiy Prokopiy - [email protected]
  40. Dr. Mysore Srinivasa Prasad aka Srinivasa Prasad - [email protected]
  41. Edward F Valdespino - [email protected]
  42. Elpidio Eugenio Marcos Jr - [email protected]
  43. Emeka Amadi Saleh / Chukwuemeka Amadi / Amadi Chukwuemeka - [email protected] / [email protected] / +234 803 328 8586
  44. Enrique Cuesta Colmenar
  45. Evans Colin - [email protected]
  46. Fernando Leer - [email protected]
  47. Francisco J. Arias
  48. Francesco Osanna - Osanna Group, Solida Equity, ACI Legal Italia - [email protected], [email protected], [email protected] - (2018 BIGGEST SCAMMER)
  49. Ganfi Jacopo
  50. Hari Iyer - [email protected], +44 77 9481 8727, +91 9894 750 072
  51. Hesdy Reginald Wester
  52. [email protected] - Spoofing Halifax Bank Emails
  53. Iyad Tarabay
  54. James Fowler - [email protected]
  55. Jean Khembo - Roean Group Holdings LLC
  56. Jean-Yves Leguyader - [email protected]
  57. Jeeky Albert - [email protected] / [email protected]
  58. Jerome Visarra Ornopia - [email protected]
  59. Jesús Rivero-Laguna - Consultoría e Inversiones Paneuropeas, S.L.
  60. Jignesh Lightwala - [email protected] / [email protected]
  61. Joan Humphery Santiago - [email protected]
  62. Johnathan Lewis - [email protected]
  63. Johnson Pulimootil Abraham - [email protected]
  64. Jose Javier Garcia Alegre / [email protected] / +34638021488
  65. Joshua Gutierrez
  66. Kang Hee - [email protected]
  67. Kepczynski Jaroslaw
  68. Lu Shuchun - [email protected]
  69. Luis Alberto Camus
  70. Luigi Orcese - Osanna Group & Solida Equity - [email protected] - (2018 2ND BIGGEST SCAMMER)
  71. Manuel Andres Pelaez Peralta - [email protected] / [email protected]
  72. Mark Knight - [email protected]
  73. Martin Leif Wiren - [email protected] / [email protected]
  74. Massimo Notarianni - [email protected]
  75. Miguel A. Castaños Ramos
  76. Mikael Elmer - [email protected], [email protected]
  77. Mironenko Konstantin / Konstantin Mironenko and also Sokolsky Denis / Denis Sokolsky
  78. Mohd Rodzi Bin Harjin - [email protected] / +19073711009
  79. MR. Christian Charls Ezechie - [email protected], [email protected], +44 7574525767
  80. Mr Naader Atalla - [email protected], + 44 7776344455
  81. Mr Phillips Alan Martyn - [email protected] / [email protected]
  82. [email protected] - Spoofing Barclays Bank Emails
  83. Nadia Notarrigo - [email protected] & [email protected]
  84. Nick Klaassen - [email protected]
  85. Nicolas James Cammack - [email protected]
  86. Nowak Jakub
  87. Ostrowski Filip / Filip Ostrowski
  88. Pastor Steve Mark - [email protected]
  89. Peter Wong - [email protected]
  90. Philippe Gubbay - [email protected] / +971501668560 (2021 BIGGEST SCAMMER)
  91. Philippe Sinclair - [email protected] / [email protected] / [email protected] / [email protected] / [email protected] - (2016 BIGGEST SCAMMER)
  92. Phillips Alan Martyn - [email protected] / [email protected]
  93. Prakash Arunachalam - [email protected]
  94. Rafael Ignacio Veras Garcia
  95. Raimundo Souza Oliveira
  96. Rasna Haryani - [email protected] & [email protected]
  97. Richard G Chosid - [email protected] & [email protected] & [email protected]
  98. Rinnatha Piriyawaranant - [email protected] / +66902894956
  99. Rithichai Chutraphichai
  100. Robert Begbie - [email protected]
  101. Robert Blackburn
  102. Robert Stitz - [email protected]
  103. Robert Waxman - [email protected]
  104. Robert Lima da Silva Filho - [email protected] & [email protected]
  105. Rolando Blackman - [email protected]
  106. Roy Laues Hudson - [email protected]
  107. Ruberlei Francisco & Ruberley Francisco - [email protected]
  108. Rubnei Quicoli - [email protected]
  109. Salah Aoudah - [email protected]
  110. Samual / Sammy Harry-Dublin - [email protected]
  111. San Martin Luis - [email protected]
  112. Santiago Severino
  113. Scott Fearing [email protected]
  114. Sekaran Sebastian Chelliah - [email protected]
  115. Sheharyar A. Parekh - PPG Commercial Financing Solutions INC.
  116. Skorobogatov Andrey
  117. Smolin Omar / Omar Smolin
  118. Sohail Hashmi / Sy Hashmi - [email protected] / [email protected] / [email protected]
  119. Steven Carl Baldry - [email protected]
  120. Stuart Levey
  121. Sunday Ayoola Taiwo Taiwo - Incoplat Oceanic, S.L.
  122. Szewczyk Adrian
  123. Teddy Handly - [email protected]
  124. Thomas Bergen - [email protected]
  125. Vadim Pashaev - Swedish International Holding AB
  126. Vimal (Bimal) Kharbanda
  127. Vincent M. Fuller
  128. Vishal Shah - [email protected]
  129. Wilfred Quiah - [email protected] & [email protected] / +6594785366
  130. Williams Smith aka Smith Williams - [email protected]
  131. Wojciech Talkowski - [email protected]
  132. Wong Ka Yiu - [email protected] & [email protected]
  133. Ysaias Mejia Palomino
  134. Zlatoumov Egor
  135. Zoumana Soumahoro - Wassolo LTD
  136. Zuev Bogdan

4/ Banned Emails

  1. [email protected]

5/ List of Unauthorized Banks - (Updated 2014)

Loader Loading...
EAD Logo Taking too long?

Reload Reload document
| Open Open in new tab

Download [149.31 KB]

Telegram
Tweet
Share
Share
Email
WhatsApp
Pin
Reddit