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Banned Assets and Financial Instrument Providers

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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

  • 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
  • IP/ID
  • 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. Alpha Bank - Russia
  3. Altika Corporation - USA
  4. Amrah Bank - Azerbaijan
  5. Anypayer - Czech Republic
  6. Anametrics - Malaysia
  7. Asset and Business Finance Limited - UK
  8. Aviva Investors - UK
  9. Axon Invest Holding - Germany & Switzerland
  10. Axios Credit Bank - Singapore
  11. Baltic Trust - Sweden
  12. Bank Dominion - UK
  13. Bank of West Indies - USA
  14. Baoming Group Corporation - Costa Rica
  15. Baoming Group Company - Hong Kong
  16. BarclaysBank-London.co.uk - UK
  17. BarclaysBanking-Plc.co.uk - UK
  18. Barclays-Bonds.co.uk - UK
  19. Barclays Aldersgate Investments Limited - UK
  20. Barclays Barley Limited - UK
  21. Barley Investments Limited - UK
  22. Bass-Mint Management Group - Canada
  23. BG Atlantic Finance - UK
  24. Bitcheke.com - USA
  25. Bond Masters Finance Services Ltd - UK
  26. Br Cardoso Empreedimentos Eireli - Brazil
  27. BSC Holding Ltda - Brazil
  28. C & F Limited - UK
  29. Calverton Group Limited - UK
  30. Capital & Finance Limited - UK
  31. Cardinal Global - UK
  32. CC Oil & Gas Group - Monaco
  33. Century Bancorp - Canada
  34. Chesterfield & Baggins Investment Bankers Ltd - UK
  35. Chez Financial & Investment - Cameroon
  36. CNF Merchant Bank - Italy
  37. Commerce Solutions Limited - UK
  38. Commercial Development Bank - UK & Australia
  39. Concept Finance Lux Scsp - Luxembourg
  40. Continental Finance Group - NZ
  41. Credit Boston International - USA
  42. Credit Dnepr Bank - Ukraine
  43. CreditNet Bank Internationale - Australia
  44. Cross Globe Business Solutions - India
  45. Crown Financial & Merchant Bank - UK
  46. DL Financial - UK
  47. Eastern Dragon (Investments) - Hong Kong
  48. Echo Capital - USA
  49. Eletromecanica Industria E Comercio LTDA - Brazil
  50. Embank - USA
  51. Estrategia Instruments - USA & Brazil
  52. Eurobank - Azerbaijan
  53. Europa Bank - UK
  54. Euro Exim Bank - UK
  55. Execs Funding LLC - USA & Australia
  56. Fidelity Commercial Bank - NZ & Kenya
  57. Financial Leasing Services Limited - UK
  58. Fitzroy Finance Limited - UK
  59. Fortress Bank - Cyprus
  60. Fox Bank - USA & Canada
  61. FT Asset Management- Sweden
  62. General Equity - NZ
  63. Gerrard Financial Planning Limited - UK
  64. Secure Platform Funding RejectedGlobal Financings - USA
  65. Global Capital Investment and Acquisitions - USA
  66. GSP Holding / Banco - Brazil
  67. Guarantees EU - UK
  68. Guarantees UK - UK
  69. Hamilton Guaranty Capital LLC (Texas) - USA
  70. Hanson Group USA LLC - USA
  71. Hawkins Funding Limited - UK
  72. Honeywell Europe Finance Limited - UK
  73. HR Bank - UK
  74. HSBCPrime.com - UK
  75. IBB International Holdings Ltd - Malaysia
  76. Imax Funding Ltd - Hong Kong
  77. ImpactiveFund - USA
  78. Imperial Banking - Cyprus
  79. Infinite Bank - Brazil
  80. Inghaus & Coutts Investment Bank - Europe
  81. InREFco / Jason Watson - USA
  82. Iteesi PGmbH - Belgium
  83. Jennings Credit Limited - UK & HK
  84. Kadland Capital - Portugal
  85. KBC Aldini Capital - Dubai
  86. KBC Euro Credit - Malta
  87. K.O. Services - UK
  88. Kwan Hua - China
  89. La Tara Blanca Foundation - USA
  90. Lava Kusha (M) SDN BHD - Malaysia
  91. LBA Ventures LLC - USA
  92. Leaders Group Asia Limited - Hong Kong
  93. Lloydsbankingplc.co.uk - UK
  94. Lloyd Bancaire - Luxembourg
  95. Lloyds Underwriters Corporation S.A - Costa Rica
  96. Loan Hunter Limited - UK
  97. Lockman Financing Limited - UK
  98. Long Island Assets Limited - UK
  99. Mahkota Bank - Malaysia
  100. Menlo Investments Limited - UK
  101. Merchant Credit and Guarantee Corporation - New Zealand
  102. Metro Capital Bank - UK
  103. Metro Bancorp - Hong Kong
  104. ML UK Capital Holdings Limited - London
  105. Modelana Limited - Hong Kong
  106. Montague International Investment Bank - USA
  107. Ming Fong Finance - Hong Kong
  108. Mugan bank - Azerbaijan
  109. New York Security Bank - Comoros
  110. Nilato Pte Ltd - Singapore
  111. NVC Fund - USA
  112. Oakdm2 UK Limited - UK
  113. Osanna Advisors - Italy & UAE
  114. Osanna Group - Italy & UAE
  115. Oxford Business Capital - USA
  116. Pacific Business Associates - USA
  117. Pacific Eagle Capital - New Zealand
  118. Panamian Trust and Savings Guarantee - Panama
  119. PLDM Holdings LLC (Florida) - USA
  120. PLG Capital Bank - St Lucia
  121. Point Bank - UK
  122. Providence Investments Group
  123. Retailinvestor.co.uk - UK
  124. Retail Investor Merchant Bancorp - UK
  125. Ricom Trust - Russia
  126. Rosbank - Russia
  127. Royal Bank Pacific - Germany
  128. RSM & RB Finance AL - Luxembourg
  129. RWSBank - Ukraine
  130. Sberbank - Russia
  131. Société Bancaire et Fiduciaire Privée - Comoros
  132. Soleil Chartered Bank / Soliel Capital - USA
  133. Solida Equity - UAE
  134. Sbfprivee.com - Comoros
  135. SRC Financial PLC - UK
  136. St James Bank - UK
  137. Standford Funding - UK & USA
  138. Suisse Bancorp - Hong Kong
  139. Suisse Capital - UK
  140. Suisse Credit Bancorp - UK
  141. Suisse Credit Capital - UK
  142. Suisse Merchant Capital - UK
  143. Suisse Bank PLC - UK & Dubai
  144. Summit Bank - Hong Kong
  145. Swift Giants - USA
  146. Swiss Trading and Fiduciary Trust - Switzerland
  147. Taphus Investments - USA
  148. Tech Exim Pvt Limited - Hong Kong
  149. The Baoming Group LLC - USA
  150. The Hanson Group of Companies - Panama
  151. The Investment Bank Ltd - UK
  152. Trade Bancorp - UK
  153. Trade Bankcorp - Canada
  154. Trade Capital - Hong Kong
  155. Trust Investment Bank - Pakistan
  156. Unibanque - France
  157. Union Credit Guarantee - Spain
  158. United Premier Venture - USA
  159. United Trade Bank - USA
  160. Unity Trade Capital - London
  161. Universal Credit Bank - London
  162. Universal Credit BNCorporation - New Zealand
  163. US Capital Private Bank - USA & Hong Kong
  164. Vectrabank - USA
  165. Villiers Midco Limited - UK
  166. Viridis Group - Czech
  167. WP Holding & Management (Deutschland) Ltd - Germany
  168. WPM International Trade & Management Consulting Aktiebolag - Sweden
  169. Wyndham Finance - UK
  170. Zenith Financial Management Limited - UK

