X

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
  • 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

  1. Alpha Bank - Russia
  2. Altika Corporation - USA
  3. Amrah Bank - Azerbaijan
  4. Anypayer - Czech Republic
  5. Anametrics - Malaysia
  6. Aviva Investors - UK
  7. Axon Invest Holding - Germany & Switzerland
  8. Axios Credit Bank - Singapore
  9. Bank Dominion - UK
  10. Baoming Group Corporation - Costa Rica
  11. Baoming Group Company - Hong Kong
  12. Barclays Aldersgate Investments Limited - UK
  13. Barclays Barley Limited - UK
  14. Barley Investments Limited - UK
  15. Bass-Mint Management Group - Canada
  16. BG Atlantic Finance - UK
  17. Bond Masters Finance Services Ltd - UK
  18. Br Cardoso Empreedimentos Eireli - Brazil
  19. BSC Holding Ltda - Brazil
  20. C & F Limited - UK
  21. Capital & Finance Limited - UK
  22. Cardinal Global - UK
  23. Century Bancorp - Canada
  24. Chesterfield & Baggins Investment Bankers Ltd - UK
  25. Chez Financial & Investment - Cameroon
  26. CNF Merchant Bank - Italy
  27. Commerce Solutions Limited - UK
  28. Commercial Development Bank - UK & Australia
  29. Concept Finance Lux Scsp - Luxembourg
  30. Continental Finance Group - NZ
  31. Credit Boston International - USA
  32. Credit Dnepr Bank - Ukraine
  33. CreditNet Bank Internationale - Australia
  34. Cross Globe Business Solutions - India
  35. Crown Financial & Merchant Bank - UK
  36. DL Financial - UK
  37. Eastern Dragon (Investments) - Hong Kong
  38. Echo Capital - USA
  39. Eletromecanica Industria E Comercio LTDA - Brazil
  40. Embank - USA
  41. Estrategia Instruments - USA & Brazil
  42. Eurobank - Azerbaijan
  43. Europa Bank - UK
  44. Euro Exim Bank - UK
  45. Fidelity Commercial Bank - NZ & Kenya
  46. Fortress Bank - Cyprus
  47. FT Asset Management- Sweden
  48. General Equity - NZ
  49. Gerrard Financial Planning Limited - UK
  50. Global Financings - USA
  51. Greenleaf Estates LLC - USA
  52. GSP Holding / Banco - Brazil
  53. Guarantees EU - UK
  54. Guarantees UK - UK
  55. Hamilton Guaranty Capital LLC (Texas) - USA
  56. Hanson Group USA LLC - USA
  57. Hawkins Funding Limited - UK
  58. HR Bank - UK
  59. Imax Funding Ltd - Hong Kong
  60. ImpactiveFund - USA
  61. Imperial Banking - Cyprus
  62. Infinite Bank - Brazil
  63. InREFco / Jason Watson - USA
  64. Iteesi PGmbH - Belgium
  65. Jennings Credit Limited - UK & HK
  66. KBC Aldini Capital - Dubai
  67. KBC Euro Credit - Malta
  68. Kwan Hua - China
  69. La Tara Blanca Foundation - USA
  70. Leaders Group Asia Limited - Hong Kong
  71. Lloyd Bancaire - Luxembourg
  72. Lloyds Underwriters Corporation S.A - Costa Rica
  73. LBA Ventures LLC - USA
  74. Long Island Assets Limited - UK
  75. Mahkota Bank - Malaysia
  76. Menlo Investments Limited - UK
  77. Metro Capital Bank - UK
  78. Metro Bancorp - Hong Kong
  79. Montague International Investment Bank - USA
  80. Ming Fong Finance - Hong Kong
  81. New York Security Bank - USA
  82. Nilato Pte Ltd - Singapore
  83. Oakdm2 UK Limited - UK
  84. Osanna Advisors - Italy
  85. Pacific Business Associates - USA
  86. Pacific Eagle Capital - New Zealand
  87. Panamian Trust and Savings Guarantee - Panama
  88. PLDM Holdings LLC (Florida) - USA
  89. PLG Capital Bank - St Lucia
  90. Point Bank - UK
  91. Providence Investments Group
  92. Ricom Trust - Russia
  93. Rosbank - Russia
  94. RSM & RB Finance AL - Luxembourg
  95. Sberbank - Russia
  96. Soleil Chartered Bank / Soliel Capital - USA
  97. SRC Financial PLC - UK
  98. Standford Funding - UK & USA
  99. Suisse Bancorp - Hong Kong
  100. Suisse Credit Bancorp - UK
  101. Suisse Credit Capital - UK
  102. Suisse Merchant Capital - UK
  103. Suisse Bank PLC - UK
  104. Summit Bank - Hong Kong
  105. Swift Giants - USA
  106. Swiss Trading and Fiduciary Trust - Switzerland
  107. Taphus Investments - USA
  108. The Baoming Group LLC - USA
  109. The Hanson Group of Companies - Panama
  110. The Investment Bank Ltd - UK
  111. Trade Bankcorp - Canada
  112. Trust Investment Bank - Pakistan
  113. Union Credit Guarantee - Spain
  114. United Premier Venture - USA
  115. Unity Trade Capital - London
  116. Universal Credit Bank - London
  117. Universal Credit BNCorporation - New Zealand
  118. US Capital Private Bank = USA
  119. Vectrabank - USA
  120. Villiers Midco Limited - UK
  121. WP Holding & Management (Deutschland) Ltd - Germany
  122. Wyndham Finance - UK
  123. Zenith Financial Management Limited - UK

3/ Banned Individuals

  1. Philippe Sinclair
  2. Stuart Levey
  3. Raimundo Souza Oliveira
  4. Iyad Tarabay
  5. Robert Blackburn 
  6. Bruno De Souza Soares Cardoso

4/ Banned Brokers

  1. Vimal (Bimal) Kharbanda

5/ List of Unauthorised Banks - (Updated 2014)

Banned Assets and Financial Instrument Providers 2016-01-29T16:36:07+00:00 2018-02-15T17:43:04+00:00 Bruce Green