Worlds #1 Financial Instruments Website

Category Archives: Banking System

Banking System Information

Largest Bank Scam Involving 7 Banks!

Secure Platform Funding BUSTS Massive 7 Bank Scam 

Secure Platform Funding's Forensics Fraud Investigators have today uncovered what they believe could possibly be the Largest Banking Scam ever Exposed! 7 Different Banks are involved in taking customer deposits and then declining to EVER pay funds out. The scam has been running since 2014 and potentially has scammed millions and millions of dollars. Many customers of the 7 Banks we have uncovered still don't know they paid their deposit money to a fake bank that is NEVER going to give them a cent back. But what is most shocking is that all 7 Fake Banks are owned and operated by 1 Scammer who masterminded the entire process.  

Bank Fraud

This information isn't being sourced from anywhere else! Secure Platform Funding is the source! This is our story! Secure Platform Fundings forensic fraud investigators have unmasked the Largest Bank Fraud with 7 Banks and a complex company fraud structure supporting the entire scamming operation.

You read it here first! One Scammer operating 7 Different Fake Banks for up to 5 years taking millions in cash and NEVER paying out a cent.

The only company to investigate this...... Secure Platform Funding! The only company to uncover this elaborate sophisticated fraud and discover all 7 Fake Banks are owned by the 1 Scammer is Secure Platform Funding! Secure Platform Funding got to the truth no one else could find!

For the first time ever Secure Platform Funding announces that ALL of the following Banks are commonly owned and operating the same sophisticated scam.

The banks involved in this scam are:

• Delta West Credit Bank - http://dwcreditbank.com/

• Credit Foncier - https://cfcomoros.com/

• Credit Foncier International Trade & Finance - http://cfintertrade.com

• Societe Bancaire et Fiduciaire Privee - https://www.sbfprivee.com/

• St George Bank - http://www.stgeorgebankers.com/

• Hottinger & Cie International Banque - https://hottingerbanqueint.com/

• CG Bank - https://cgbanque.io/

But it actually gets worse....

This same scammer who owns each of the above banks also setup two different offshore company formation services websites where he sells offshore company incorporation's and opens the customers bank accounts in his own banks for the clients to deposit all their cash! These two company formation websites are: mtf-ibc.com and mohelicorpservice.com.

But it gets worse! In addition to operating 7 Fake Banks and 2 International Company Formation websites, the scammer  also created Two Fake Financial Authority websites so he could show unsuspecting clients his fake banks were registered with a fake financial authority! This gave each of the bank the allure of genuineness.

The Two Financial Authorities he set up are:

1/ Mwali International Services Authority at http://www.mwaliregistrar.com/ is FAKE! The real website for the Comoros Financial Regulator is: http://www.banque-comores.km and is in French. 

2/ Central Reserve Authority of Sahrawi Arab Democratic Republic at http://federalreservesahrawi.com/ is FAKE! The Sahrawi Arab Democratic Republic doesn't have a Financial Regulator so this scammer created his own one!

But it gets worse!

As recorded here by offshorereviews.com, this scammer also created his own Fake intermediary bank! Here is what the offshorereviews.com says:

"Credit Foncier uses a correspondent bank or payment processor referred to as “Saint George Bankers and Trust”.  That is not a typographic error.  That is the supposed name of the processor.  Their website is: http://stgeorgebankers.com/

As with the name of Credit Foncier (which is taken from a legitimate bank in France), the name of the correspondent  bank appears to be created to make it appear legitimate as well.  There are several international banking groups with names similar to “St. George’s Bank and Trust” located in the Cayman Islands, Panama, Bermuda, etc.  But these are legitimate licensed banks, some of which have been around for many decades and have branches in multiple countries. 

The “Saint George Bankers and Trust”  is simply a website created to look like a legitimate bank through which transfers go to and from Credit Foncier. However, the website for Credit Foncier and website for Saint George were created by the same people! We know this because the text on two of the pages below is identical.

Both websites purport to offer the service of opening up a corporate account. Notice the text that starts with “Please, follow the below five steps…”. The text of the remaining paragraphs on both of these websites (that are supposedly for two different organizations) is identical. Either one of the organizations copied the other verbatim, or they are both part of the same sham operation!

The only reasonable conclusion is that this is a cleverly and elaborately created sham bank to separate unsuspecting victims from their money, forever. The perpetrators of this scam have even created a fake correspondent bank as well as a fake government regulator website."

But it gets worse!

The Secure Platform Funding Forensic Experts have confirmed that all of the 7 Bank websites, 2 Company Formation Websites, 2 Financial Authority Websites all operates from the same low end webserver with a paid hosting company. None of the bank websites are on secure servers! Which means in additional to one scammer owning and operating everything, he also has exposed every one of his banking customers data to being insecure and be available to be easily accessed and used illegally all over the internet.

So not only have clients LOST all the money they paid these 7 banks, they also may have had their identities, Passports  and IDs that were used to open their bank accounts at these 7 banks or the 2 Company Formation websites.... stolen and used for any number of illegal activities. This is a MASSIVE Scandal! 