3/ Banned Individuals

  1. Adem Zilkic - adem.guarantees@gmail.com & azil.guarantees@gmail.com & azil.guarantees147@outlook.com
  2. Anthony Arakal - broker.arakal@outlook.com
  3. Appavdoo Raddia Ramakrihnan - appavdoraddiafinance@gmail.com
  4. Arthur Kadima-Nzuji - kadland@kadlandcapital.com
  5. Ashley Challenor - inquiry@execs.com & funding@execs.com
  6. Bruno De Souza Soares Cardoso
  7. Caroline Daniels
  8. Cesium144@gmail.com
  9. Dejan Braunovic - denovic.leasecapital@gmail.com
  10. Dobrovolskiy Prokopiy - broker.prokopiy01@gmail.com
  11. Evans Colin - info@lloydsbankingplc.co.uk
  12. Francesco Osanna - Osanna Group & Solida Equity - osannaadvisors@gmail.com, osannagroup@gmail.com, info@osannaadvisors.it - (2018 BIGGEST SCAMMER)
  13. Iyad Tarabay
  14. Johnathan Lewis - info@barclaysbanking-plc.co.uk
  15. Johnson Pulimootil Abraham - johnsonpulimootil@gmail.com
  16. Luis Alberto Camus
  17. Luigi Orcese - Osanna Group & Solida Equity - l.orcese@osannaadvisors.it - (2018 2ND BIGGEST SCAMMER)
  18. Martin Leif Wiren - martinjwiren@gmail.com / martinwiren@wpminternationaltrade.com
  19. Nadia Notarrigo - nadia.office@euroclear.com & nadianotarrigo@protonmail.com
  20. Peter Wong - peterwong@hsbcprime.com
  21. Philippe Sinclair - pasinclair1@outlook.com / guarantees@europe.com / info@guaranteeseu.com / guaranteeseu@hotmail.com / pa3@gmx.co.uk - (2016 BIGGEST SCAMMER)
  22. Prakash Arunachalam - prak250278@yahoo.com
  23. Raimundo Souza Oliveira
  24. Rasna Haryani - oxfordbizcapital@gmail.com & info@oxfordbizcapital.net
  25. Richard G Chosid - rchosid@chosidlaw.net & rrios@chosidlaw.com & richard@chosidlaw.net
  26. Robert Blackburn
  27. San Martin Luis - San.Martin@ccoil.info
  28. Sekaran Sebastian Chelliah - bglease.sekaran@gmail.com
  29. Stuart Levey
  30. Thomas Bergen - fundings@execs.com
  31. Vimal (Bimal) Kharbanda
  32. Vishal Shah - info@barclaysbarleyltd.co.uk
  33. Williams Smith aka Smith Williams - williamsasmith8890@gmail.com

5/ List of Unauthorised Banks - (Updated 2014)