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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. Borg Global Holdings - USA
  48. Borg Investment Bank - USA
  49. BPB Group Finance Limited - UK
  50. Br Cardoso Empreedimentos Eireli - Brazil
  51. Bridge Investment Bank - USA
  52. BSC Holding Ltda - Brazil
  53. C & F Limited - UK
  54. Caesars Gruppo - Albania
  55. Cash Flow Providers - UK
  56. Calverton Group Limited - UK
  57. Capital & Finance Limited - UK
  58. Capital Merchant Bank - Brazil
  59. Capitalist & Wealth Investment / Capitalist Wealth - UK
  60. Cardinal Global - UK
  61. CC Oil & Gas Group - Monaco
  62. Century Bancorp - Canada
  63. CG Bank - UAE & Comoros
  64. Chesterfield & Baggins Investment Bankers Ltd - UK
  65. Chez Financial & Investment - Cameroon
  66. City Commerce Bank - USA, Germany, Gambia, Thailand
  67. City Commercial Bank - USA, Thailand, Comoros, Germany
  68. CNF Merchant Bank - Italy
  69. Commerce Solutions Limited - UK
  70. Commercial Development Bank - UK & Australia
  71. Commonwealth Eurobank - UK & Gambia
  72. Commonwealth Eurobanque - UK & Gambia
  73. Commonweath Eurocredit - South Africa
  74. Concept Finance Lux Scsp - Luxembourg
  75. Connex Group - Germany
  76. Continental Finance Group - NZ
  77. Credit Boston International - USA
  78. Credit Dnepr Bank - Ukraine
  79. Credit Foncier - Comoros
  80. Credit Foncier International Trade & Finance - Comoros
  81. CreditNet Bank Internationale - Australia
  82. Cross Globe Business Solutions - India
  83. Crown Financial & Merchant Bank - UK
  84. DEA Deutsche Erdoel - Germany
  85. Delta West Credit Bank - UK & Comoros
  86. DL Financial - UK
  87. Eastern Dragon (Investments) - Hong Kong
  88. Easy Guarantee Technical Services - UAE
  89. Echo Capital - USA
  90. Eletromecanica Industria E Comercio LTDA - Brazil
  91. Elizea Holdings - Seychelles
  92. Embank - USA
  93. EmerioBanque - UK
  94. Escrowtec - Hong Kong
  95. Estrategia Instruments - USA & Brazil
  96. Euro Exim Bank - UK
  97. Euro Interbank - Portugal, Thailand, Gambia
  98. Eurobank - Azerbaijan
  99. Eurofin Capital - UK
  100. Europa Bank - UK
  101. European Credit Bank - UK
  102. European Merchant Trade Bank - UK
  103. Execs Funding LLC - USA & Australia
  104. Exim Bank - India
  105. Exim Credit - Dubai
  106. Fenix Business & Banking Investment - Spain
  107. Fidelity Commercial Bank - NZ & Kenya
  108. Finance and Commercial - UK
  109. Finance and Loan Wizards - UK
  110. Finance Desk Limited  - UK
  111. Financial Leasing Services Limited - UK
  112. Fitzroy Finance Limited - UK
  113. ForeignFinance-Bank.com
  114. Forbes Private Bank - Monaco & Comoros Islands
  115. Fortress Bank - Cyprus
  116. Fox Bank - USA & Canada
  117. FT Asset Management- Sweden
  118. Garanti Credit Bainc - UK
  119. General Equity - NZ
  120. Gerrard Financial Planning Limited - UKSecure Platform Funding Rejected
  121. Global Capital Investment and Acquisitions - USA
  122. Global Financings - USA
  123. GSP Holding / Banco - Brazil
  124. Guarantees EU - UK
  125. Guarantees UK - UK
  126. Hamilton Guaranty Capital LLC (Texas) - USA
  127. Hanson Group of Companies - USA & Panama
  128. Hanson Group USA LLC - USA
  129. Hawkins Funding Limited - UK
  130. HD Capital LLC - USA
  131. Helios Investment Company Limited - UK
  132. Honeywell Europe Finance Limited - UK
  133. Hottinger & Cie International Banque - Comoros
  134. HR Bank - UK
  135. HSBCPrime.com - UK
  136. HSK Law - UK
  137. IBB International Holdings Ltd - Malaysia
  138. IBH Investment Bank - Malaysia
  139. IFRC Bank & Trust - USA
  140. Imax Funding Ltd - Hong Kong
  141. ImpactiveFund - USA
  142. Imperial Bank Trust - USA
  143. Imperial Banking - Cyprus
  144. Infinite Bank - Brazil
  145. Inghaus & Coutts Investment Bank - Europe
  146. InREFco / Jason Watson - USA
  147. Intacapital Swiss SA - Switzerland
  148. Iteesi PGmbH - Belgium
  149. Ithuba Credit Corp - USA & Hong Kong
  150. Jennings Credit Limited - UK & HK