But it gets worse!

Here is the full list of websites the Secure Platform Funding Forensic Team has identified are likely associated with the scammer:

  • cfcomoros.com
  • federalreservesahrawi.com
  • gsgsoftware.com
  • hottingerbanqueint.com
  • inluxwatch.com
  • andmorabance.com
  • athinagroup.com
  • cajamarinternational.com
  • cfintertrade.com
  • cgbanque.io
  • dwcreditbank.com
  • federalreservesahrawi.com
  • fedestsl.com
  • hottingerbanqueint.com
  • ibercajaint.com
  • ifspay.ge
  • imperialcredit.ge
  • imperialex.com
  • mohelicorpservice.com
  • mtfoffshore.com
  • mtf.com.cy
  • mwaliregistrar.com
  • sbfprivee.com
  • stgeorgebankers.com
  • suite1.net
  • miramar-shipping.com
  • mtf-ibc.com
  • miramar-shipping.com
  • sbfprivee.com
  • stgeorgebankers.com
  • suite1.net

It is very likely that some of those websites have been used or are scheduled to be used to scam more customers out of more money.

Secure Platform Funding has now formally BUSTED THIS ENTIRE SCAM RING! In 5 years we are the ONLY company who has got to the truth, examined the evidence and connected the dots. In the coming months this article will become the rallying point for clients of each of the 7 banks to realize they have collectively been scammed out of millions of dollars. Our hope is that law enforcement authorities will take the information we have provided in this article and find the perpetrators responsible for this elaborate fraud.  

The Board of Secure Platform Funding would like to express our sincere appreciation to our CEO Mr Bruce Green who has led this investigation and directed our team to go through mountains of evidence over many many months. It is Mr Greens skill, patience and direction that gave Secure Platform Funding the breakthrough that finally resulted in every aspect of this scammers entire 5 year operation being completely and publicly exposed here in this article. 

Banking System, Fraud, Scam
Permalink

Financial Instrument Acronyms

Understanding Financial Instrument Acronyms

The industry is full of Acronyms so here is a list of the key Financial Instrument Acronyms to help you be more coherent and more efficient when you next have to deal with Financial Instrument Acronyms.

  • ATV - Authority to Verify
  • BFP - Blocked Funds Program
  • BG - Bank Guarantee
  • CD - Certificate of Deposit
  • CMO - Commercial Mortgage Obligation
  • CUSIP - Committee on Uniform Securities Identification Procedures
  • DLC - Documentary Letter of Credit
  • DRP - Deposit Refund Protection Program
  • DTC - Depository Trust Clearing Corp
  • DVP - Delivery verses Payment
  • HFP - Heritage Funds Program
  • IBOE - International Bills of Exchange
  • ICBPO - Irrevovable Conditional Bank Pay Orders
  • ISIN - International Securities Identification Number
  • KTT - Key Tested Telex Transfer
  • LC - Letter of Credit
  • LOI - Letter of Intent
  • LTN - Long Term Note
  • LTV - Loan to Value Ratio
  • MBG - Managed Bank Guarantee Program
  • MOU - Memorandum of Understanding
  • MTN - Mid Term Note
  • NDA - Non Disclosure Agreement
  • NCND - Non Circumvent Non Disclosure
  • POF - Proof of Funds
  • PPP - Private Placement Program
  • S2S (Server to Server)
  • ROI - Return on Investment
  • SBLC - Standby Letter of Credit
  • SKR - Safe Keeping Receipt
  • SPV - Special Purpose Vehicle
cover final

Email us with any Financial Instrument Acronyms you would like us to add to the list above. We are committed to making this website as comprehensive and useful to you as possible.

Bank Guarantee, BG, Standby Letter of Credit, SBLC, PPP, MTN, LTN, Buy, Fund, Monetize, Sell, Discount, Managed BG Program
IMPORTANT: Discover the Private Placement Program which has earned Investors an Average of 60% per Month Return!
CLICK HERE
  • 100% Capital Protected
  • $100K Euro Minimum Deposit
  • Successfully Operating since 2008
  • Guaranteed 10% Return per Month
  • Regulated European Fund
  • Withdraw All Funds with 14 Days Notice
Bank Guarantee, Banking System, Blocked Funds, Documentary Letter of Credit, ICBPO, Letter of Credit, LTN, MTN, Private Placement Program, Standby Letter of Credit
Permalink

IMPORTANT: Financial Instrument Rules

Grunge rubber stamp with text Know The Rules,vector illustration

The Financial Instrument Rules are a set of rules that 99.9% of all transactions in the industry operate within and very few clients or brokers seem to be aware of them, so here are the rules we live by:

Financial Instrument Rule 1: Leased BGs and SBLCs are NOT accepted into PPP. You have to monetize a leased BG or SBLC first and place the monetized cash into PPP.

Financial Instrument Rule 2: PPP Only accepts Owned BGs, SBLC & MTNs, Cash and Blocked Funds.

