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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

  • 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
  • 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. Bank Dominion - UK
  12. Bank of West Indies - USA
  13. Baoming Group Corporation - Costa Rica
  14. Baoming Group Company - Hong Kong
  15. BarclaysBank-London.co.uk - UK
  16. BarclaysBanking-Plc.co.uk - UK
  17. Barclays-Bonds.co.uk - UK
  18. Barclays Aldersgate Investments Limited - UK
  19. Barclays Barley Limited - UK
  20. Barley Investments Limited - UK
  21. Bass-Mint Management Group - Canada
  22. BG Atlantic Finance - UK
  23. Bitcheke.com - USA
  24. Bond Masters Finance Services Ltd - UK
  25. Br Cardoso Empreedimentos Eireli - Brazil
  26. BSC Holding Ltda - Brazil
  27. C & F Limited - UK
  28. Calverton Group Limited - UK
  29. Capital & Finance Limited - UK
  30. Cardinal Global - UK
  31. Century Bancorp - Canada
  32. Chesterfield & Baggins Investment Bankers Ltd - UK
  33. Chez Financial & Investment - Cameroon
  34. CNF Merchant Bank - Italy
  35. Commerce Solutions Limited - UK
  36. Commercial Development Bank - UK & Australia
  37. Concept Finance Lux Scsp - Luxembourg
  38. Continental Finance Group - NZ
  39. Credit Boston International - USA
  40. Credit Dnepr Bank - Ukraine
  41. CreditNet Bank Internationale - Australia
  42. Cross Globe Business Solutions - India
  43. Crown Financial & Merchant Bank - UK
  44. DL Financial - UK
  45. Eastern Dragon (Investments) - Hong Kong
  46. Echo Capital - USA
  47. Eletromecanica Industria E Comercio LTDA - Brazil
  48. Embank - USA
  49. Estrategia Instruments - USA & Brazil
  50. Eurobank - Azerbaijan
  51. Europa Bank - UK
  52. Euro Exim Bank - UK
  53. Execs Funding LLC - USA & Australia
  54. Fidelity Commercial Bank - NZ & Kenya
  55. Financial Leasing Services Limited - UK
  56. Fitzroy Finance Limited - UK
  57. Fortress Bank - Cyprus
  58. FT Asset Management- Sweden
  59. General Equity - NZ
  60. Gerrard Financial Planning Limited - UK
  61. Global Financings - USA
  62. Global Capital Investment and Acquisitions - USA
  63. GSP Holding / Banco - Brazil
  64. Guarantees EU - UK
  65. Guarantees UK - UK
  66. Hamilton Guaranty Capital LLC (Texas) - USA
  67. Hanson Group USA LLC - USA
  68. Hawkins Funding Limited - UK
  69. Honeywell Europe Finance Limited - UK
  70. HR Bank - UK
  71. HSBCPrime.com - UK
  72. Imax Funding Ltd - Hong Kong
  73. ImpactiveFund - USA
  74. Imperial Banking - Cyprus
  75. Infinite Bank - Brazil
  76. Inghaus & Coutts Investment Bank - Europe
  77. InREFco / Jason Watson - USA
  78. Iteesi PGmbH - Belgium
  79. Jennings Credit Limited - UK & HK
  80. Kadland Capital - Portugal
  81. KBC Aldini Capital - Dubai
  82. KBC Euro Credit - Malta
  83. K.O. Services - UK
  84. Kwan Hua - China
  85. La Tara Blanca Foundation - USA
  86. Lava Kusha (M) SDN BHD - Malaysia
  87. LBA Ventures LLC - USA
  88. Leaders Group Asia Limited - Hong Kong
  89. Lloydsbankingplc.co.uk - UK
  90. Lloyd Bancaire - Luxembourg
  91. Lloyds Underwriters Corporation S.A - Costa Rica
  92. Loan Hunter Limited - UK
  93. Lockman Financing Limited - UK
  94. Long Island Assets Limited - UK
  95. Mahkota Bank - Malaysia
  96. Menlo Investments Limited - UK
  97. Merchant Credit and Guarantee Corporation - New Zealand
  98. Metro Capital Bank - UK
  99. Metro Bancorp - Hong Kong
  100. ML UK Capital Holdings Limited - London
  101. Modelana Limited - Hong Kong
  102. Montague International Investment Bank - USA
  103. Ming Fong Finance - Hong Kong
