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

3/ Banned Individuals

  1. Adem Zilkic - adem.guarantees@gmail.com & azil.guarantees@gmail.com & azil.guarantees147@outlook.com
  2. Advict.team2@rediffmail.com - Spoofing Barclays Bank Emails
  3. Ali Haji aka Haji Ali Ambaro - j4sixty3@yahoo.com
  4. Amer Al-Azem -  ameralazem2020@gmail.com & securefundingp@gmail.com
  5. Anthony Arakal - broker.arakal@outlook.com
  6. Appavdoo Raddia Ramakrihnan - appavdoraddiafinance@gmail.com
  7. Arthur Kadima-Nzuji - kadland@kadlandcapital.com
  8. Ashley Challenor - inquiry@execs.com & funding@execs.com
  9. Bruno De Souza Soares Cardoso
  10. Caroline Daniels
  11. Cesium144@gmail.com
  12. Charles David Knight  - info@trufrancefinance.com
  13. Cleiton Quiorato - potentialoptionstrade@gmail.com / quioratocleiton2@gmail.com
  14. David Sarney - davidsarney@protonmail.ch
  15. Dejan Braunovic - denovic.leasecapital@gmail.com
  16. Dobrovolskiy Prokopiy - broker.prokopiy01@gmail.com
  17. Dr. Mysore Srinivasa Prasad aka Srinivasa Prasad - srinivas@ensprit.com
  18. Elpidio Eugenio Marcos Jr - eulendiomarcosjr@gmail.com
  19. Evans Colin - info@lloydsbankingplc.co.uk
  20. Francesco Osanna - Osanna Group & Solida Equity - osannaadvisors@gmail.com, osannagroup@gmail.com, info@osannaadvisors.it - (2018 BIGGEST SCAMMER)
  21. Iyad Tarabay
  22. Jean-Yves Leguyader - helicorp@hotmail.fr
  23. Jerome Visarra Ornopia - jerome_ornopia@yahoo.com
  24. Jignesh Lightwala - jkl@asia.com / rajfinance20000@gmail.com
  25. Johnathan Lewis - info@barclaysbanking-plc.co.uk
  26. Johnson Pulimootil Abraham - johnsonpulimootil@gmail.com
  27. Kang Hee - kangheeil64@gmail.com
  28. Luis Alberto Camus
  29. Luigi Orcese - Osanna Group & Solida Equity - l.orcese@osannaadvisors.it - (2018 2ND BIGGEST SCAMMER)
  30. Manuel Andres Pelaez Peralta - manuelpelaez@fpmonetizers.com / manuelpelaez@hotmail.com
  31. Martin Leif Wiren - martinjwiren@gmail.com / martinwiren@wpminternationaltrade.com
  32. Mulyadi@ciptadimensi.co.id - Spoofing Barclays Bank Emails
  33. Nadia Notarrigo - nadia.office@euroclear.com & nadianotarrigo@protonmail.com
  34. Nick Klaassen - nick.prosperity@yahoo.com
  35. Nicolas James Cammack - info@bpbgroupfinanceltd.co.uk
  36. Peter Wong - peterwong@hsbcprime.com
  37. Philippe Sinclair - pasinclair1@outlook.com / guarantees@europe.com / info@guaranteeseu.com / guaranteeseu@hotmail.com / pa3@gmx.co.uk - (2016 BIGGEST SCAMMER)
  38. Prakash Arunachalam - prak250278@yahoo.com
  39. Raimundo Souza Oliveira
  40. Rasna Haryani - oxfordbizcapital@gmail.com & info@oxfordbizcapital.net
  41. Richard G Chosid - rchosid@chosidlaw.net & rrios@chosidlaw.com & richard@chosidlaw.net
  42. Robert Blackburn
  43. Robert Waxman - financeprov@gmail.com
  44. Rolando Blackman - complete22@aol.com
  45. Ruberlei Francisco & Ruberley Francisco - francisco1itapeva@gmail.com
  46. Rubnei Quicoli - rubnei_quicoli@hotmail.com
  47. San Martin Luis - San.Martin@ccoil.info
  48. Scott Fearing -russellthefisher@gmail.com
  49. Sekaran Sebastian Chelliah - bglease.sekaran@gmail.com
  50. Steven Carl Baldry - invest-ceo@mail.com
  51. Stuart Levey
  52. Thomas Bergen - fundings@execs.com
  53. Vimal (Bimal) Kharbanda
  54. Vishal Shah - info@barclaysbarleyltd.co.uk
  55. Williams Smith aka Smith Williams - williamsasmith8890@gmail.com

4/ Banned Emails

  1. Blackmoneywire@protonmail.com

5/ List of Unauthorized Banks - (Updated 2014)

Banned Assets and Financial Instrument Providers 2016-01-29T16:36:07+02:00 2019-07-21T16:41:08+02:00 Bruce Green

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