Financial Instrument Rule 3: A BG or SBLC, MUST contain the words 'assignable, transferable, irrevocable, unconditional, divisible' to be monetized.

Financial Instrument Rule 4: You CANNOT put borrowed or loaned funds into PPP. You need to prove the source of funds was earned legally by you to be accepted into PPP.

Financial Instrument Rule 5: Monetizers Minimum BG, SBLC & MTN Value is 10M. BG, SBLC & MTNs under 10M aren't worth monetizing.

Financial Instrument Rule 6: BGs & SBLCs No Money Upfront don't exist. It's a fairytale! No one gives away hundreds of millions in value and hopes you pay later! Read more here

Financial Instrument Rule 7: DLC, LC, Payment Guarantees & Performance Bonds cannot be is monetized as the instrument is directly linked to a clients goods contract that must be fulfilled.

Financial Instrument Rule 8: If a MTN is not in Trade 99% of the time it cannot be monetized!

Financial Instrument Rule 9: Less than 1% of Brokers have ever closed a deal and been paid because they mistake activity for productivity and they are so buy passing deals to other brokers instead of dealing direct with real providers like Secure Platform Funding.

Financial Instrument Rule 10: 99% of the Revenue in the industry comes from less than 3% of Clients.

Financial Instrument Rule 11: The Fastest way to money is to Filter every deal through our Banned Assets & Financial Instruments Providers List. Focus on the deals that work, not the deals that don't!

Financial Instrument Rule 12: Bank dollars not percentages! Too many deals fail because brokers/clients are focused on percentages instead of dollars. Bank 100% of something than 0% of millions. Greed kills the most deals!

 

Bank Guarantee, BG, Standby Letter of Credit, SBLC, PPP, MTN, LTN, Buy, Fund, Monetize, Sell, Discount, Managed BG Program
IMPORTANT: Discover the Private Placement Program which has earned Investors an Average of 60% per Month Return!
CLICK HERE
  • 100% Capital Protected
  • $100K Euro Minimum Deposit
  • Successfully Operating since 2008
  • Guaranteed 10% Return per Month
  • Regulated European Fund
  • Withdraw All Funds with 14 Days Notice
Bank Guarantee, Banking System, Blocked Funds, Broker, Monetization, MTN, Private Placement Program, Standby Letter of Credit
Permalink

The New Swift.com Deception: Pretend Swifts!

As a client or a broker you used to be safe if you insisted your BG / SBLC Provider sent swifts to your monetizer on swift.com. Sadly the new reality is that is no longer true! In the last 2 weeks we have found some sneaky BG / SBLC suppliers have had their banks send "Corporatetocorporate" swifts on swift.com to our monetization bank.

This is a New Low in DECEPTION and we are writing this article to warn clients and brokers before too many get caught in its web. Its not fraud because the swift they send is real, but it is deceptive because the swift they send is virtually useless.

A "Corporatetocorporate" swift is a pretend swift, its the the ultimate Deception so we are warning against it and exposing the practice. Being informed is being forewarned!

Secure Platform Funding - Pretend Swifts Exposed

 

The Problem: The swift.com network has 3 levels of swift:

  1. Brussels Authenticated - Brussels Authenticated swifts have the highest credibility and rating because they are independently checked and authenticated by swift.com at Brussels.
  2. Bank to Bank - Highly regarded and verified bank to bank.
  3. Corporatetocorporate - Used by any of the over 11,000 companies connected to swift.com. Low credibility message that cannot be authenticated by Swift.com at Brussels and often messages cannot be used by the receiving bank unless the sending bank supplies a Exchange Key for the message.

So here is the Deception..... You order a 500M MT799 and MT760 from your SBLC Provider, The SBLC provider   configures the supply contract for your bank instrument so if your bank does respond to their swift.com MT799 or your bank does not Monetize the MT760 then he cancels the contract and keeps your deposit!

The SBLC Provider then sends your bank a swift.com Corporatetocorporate Swift MT799 and gives you a copy of the swift because it is a real swift! The problem is because the swift was sent Corporatetocorporate your bank cant access the use of the MT799 without the issuing bank supply also providing the message exchange key. If they never provide the message exchange key..... you are dead in the water!

The tricky thing about this strategy is that it is NOT fraud because the issuing bank really does send a swift on the swift.com network. But because the swift is sent "Corporatetocorporate" your bank cannot use it without the message exchange key!

Using this strategy the SBLC Provider effectively sets the transaction up to fail and therefore is guaranteed to legally be able to keep your deposit! And the nasty twist is there is nothing your bank can do to save the deal without the message exchange key.

We had a very large international bank with a market capitalization of over 68 Billion Dollars send us a "Corporatetocorporate" Mt760 swift for several hundred million dollars recently. We confirmed receipt of the swift but because the message exchange key was not supplied the entire Mt760 was worthless!