  104. Mugan bank - Azerbaijan
  105. New York Security Bank - Comoros
  106. Nilato Pte Ltd - Singapore
  107. Oakdm2 UK Limited - UK
  108. Osanna Advisors - Italy & UAE
  109. Osanna Group - Italy & UAE
  110. Oxford Business Capital - USA
  111. Pacific Business Associates - USA
  112. Pacific Eagle Capital - New Zealand
  113. Panamian Trust and Savings Guarantee - Panama
  114. PLDM Holdings LLC (Florida) - USA
  115. PLG Capital Bank - St Lucia
  116. Point Bank - UK
  117. Providence Investments Group
  118. Ricom Trust - Russia
  119. Rosbank - Russia
  120. Royal Bank Pacific - Germany
  121. RSM & RB Finance AL - Luxembourg
  122. RWSBank - Ukraine
  123. Sberbank - Russia
  124. Soleil Chartered Bank / Soliel Capital - USA
  125. SRC Financial PLC - UK
  126. St James Bank - UK
  127. Standford Funding - UK & USA
  128. Suisse Bancorp - Hong Kong
  129. Suisse Capital - UK
  130. Suisse Credit Bancorp - UK
  131. Suisse Credit Capital - UK
  132. Suisse Merchant Capital - UK
  133. Suisse Bank PLC - UK & Dubai
  134. Summit Bank - Hong Kong
  135. Swift Giants - USA
  136. Swiss Trading and Fiduciary Trust - Switzerland
  137. Taphus Investments - USA
  138. Tech Exim Pvt Limited - Hong Kong
  139. The Baoming Group LLC - USA
  140. The Hanson Group of Companies - Panama
  141. The Investment Bank Ltd - UK
  142. Trade Bancorp - UK
  143. Trade Bankcorp - Canada
  144. Trade Capital - Hong Kong
  145. Trust Investment Bank - Pakistan
  146. Union Credit Guarantee - Spain
  147. United Premier Venture - USA
  148. United Trade Bank - USA
  149. Unity Trade Capital - London
  150. Universal Credit Bank - London
  151. Universal Credit BNCorporation - New Zealand
  152. US Capital Private Bank - USA & Hong Kong
  153. Vectrabank - USA
  154. Villiers Midco Limited - UK
  155. Viridis Group - Czech
  156. WP Holding & Management (Deutschland) Ltd - Germany
  157. WPM International Trade & Management Consulting Aktiebolag - Sweden
  158. Wyndham Finance - UK
  159. 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. Arthur Kadima-Nzuji - kadland@kadlandcapital.com
  4. Ashley Challenor - inquiry@execs.com & funding@execs.com
  5. Bruno De Souza Soares Cardoso
  6. Caroline Daniels
  7. Cesium144@gmail.com
  8. Dejan Braunovic - denovic.leasecapital@gmail.com
  9. Dobrovolskiy Prokopiy - broker.prokopiy01@gmail.com
  10. Evans Colin - info@lloydsbankingplc.co.uk
  11. Francesco Osanna - osannaadvisors@gmail.com, osannagroup@gmail.com, info@osannaadvisors.it
  12. Iyad Tarabay
  13. Johnathan Lewis - info@barclaysbanking-plc.co.uk
  14. Johnson Pulimootil Abraham - johnsonpulimootil@gmail.com
  15. Luis Alberto Camus
  16. Martin Leif Wiren - martinjwiren@gmail.com / martinwiren@wpminternationaltrade.com
  17. Nadia Notarrigo - nadia.office@euroclear.com & nadianotarrigo@protonmail.com
  18. Peter Wong - peterwong@hsbcprime.com
  19. Philippe Sinclair - pasinclair1@outlook.com
  20. Prakash Arunachalam - prak250278@yahoo.com
  21. Raimundo Souza Oliveira
  22. Rasna Haryani - oxfordbizcapital@gmail.com & info@oxfordbizcapital.net
  23. Richard G Chosid - rchosid@chosidlaw.net & rrios@chosidlaw.com & richard@chosidlaw.net
  24. Robert Blackburn
  25. Sekaran Sebastian Chelliah - bglease.sekaran@gmail.com
  26. Stuart Levey
  27. Thomas Bergen - fundings@execs.com
  28. Vimal (Bimal) Kharbanda
  29. Vishal Shah - info@barclaysbarleyltd.co.uk

5/ List of Unauthorised Banks - (Updated 2014)

Banned Assets and Financial Instrument Providers 2016-01-29T16:36:07+00:00 2018-11-24T16:04:11+00:00 Bruce Green

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