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

3/ Banned Individuals

  1. Adem Zilkic - adem.guarantees@gmail.com & azil.guarantees@gmail.com & azil.guarantees147@outlook.com
  2. Bruno De Souza Soares Cardoso
  3. Caroline Daniels
  4. Dejan Braunovic - denovic.leasecapital@gmail.com
  5. Dobrovolskiy Prokopiy - broker.prokopiy01@gmail.com
  6. Evans Colin - info@lloydsbankingplc.co.uk
  7. Iyad Tarabay
  8. Johnathan Lewis - info@barclaysbanking-plc.co.uk
  9. Luis Alberto Camus
  10. Philippe Sinclair
  11. Raimundo Souza Oliveira
  12. Robert Blackburn
  13. Stuart Levey

4/ Banned Brokers

  1. Vimal (Bimal) Kharbanda
  2. Mr Sekaran Sebastian Chelliah / bglease.sekaran@gmail.com

5/ List of Unauthorised Banks - (Updated 2014)

Banned Assets and Financial Instrument Providers 2016-01-29T16:36:07+00:00 2018-06-18T15:00:33+00:00 Bruce Green