The Solution: We are now insisting in all our Monetization agreements that if clients deliver instruments by swift that they deliver they by Swift.com Brussels Authenticated MT799 / MT760. That requirement protects our clients and protects us, we recommend you implement it also.

Bank Guarantee, BG, Standby Letter of Credit, SBLC, PPP, MTN, LTN, Buy, Fund, Monetize, Sell, Discount, Managed BG Program
IMPORTANT: Discover the Private Placement Program which has earned Investors an Average of 60% per Month Return!
CLICK HERE
  • 100% Capital Protected
  • $100K Euro Minimum Deposit
  • Successfully Operating since 2008
  • Guaranteed 10% Return per Month
  • Regulated European Fund
  • Withdraw All Funds with 14 Days Notice
Bank Guarantee, Banking System, Monetization, Scam, Standby Letter of Credit
Permalink

Secure Platform Funding now on Twitter!

Secure Platform Funding Launches on Twitter to provide clients, brokers and industry professionals with more regular and timely updates on industry, service and company changes. Click Here to Follow Us on Twitter

Secure Platform Funding Twitter
Bank Guarantee, BG, Standby Letter of Credit, SBLC, PPP, MTN, LTN, Buy, Fund, Monetize, Sell, Discount, Managed BG Program
IMPORTANT: Discover the Private Placement Program which has earned  Investors an Average of 60% per Month Return!
CLICK HERE
  • 100% Capital Protected
  • $100K Euro Minimum Deposit
  • Successfully Operating since 2008
  • Guaranteed 10% Return per Month
  • Regulated European Fund
  • Withdraw All Funds with 14 Days Notice
Bank Guarantee, Banking System, Blocked Funds, Broker, Documentary Letter of Credit, ICBPO, Letter of Credit, LTN, Monetization, MTN, News, Private Placement Program, Security, Standby Letter of Credit
Permalink

Secure Platform Funding is a Scam Free Zone!

Secure Platform Funding was established in 2008, and for the entire life of our business up until and including the current day our business has protected our customers, protected their deposits, managed their transactions and ensured that all client deposits have been handled with care, professionalism and diligence.

ALL of the following FACTS for Secure Platform Funding are 100% Accurate:

1. CLEAN RECORD

  • Since 2008 we have a ZERO DEPOSIT LOSS Record.
  • No Client who has paid ANY Transaction Deposit to Secure Platform Funding has EVER Lost Money. Not a single one!
  • No Lawsuits have ever been filed against Secure Platform Funding
  • No Criminal Convictions exist in any Country against Secure Platform Funding

Important: If you have seen Complaints on the Internet regarding us, please Click Here.

2. MEET THE PRINCIPALS

Prior to ANY Client Paying ANY Deposit we offer all clients the opportunity to physically meet face to face with:

  • The Program Asset Manager, and
  • The Licensed and Bonded Attorney that receives Client Deposits

After the client has completed and signed detailed service agreements, had the opportunity to consult both his own legal and accounting advisors and met both the Program Asset Manager and the Licensed and Bonded Attorney, only then, at that point if the client is 100% confident do we ask them to complete payment of their Deposit so their program can commence.

Secure Platform Funding Most Trusted 2019
Secure Platform Funding Quality

3. THE MOST PROTECTIONS

Secure Platform Funding offers more Protections than any other Financial Instrument Provider, here are just a small selection of the client protections we provide:

Our goal is to ensure no client loses money and we take all reasonable steps to protect our reputation and the clients investment funds.

4. WARNINGS, BANNED ASSETS, BANNED PROVIDERS AND BANNED CLIENTS

No other Financial Instrument Provider gives More Warnings, More Information, lists More Banned Assets, More Banned Providers and Bans More Clients than Secure Platform Funding! We even Expose all the Fakes here that steal and mislead our clients.

Secure Platform Funding is a Scammers Worst Nightmare! A scammer bans no one! A scammer wants the largest pool of people possible so they have the most opportunity to scam as many people as possible. Secure Platform Funding does the exact opposite! Our focus is to solely do Real Deals with Real People so we exclude everything and anything that isn't real or doesn't have value!

Our time is valuable and your time is valuable so we exclusively focus on closing and completing real deals. We are too busy making profits completing real deals to be trying to scam anyone with fake ones!

5. BANKING INSIDERS NOT BROKERS - 35 YEARS EXPERIENCE

We are a group of Banking and Finance industry professionals with a core Company Executive Team that has over 35 years’ of finance industry experience. Members of our Executive Team have worked in the Financial Instruments Department of World Top 25 Banks and completed deals worth billions of dollars. Our Team consists of seasoned Bankers, Dealmakers, Commodities Traders and Solicitors all with proven track records of success.

We have a unique perspective of the industry from the INSIDE out because we are Seasoned Banking Professionals NOT Brokers. Read our detailed Company Profile and understand by Secure Platform Funding is Number 1.

