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
- IP/ID
- KTT - Key Tested Telex Transfer
- Mt103 One Way
- Mt103/202
- 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
- Alpha Bank - Russia
- Altika Corporation - USA
- Amrah Bank - Azerbaijan
- Anypayer - Czech Republic
- Anametrics - Malaysia
- Aviva Investors - UK
- Axon Invest Holding - Germany & Switzerland
- Axios Credit Bank - Singapore
- Bank Dominion - UK
- Bank of West Indies - USA
- Baoming Group Corporation - Costa Rica
- Baoming Group Company - Hong Kong
- BarclaysBanking-Plc.co.uk - UK
- Barclays-Bonds.co.uk - UK
- Barclays Aldersgate Investments Limited - UK
- Barclays Barley Limited - UK
- Barley Investments Limited - UK
- Bass-Mint Management Group - Canada
- BG Atlantic Finance - UK
- Bitcheke.com - USA
- Bond Masters Finance Services Ltd - UK
- Br Cardoso Empreedimentos Eireli - Brazil
- BSC Holding Ltda - Brazil
- C & F Limited - UK
- Capital & Finance Limited - UK
- Cardinal Global - UK
- Century Bancorp - Canada
- Chesterfield & Baggins Investment Bankers Ltd - UK
- Chez Financial & Investment - Cameroon
- CNF Merchant Bank - Italy
- Commerce Solutions Limited - UK
- Commercial Development Bank - UK & Australia
- Concept Finance Lux Scsp - Luxembourg
- Continental Finance Group - NZ
- Credit Boston International - USA
- Credit Dnepr Bank - Ukraine
- CreditNet Bank Internationale - Australia
- Cross Globe Business Solutions - India
- Crown Financial & Merchant Bank - UK
- DL Financial - UK
- Eastern Dragon (Investments) - Hong Kong
- Echo Capital - USA
- Eletromecanica Industria E Comercio LTDA - Brazil
- Embank - USA
- Estrategia Instruments - USA & Brazil
- Eurobank - Azerbaijan
- Europa Bank - UK
- Euro Exim Bank - UK
- Fidelity Commercial Bank - NZ & Kenya
- Fitzroy Finance Limited - UK
- Fortress Bank - Cyprus
- FT Asset Management- Sweden
- General Equity - NZ
- Gerrard Financial Planning Limited - UK
- Global Financings - USA
- Greenleaf Estates LLC - USA
- GSP Holding / Banco - Brazil
- Guarantees EU - UK
- Guarantees UK - UK
- Hamilton Guaranty Capital LLC (Texas) - USA
- Hanson Group USA LLC - USA
- Hawkins Funding Limited - UK
- HR Bank - UK
- Imax Funding Ltd - Hong Kong
- ImpactiveFund - USA
- Imperial Banking - Cyprus
- Infinite Bank - Brazil
- InREFco / Jason Watson - USA
- Iteesi PGmbH - Belgium
- Jennings Credit Limited - UK & HK
- KBC Aldini Capital - Dubai
- KBC Euro Credit - Malta
- Kwan Hua - China
- La Tara Blanca Foundation - USA
- LBA Ventures LLC - USA
- Leaders Group Asia Limited - Hong Kong
- Lloydsbankingplc.co.uk - UK
- Lloyd Bancaire - Luxembourg
- Lloyds Underwriters Corporation S.A - Costa Rica
- Loan Hunter Limited - UK
- Long Island Assets Limited - UK
- Mahkota Bank - Malaysia
- Menlo Investments Limited - UK
- Metro Capital Bank - UK
- Metro Bancorp - Hong Kong
- ML UK Capital Holdings Limited - London
- Montague International Investment Bank - USA
- Ming Fong Finance - Hong Kong
- New York Security Bank - Comoros
- Nilato Pte Ltd - Singapore
- Oakdm2 UK Limited - UK
- Osanna Advisors - Italy
- Pacific Business Associates - USA
- Pacific Eagle Capital - New Zealand
- Panamian Trust and Savings Guarantee - Panama
- PLDM Holdings LLC (Florida) - USA
- PLG Capital Bank - St Lucia
- Point Bank - UK
- Providence Investments Group
- Ricom Trust - Russia
- Rosbank - Russia
- Royal Bank Pacific - Germany
- RSM & RB Finance AL - Luxembourg
- RWSBank - Ukraine
- Sberbank - Russia
- Soleil Chartered Bank / Soliel Capital - USA
- SRC Financial PLC - UK
- Standford Funding - UK & USA
- Suisse Bancorp - Hong Kong
- Suisse Capital - UK
- Suisse Credit Bancorp - UK
- Suisse Credit Capital - UK
- Suisse Merchant Capital - UK
- Suisse Bank PLC - UK & Dubai
- Summit Bank - Hong Kong
- Swift Giants - USA
- Swiss Trading and Fiduciary Trust - Switzerland
- Taphus Investments - USA
- The Baoming Group LLC - USA
- The Hanson Group of Companies - Panama
- The Investment Bank Ltd - UK
- Trade Bancorp - UK
- Trade Bankcorp - Canada
- Trade Capital - Hong Kong
- Trust Investment Bank - Pakistan
- Union Credit Guarantee - Spain
- United Premier Venture - USA
- United Trade Bank - USA
- Unity Trade Capital - London
- Universal Credit Bank - London
- Universal Credit BNCorporation - New Zealand
- US Capital Private Bank - USA & Hong Kong
- Vectrabank - USA
- Villiers Midco Limited - UK
- Viridis Group - Czech
- WP Holding & Management (Deutschland) Ltd - Germany
- Wyndham Finance - UK
- Zenith Financial Management Limited - UK
3/ Banned Individuals
- Adem Zilkic - [email protected] & [email protected] & [email protected]
- Bruno De Souza Soares Cardoso
- Caroline Daniels
- Dejan Braunovic - [email protected]
- Dobrovolskiy Prokopiy - [email protected]
- Evans Colin - [email protected]
- Iyad Tarabay
- Johnathan Lewis - [email protected]
- Luis Alberto Camus
- Philippe Sinclair
- Raimundo Souza Oliveira
- Robert Blackburn
- Stuart Levey
4/ Banned Brokers
- Vimal (Bimal) Kharbanda
- Mr Sekaran Sebastian Chelliah / [email protected]
5/ List of Unauthorised Banks - (Updated 2014)
Loading...
Reload document 
Open in new tab