  151. Kadland Capital - Portugal
  152. KBC Aldini Capital - Dubai
  153. KBC Euro Credit - Malta
  154. Kingrise Finance - UK
  155. K.O. Services - UK
  156. Krizee Raj International - Belize & India
  157. Kwan Hua - China
  158. La Tara Blanca Foundation - USA
  159. Lava Kusha (M) SDN BHD - Malaysia
  160. LBA Ventures LLC - USA
  161. Leaders Group Asia Limited - Hong Kong
  162. Lloydsbankingplc.co.uk - UK
  163. Lloyd Bancaire - Luxembourg
  164. Lloyds Underwriters Corporation S.A - Costa Rica
  165. Loan Hunter Limited - UK
  166. Lockman Financing Limited - UK
  167. Long Island Assets Limited - UK
  168. Mahkota Bank - Malaysia
  169. Menlo Investments Limited - UK
  170. Merchant Credit and Guarantee Corporation - New Zealand
  171. Merchant Credit Banque - UK
  172. Metro Bancorp - Hong Kong
  173. Metro Capital Bank - UK
  174. Metro States Capital Bank - UK
  175. Micro Capitals Private Limited - India
  176. ML UK Capital Holdings Limited - London
  177. Modelana Limited - Hong Kong
  178. Moneri Private - Maldives
  179. Montague International Investment Bank - USA
  180. Montis Trading - UK
  181. Ming Fong Finance - Hong Kong
  182. Mugan Bank - Azerbaijan
  183. New York Security Bank - Comoros
  184. Newgate Funding Plc - UK
  185. NewHorizonSwissFinancials.com - USA
  186. Next Plc - UK
  187. Nilato Pte Ltd - Singapore
  188. NVC Fund - USA
  189. Oakdm2 UK Limited - UK
  190. Oddo Bhf - France & Germany
  191. Osanna Advisors - Italy & UAE
  192. Osanna Group - Italy & UAE
  193. Oxford Business Capital - USA
  194. Pacific Business Associates - USA
  195. Pacific Eagle Capital - New Zealand
  196. Pan Pacific Bank - Singapore, UK, Gambia
  197. Panamian Trust and Savings Guarantee - Panama
  198. PLDM Holdings LLC (Florida) - USA
  199. PLG Capital Bank - St Lucia
  200. Point Bank - UK
  201. Potential Options Trade - Brazil
  202. Premier Custodial Finance - UK
  203. Prominence Bank - Mwali
  204. Providence Investments Group
  205. RA Investment GmbH & RA Solar Technologie Investment Gmbh - Switzerland
  206. Relius International Bank - USA
  207. Retailinvestor.co.uk - UK
  208. Retail Investor Merchant Bancorp - UK
  209. Ricketts Financial Services - UK
  210. Ricom Trust - Russia
  211. Rockland Savings Credit Union - USA
  212. Rosbank - Russia
  213. Royal Bank Pacific - Germany & Belize
  214. Royal Diamond Financial Services - USA
  215. RSM & RB Finance AL - Luxembourg
  216. RWSBank - Ukraine
  217. Sberbank - Russia
  218. Sbfprivee.com - Comoros
  219. Secure Funding Group LLC - Palestine
  220. SecurePlatformFund.com - Marshall Islands
  221. Severn Funding and Investment Ltd - USA
  222. Sigma Up Assets - France
  223. Société Bancaire et Fiduciaire Privée - Comoros
  224. Soleil Chartered Bank / Soliel Capital - USA
  225. Solida Equity - UAE
  226. SRC Financial PLC - UK
  227. St George Bank - Comoros
  228. St James Bank - UK
  229. Stalwart Green Global International - USA
  230. Standford Funding - UK & USA
  231. Stones Capital Group - USA
  232. Suisse Bancorp - Hong Kong
  233. Suisse Capital - UK
  234. Suisse Credit Bancorp - UK
  235. Suisse Credit Capital - UK & New Zealand
  236. Suisse Merchant Capital - UK
  237. Suisse Bank PLC - UK & Dubai
  238. Summit Bank - Hong Kong
  239. Swiss Financial Standards - Switzerland
  240. Swift Giants - USA
  241. Swiss Investment Bank PLC - Dubai & New Zealand
  242. Swiss Securities Company - Liechtenstein
  243. Swiss Trading and Fiduciary Trust - Switzerland
  244. Tabarak Investment Capital Ltd - UAE
  245. Taizhou Aolong Import & Export Co - China
  246. Taphus Investments - USA
  247. Tech Exim Pvt Limited - Hong Kong
  248. The Baoming Group LLC - USA
  249. The Hanson Group of Companies - Panama
  250. The Investment Bank Ltd - UK
  251. Trade Bancorp - UK
  252. Trade Bankcorp - Canada
  253. Trade Capital - Hong Kong
  254. Tru France Finance Ltd - UK
  255. Trust Investment Bank - Pakistan
  256. Unibanque - France