Bank Guarantee, BG, Standby Letter of Credit, SBLC, PPP, MTN, LTN, Buy, Fund, Monetize, Sell, Discount, Managed BG Program
IMPORTANT: Discover the Private Placement Program which has earned  Investors an Average of 60% per Month Return!
CLICK HERE
  • 100% Capital Protected
  • $100K Euro Minimum Deposit
  • Successfully Operating since 2008
  • Guaranteed 10% Return per Month
  • Regulated European Fund
  • Withdraw All Funds with 14 Days Notice
Bank Guarantee, Banking System, Blocked Funds, Broker, Documentary Letter of Credit, ICBPO, Letter of Credit, LTN, Monetization, MTN, News, Private Placement Program, Standby Letter of Credit
Permalink

Getting Money Out of Venezuela as the Economy Collapses

Changing Venezuelan Bolivars to USD - Limited Time Only

Venezuela is a corrupt socialist regime whose economy is now disintegrating. Inflation is running at 500%, Imports to the country have all but stopped, the population is in Famine with supermarkets having empty shelves, the government can not pay its international debts and the currency is which tightly controlled by the Government is falling through the floor.

Secure Platform Funding Venezuela Currency

Businesses inside Venezuela are quickly getting wiped out and those with cash assets in Venezuelan Bolivars are having the value of their cash rapidly diminish daily as the crisis deepens.

Through a very close association with a key banking contact and for a very limited time we are able to facilitate clients with cash or bank accounts in Venezuelan Bolivars to convert their asset holdings to USD and move their money outside Venezuela to safer and more stable economic locations.

This service is offered with strict confidentiality and privacy, is 100% legal and can handle the movement of substantial Bolivar holdings. The exchange rate offered of 300 Bolivars to $1 USD is Non Negotiable.

There is a very limited time period available for this opportunity due to the rapidly deteriorating economy and conditions inside Venezuela. Clients who wish to use this service need to Contact Us Urgently.

This Opportunity is now CLOSED after Citibank Closed the Government of Venezuela Foreign Exchange Accounts

Bank Guarantee, BG, Standby Letter of Credit, SBLC, PPP, MTN, LTN, Buy, Fund, Monetize, Sell, Discount, Managed BG Program
IMPORTANT: Discover the Private Placement Program which has earned  Investors an Average of 60% per Month Return!
CLICK HERE
  • 100% Capital Protected
  • $100K Euro Minimum Deposit
  • Successfully Operating since 2008
  • Guaranteed 10% Return per Month
  • Regulated European Fund
  • Withdraw All Funds with 14 Days Notice
Banking System, News
Permalink

Lessons Learned From The Panama Papers…. Why were the Wealthys Secrets Exposed?

Lessons Learned From The Panama Papers... Why were the Wealthys Secrets Exposed?
Lessons Learned From The Panama Papers, Bank Guarantee, BG, Standby Letter of Credit, SBLC, PPP, MTN, LTN, Buy, Fund, Monetize, Sell, Discount, Managed BG Program

Edward Snowden called it: "The Biggest leak in the history of data journalism!" The electronic hacking of Panama Law Firm Mossack Fonscesa and subsequent release of 38 years of 11.5 Million documents from 214,000 offshore companies owned by some of the worlds rich, powerful and elite in over 200 countries is mindblowing!

The far reaching effects of the Panama Papers will have MASSIVE consequences for the individuals involved who have had their private financial affairs made public simultaneously by over 100 world news organizations.

No one cares that the data was stolen, no one cares that peoples confidential asset holdings, transactions, bank accounts and business that were all supposed to be private are now public and being debated by newspapers, radio and TV. No one is talking about an investigation into who stole the data, they are only talking about investigations into the celebrities, sports stars, TV Stars, politicians and billionaires who are featured in the data!

Lessons Learned From The Panama Papers, Bank Guarantee, BG, Standby Letter of Credit, SBLC, PPP, MTN, LTN, Buy, Fund, Monetize, Sell, Discount, Managed BG Program

The list of names who have had their privacy breached is the whos who of global power players..... The media frenzy is inexhaustible and the hugely damaging financial effects of the Panama Papers disclosure will be significant for the all parties involved.

Many will incur significant financial losses because their confidential business structures have in an instant become public! There will be lawsuits, costs in establishing and moving assets to new safer private structures, damaged reputations and a myriad of other consequences and fallout.

Lessons Learned From The Panama Papers, Bank Guarantee, BG, Standby Letter of Credit, SBLC, PPP, MTN, LTN, Buy, Fund, Monetize, Sell, Discount, Managed BG Program

So why are we discussing this on our website? Why is the Panama Papers relevant to Secure Platform Funding?

Privacy, Confidentiality, Protection of Clients Data and Encryption are cornerstones of our business. We take the protection of clients information, transactions, and funds very very very seriously. So here are the Lessons Learned from the Panama Papers.....

Mossack Fonscesa's Catalog of Security Failures...

