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

5/ List of Unauthorised Banks - (Updated 2014)

Banned Assets and Financial Instrument Providers 2016-01-29T16:36:07+00:00 2018-09-16T20:27:44+00:00 Bruce Green

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