  257. Union Credit Guarantee - Spain
  258. United Premier Venture - USA
  259. United Trade Bank - USA
  260. United Trust Bank - UK
  261. Unity Trade Capital - UK
  262. Universal Credit Bank - UK
  263. Universal Credit BNCorporation - New Zealand
  264. Universal Leasing Limited - UK
  265. US Capital Private Bank - USA & Hong Kong
  266. Vectrabank - USA
  267. Victorhua Trading Co Limited - Hong Kong
  268. Villiers Midco Limited - UK
  269. Viridis Group - Czech
  270. Webco Resources Trading Co Ltd - Hong Kong
  271. WGC (UK) Finance Limited - UK
  272. Wonderland Real Estate & Investment - Germany
  273. Worldwide Jumbo Property Services Ltd - UK
  274. WP Holding & Management (Deutschland) Ltd - Germany
  275. WPM International Trade & Management Consulting Aktiebolag - Sweden
  276. Wyndham Finance - UK
  277. Yan Yhing HK Trading Co Limited - Hong Kong
  278. Zahrat Commercial Brokers - UAE
  279. 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, demzil.guarantees@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 Grant Sinclair - davidgrantsinclair@aol.com
  20. David Sarney - davidsarney@protonmail.ch
  21. Diego Garcia - diego.garcia@fenixbbi.com
  22. Dejan Braunovic - denovic.leasecapital@gmail.com
  23. Dobrovolskiy Prokopiy - broker.prokopiy01@gmail.com
  24. Dr. Mysore Srinivasa Prasad aka Srinivasa Prasad - srinivas@ensprit.com
  25. Elpidio Eugenio Marcos Jr - eulendiomarcosjr@gmail.com
  26. Evans Colin - info@lloydsbankingplc.co.uk
  27. Fernando Leer - grandetalent@hotmail.com
  28. Francesco Osanna - Osanna Group, Solida Equity, ACI Legal Italia - osannaadvisors@gmail.com, osannagroup@gmail.com, info@osannaadvisors.it - (2018 BIGGEST SCAMMER)
  29. Iyad Tarabay
  30. Jean-Yves Leguyader - helicorp@hotmail.fr
  31. Jerome Visarra Ornopia - jerome_ornopia@yahoo.com
  32. Jignesh Lightwala - jkl@asia.com / rajfinance20000@gmail.com
  33. Johnathan Lewis - info@barclaysbanking-plc.co.uk
  34. Johnson Pulimootil Abraham - johnsonpulimootil@gmail.com
  35. Kang Hee - kangheeil64@gmail.com
  36. Luis Alberto Camus
  37. Luigi Orcese - Osanna Group & Solida Equity - l.orcese@osannaadvisors.it - (2018 2ND BIGGEST SCAMMER)
  38. Manuel Andres Pelaez Peralta - manuelpelaez@fpmonetizers.com / manuelpelaez@hotmail.com
  39. Martin Leif Wiren - martinjwiren@gmail.com / martinwiren@wpminternationaltrade.com
  40. Mulyadi@ciptadimensi.co.id - Spoofing Barclays Bank Emails
  41. Nadia Notarrigo - nadia.office@euroclear.com & nadianotarrigo@protonmail.com
  42. Nick Klaassen - nick.prosperity@yahoo.com
  43. Nicolas James Cammack - info@bpbgroupfinanceltd.co.uk
  44. Peter Wong - peterwong@hsbcprime.com
  45. Philippe Gubbay - Elizeayes@gmail.com / +971501668560 (2021 BIGGEST SCAMMER)
  46. Philippe Sinclair - pasinclair1@outlook.com / guarantees@europe.com / info@guaranteeseu.com / guaranteeseu@hotmail.com / pa3@gmx.co.uk - (2016 BIGGEST SCAMMER)
  47. Prakash Arunachalam - prak250278@yahoo.com
  48. Raimundo Souza Oliveira
  49. Rasna Haryani - oxfordbizcapital@gmail.com & info@oxfordbizcapital.net
  50. Richard G Chosid - rchosid@chosidlaw.net & rrios@chosidlaw.com & richard@chosidlaw.net
  51. Robert Begbie - info@natwest-online.com
  52. Robert Blackburn
  53. Robert Waxman - financeprov@gmail.com
  54. Robert Lima da Silva Filho - marciaseguro@protonmail.com & stellianconstrutora@hotmail.com
  55. Rolando Blackman - complete22@aol.com
  56. Ruberlei Francisco & Ruberley Francisco - francisco1itapeva@gmail.com
  57. Rubnei Quicoli - rubnei_quicoli@hotmail.com
  58. San Martin Luis - San.Martin@ccoil.info
  59. Scott Fearing -russellthefisher@gmail.com
  60. Sekaran Sebastian Chelliah - bglease.sekaran@gmail.com
  61. Steven Carl Baldry - invest-ceo@mail.com
  62. Stuart Levey
  63. Teddy Handly - teddy_handly@yahoo.co.uk
  64. Thomas Bergen - fundings@execs.com
  65. Vimal (Bimal) Kharbanda
  66. Vishal Shah - info@barclaysbarleyltd.co.uk
  67. 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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