Lessons Learned From The Panama Papers, Bank Guarantee, BG, Standby Letter of Credit, SBLC, PPP, MTN, LTN, Buy, Fund, Monetize, Sell, Discount, Managed BG Program
  • Mossack Fonscesa's website was peppered with security holes including the fact they used an old outdated version of WordPress that was known to contain some security vulnerabilities.
    • Secure Platform Fundings website automatically installs and applies the latest security patches and updates, we want to fully protected and on the cutting edge of security defense for our clients.
  • The Mossack Fonscesa Customer Portal was most likely run on a three-year-old version of Drupal, 7.23. That platform has at least 25 known vulnerabilities at the time of writing, two of which could have been used by a hacker to upload their own code to the server and start hoovering up data. Back in 2014, Drupal warned of a swathe of attacks on websites based on its code, telling users that anyone running anything below version 7.32 within seven hours of its release should have assumed they’d been hacked. That critical vulnerability may have been open for more than two-and-a-half years on Mossack Fonseca’s site.
    • Secure Platform Funding does not operate a Online Customer Portal we keep the segregation of our web site and client data complete separate!
  • Mossack Fonscesa seems to have had ZERO Hard Drive or database encryption. If Mossack Fonscesa's client files were held on a secure encrypted server with standard password and encryption protections then there would have been nothing for the hackers to steal! It seems incredible that 38 years of records lay around the office, unprotected and unencrypted in this modern day.
    • Secure Platform Funding has every one of our computers hard drives and every cellphones memory completely encrypted with passwords, protections and barriers in place to protect clients data. We protect your back, we lock the data, lock the front door, and take your information's protection seriously
  • The very worst thing of all is Mossack Fonscesa didn't even know that had been hacked and had 2.6TB of data stolen! It is mindblowing that in early April Mossack Fonscesa said they had a privacy breach of a "limited" number of clients. There is NOTHING limited about 38 years, 214,000 companies, emails, photos, passports, PDF files and other documents, this was a massive hack. The sad truth is Mossack Fonscesa had no idea what had been stolen and anyone that has downloaded 2.6TB of data knows that it takes a very long time to be able to access and move that volume of data. This was quitepossibly the worlds longest hack with data being siphoned off from Mossack Fonscesas servers over months not days or weeks.... and Mossack Fonscesa did not even know!

The icing on the cake is Mossack Fonscesas web site boasting "Mossack Fonscesa has always provided our clients with the most secure technology available". Sadly now 214,000 company owners know that is NOT TRUE!

Conclusion....

When you are dealing with peoples wealth, you are dealing not with their money but with their lives, their reputations and their right to privacy! Every person that handles an individual or companies personal and financial data needs to take all necessary precautions to honor the information he has been entrusted with and protect it.

The Mossack Fonscesa data theft should never have happened! They handled the financial affairs of some of the most powerful and prominent people on the planet, their clients had a right to expect they would be protected, they had a right to privacy and they had a right to expect some of the large fees Mossack Fonscesa charged would be invested to protect their data.

Clients of Mossack Fonscesa were horribly let down because of laziness and Mossack Fonscesa's failure to treat client data security with the priority, attention, and urgency it deserved. You only get one chance to do things right, Mossack Fonscesa blew their chance!

At Secure Platform Funding we are focused like a laser on security, protection, encryption and defending clients privacy. Our business recognizes that our success depends on our clients confidentiality and security. We might be a little bit fanatical about the layers of protection we put in place to protect clients data, but we would rather be guilty of doing too much, than guilty like Mossack Fonscesa of doing too little!

We want clients, brokers, banks and finance companies to deal with us in confidence knowing that we understand the value of their relationship has to our business and we match that value with how we protect, defend and nurture client data.

If you don't want to appear on the next 6pm TV News Headline which features he next big list of hacked financial records, then..... use Secure Platform Funding, we have your back, we understand the importance of your privacy and we have done everything possible to minimize your risk and protect your integrity.

Peace of mind is priceless! Use Secure Platform Funding with Confidence!

Bank Guarantee, BG, Standby Letter of Credit, SBLC, PPP, MTN, LTN, Buy, Fund, Monetize, Sell, Discount, Managed BG Program
IMPORTANT: Discover the Private Placement Program which has earned                   Investors an Average of 60% per Month Return!
CLICK HERE
  • 100% Capital Protected
  • $100K Euro Minimum Deposit
  • Successfully Operating since 2008
  • Guaranteed 10% Return per Month
  • Regulated European Fund
  • Withdraw All Funds with 14 Days Notice
Banking System, News
Permalink

Think your Email is Private…… Think again!

Your email can openly be read by your ISP (internet service provider), the government, any number of hackers, criminals, cyber crooks and any one at the numerous internet hubs your email passes through while making the email makes its way to the person you intended to sent it to. If your talking about your 4 year old sons birthday... everyone reading your email may not matter, but when your talking about financial instruments, assets or funding for tens of millions of dollars your PRIVACY is CRITICAL!

Too many good financial deals die a horrible death because sensitive confidential information was made public or found its way into the hands of the wrong people! Ex wives, business partners, family members and shady friends who learn of your rapid accumulation of wealth from recently completed deals can cause you nightmares you don't need. But the greatest threat to your personal safety occurs when thieves, fraudsters or hardened criminals learn you just completed a huge deal and banked millions of dollars and then they decide to TARGET YOU!

Secure Platform Funding cares about your Privacy, we care about and protect your sensitive financial information, and we care about your safety and peace of mind. We understand how important and sensitive your privacy is and that is why we go to great lengths to protect your data, keep confidential the details of your deal and honor the obligation of trust you place with us.

The above video features Andy Yen from Proton the worlds largest encrypted email provider revealing how lose, insecure and dangerous communicating sensitive information about large financial transactions is when it is done using "normal email"

Secure Platform Funding has a comprehensive suite of security procedures and programs to protect you and your privacy. We recommend all clients get a free Proton email account, so you can send secure, seamless, encrypted and private emails to us. Why would you use Yahoo, Gmail or Outlook email account when you can get a free Proton email account and send fully secure encrypted email in the same way you send a Gmail email. Proton offers, no hassle, simple, safe, secure  communications for FREE!

Take back your privacy and protect your wealth and your transaction. Be smart and don't broadcast your financial life to the world, you might gain the attention of all the wrong people for all the wrong reasons!

At Secure Platform Funding we understand you need a financial partner you can trust, a partner who has your back and who protects your financial livelihood. You need a partner that understands closing a deal also means keeping closed communications!

We are the #1 Financial Instruments Experts because:

  1. We are Finance Insiders NOT Brokers!
  2. In many transactions we are the Provider!
  3. We issue the Contracts, we complete the Deals, we help you bank the Result!
  4. Our business and web site is probably the most Secure in the BG and SBLC Industry.
  5. We understand making Clients Money, comes with great responsibility and essential Privacy and Security.
  6. We carefully select which clients we want to work with, working with us is a Privilege NOT a Right!

www.SecurePlatformFunding.com

Bank Guarantee, BG, Standby Letter of Credit, SBLC, PPP, MTN, LTN, Buy, Fund, Monetize, Sell, Discount, Managed BG Program
IMPORTANT: Discover the Private Placement Program which has earned Investors an Average of 60% per Month Return! CLICK HERE
  • 100% Capital Protected
  • $100K Euro Minimum Deposit
  • Successfully Operating since 2008
  • Guaranteed 10% Return per Month
  • Regulated European Fund
  • Withdraw All Funds with 14 Days Notice
Bank Guarantee, Banking System, Broker, LTN, Monetization, MTN, News, Private Placement Program, Standby Letter of Credit
Permalink

Money as Debt – The Banking System Exposed!

If you wish to understand the Financial Instruments (Bank Guarantee, SBLC and MTN) industry... YOU MUST WATCH THIS VIDEO, it is mandatory and essential viewing. Money As Debt is a fast-paced and highly entertaining feature film that explains today's DEBT-MONEY SYSTEM in terms that are easy to understand and drops some huge bombs on how the banks and financial industry operates. Essential viewing!

Money as Debt - The Banking System Exposed - Part 1

Bank Guarantee, BG, Standby Letter of Credit, SBLC, PPP, MTN, LTN, Buy, Fund, Monetize, Sell, Discount, Managed BG Program
IMPORTANT: Discover the Private Placement Program which has earned     Investors an Average of 60% per Month Return!
CLICK HERE
  • 100% Capital Protected
  • $100K Euro Minimum Deposit
  • Successfully Operating since 2008
  • Guaranteed 10% Return per Month
  • Regulated European Fund
  • Withdraw All Funds with 14 Days Notice
Banking System, News
Permalink

WARNING: The Unrated Bank Guarantee Scam

There is a huge misconception in the market that all BGs (Bank Guarantees) are similar and have the same value, have the same LTV ratio when Monetized and have the same desirability. That reality is that is completely untrue!

Comparing a Rated Banks Bank Guarantee with an Unrated Banks Bank Guarantee is like comparing Chalk and Cheese, the Real with the Fake, a Ferrari with a Broken Down Camakuza or in the example below.... Gold with Total Rubbish!

Rated Bank BG

Secure Platform Funding Gold

Unrated Bank BG

Secure Platform Funding Rubbish

The most foolish and most dangerous thing in the world is being conned into thinking an Unrated Bank Guarantee is the same as a Rated Bank Guarantee. The truth is they are completely different and not even in the same galaxy together!

The value of a Bank Guarantee is determined largely on the quality of the financial institution that is issuing it. This is because a..... "Bank Guarantee" is the Issuing Banks "guarantee" of payment and therefore the "guarantee" is only as good and only as strong and only as valuable as the Bank that is issuing it.

World Top 50 Banks offer the the best Bank Guarantees because they are large, stable financial institutions that do not default on their promises, and ultimately a Bank Guarantee is the Banks Promise to Pay!

The Unrated Bank Scam....

There are a bunch of unrated bank scams operating which deliberately deceive customers into buying an Unrated Bank Guarantee from a fake or phony Bank Guarantee provider because its "cheap". In life you always get what you pay for, if you buy rubbish, all you have is rubbish! You cant dress a pig up and make it a princess, its all ways going to be a pig!

Sadly many Unrated Bank Guarantees aren't worth the paper they are written on!

Here are a selection of the known Unrated Bank Guarantee Scams that operate:

Unrated Bank Guarantee Scam 1: The Insolvent Bank - An Unrated Bank that has less than 10 Million Dollars in Capital but issues 100 Million Dollar Bank Guarantees multiple times a week for 52 weeks a year. Do the maths..... by the end of the year this quality financial institution (ha ha ha) has issued billions of dollars in bank guarantees when the Unrated Bank has less than 10 Million Dollars Capital to its name.

I know what your thinking.... How do they get away with that? The answer is simple, they issue Leased Bank Guarantees that cannot be cashed in when they expire so they have little or no financial risk or liability writing as many Bank Guarantees as they like all year long.

Unrated Bank Guarantee Scam 2: The Claytons Pretend Bank - Most people see the word "bank" and they immediately think its safe and secure, the truth is that is not true! It is very easy to start a Bank, you can buy a Bank here, or you can buy a Banking License here. Or you can Setup your own Bank from $30,000 here! The funny thing is some banks have cost less to setup than they charge to issue you with one of their Bank Guarantees!

Secure Platform Funding Buster
Secure Platform Funding Fraud

Many Unrated Banks prey on innocent clients by pretending to have credibility and integrity when they do not. They "play" on the security that the word "bank" gives them and they convey they are safe, secure and valuable when THEY ARE NOT! They are Clayton's Banks, Pretend banks, they carry the bank name but are just a facade with nothing behind it. They are a shell company with a banking license, and that is why when they issue a bank guarantee... it has no value, because there bank has no value.

Unrated Bank Guarantee Scam 3: Not a Bank - Their are plenty of companies who don't want the hassle of registering as a bank so instead they just call themselves a "finance company" with a banking kind of a name. Then they register with swift.com to be accepted to send and receive bank SWIFT messages. This enables them to issue unrated Bank Guarantees on the Bank Swift Network when they are neither reputable, reliable or even a Unrated Bank. They use the fact they  have a SWIFT Code as a way of gaining credibility and conning people into thinking they are (cough cough) a quality bank guarantee provider.

Unrated Bank Guarantee Scam 4: The Old Swift Machine in the Basement Trick - This is probably the nastiest of all unrated bank scams. These guys are criminals and their only desire is to take your money and run. Through one means or another (legally or illegally) they have obtained access to a swift terminal and they use that terminal to print off fake Bank Guarantee swifts which they send you by fax or email claiming these swifts were sent on the swift system to your bank coordinates and therefore they have delivered the service you requested and your money is all theirs to keep.

We have seen BOTH fake paper swifts and fake electronic swifts from a bunch of unrated providers.

Unrated Bank Guarantee Scam 5: Swift.Net Only - This is a very sneaky scam where the Unrated Bank Guarantee Provider says they can ONLY deliver the bank guarantee on swift.net instead of swift.com. That statement alone is a huge red flag! ALL real banks and ALL real bank guarantees are normally transmitted and delivered on the swift.com bank to bank system that is used and recognized by all banks worldwide or DTC or Euroclear. Any unrated bank who says they cannot deliver on swift.com is saying i don't have access to the "real" bank guarantee delivery system, I can only use swift.net which is a completely different system by a very similar name. Swift.net DOES NOT HAVE ANYWHERE NEAR the credibility, recognition, security or acceptance of swift.com.

And the biggest secondary issue with swift.net is that messages often do not arrive directly at the destination because they have to be "downloaded" to be read. If you don't know a message is coming and you don't download it then you never know about the message and therefore its impossible for you to reply!

Many Unrated Providers use swift.net to send a worthless Bank Guarantee to the client on the widely unrecognized  swift.net service, then when no one at the clients receiving location acknowledges the message because they didn't know to download it, the bank guarantee provider claims they delivered the Bank Guarantee as per YOUR BG Issuing Contract and YOU breached YOUR contract by NOT replying to the swift.net message so they are keeping your deposit. Its just another sad old scam to take your money repackaged in a new way.

Final Word: Not all Unrated Banks are frauds or scammers their are some genuine Unrated Banks who are normally small operations that provide niche market or regional services. However, even if an Unrated Bank is authentic monetizers will be reluctant to take a Unrated Banks Bank Guarantee and IF they do accept the Unrated Bank Guarantee it will normally attract a MUCH LOWER LTV than a comparable Bank Guarantee from a Rated Bank.

RECOMMENDATION: We recommend clients only get Bank Guarantees issued form Rated Banks so you can enjoy Higher Monetization LTVs and lower risk transactions. We recommend clients AVOID these Banned Assets and Financial Instrument Providers, we will NOT Monetize assets from any of these providers!

Bank Guarantee, Banking System, Fraud, Monetization, Scam
Permalink