Banned Assets and Financial instruments Providers

Secure Platform Funding DOES NOT work with or Monetize Assets or any Financial Instruments from the following Asset Classes or Providers:

1/ Asset Classes

  • IBOEsSecure Platform Funding Rejected
  • CMO’s
  • Bank Drafts
  • African Banks
  • Treasury Bonds & Notes
  • Offset Bonds
  • Proof of Funds Services
  • Promissory Notes
  • In-ground Assets
  • Copper Isotopes
  • Venezuelan Bonds
  • Sovereign Guarantees
  • Historical Bonds including Mexican Bonds

2/ Asset Providers

  1. Baoming Group Corporation – Costa Rica
  2. Baoming Group Company – Hong Kong
  3. CNF Merchant Bank – Italy
  4. Commercial Development Bank – UK & Australia
  5. Continental Finance Group – NZ
  6. Credit Boston International – USA
  7. Crown Financial & Merchant Bank – UK
  8. Echo Capital – USA
  9. Embank – USA
  10. Estrategia Instruments – USA & Brazil
  11. Eurobank – Azerbaijan
  12. Euro Exim Bank – UK
  13. Fidelity Commercial Bank – NZ & Kenya
  14. Fortress Bank – Cyprus
  15. General Equity – NZ
  16. Secure Platform Funding RejectedGlobal Financings – USA
  17. Guarantees EU – UK
  18. Guarantees UK – UK
  19. Imax Funding Ltd – Hong Kong
  20. Imperial Banking – Cyprus
  21. Iteesi PGmbH – Belgium
  22. KBC Aldini Capital – Dubai
  23. Lloyds Underwriters Corporation S.A – Costa Rica
  24. Metro Capital Bank – UK
  25. New York Security Bank – USA
  26. Panamian Trust and Savings Guarantee – Panama
  27. PLG Capital Bank – St Lucia
  28. Point Bank – UK
  29. Ricom Trust – Russia
  30. Soleil Chartered Bank / Soliel Capital – USA
  31. Standford Funding – UK & USA
  32. Suisse Bancorp – Hong Kong
  33. Suisse Credit Bancorp – UK
  34. Suisse Credit Capital – UK
  35. Suisse Merchant Capital – UK
  36. Suisse PLC – UK
  37. Swift Giants – USA
  38. Swiss Trading and Fiduciary Trust – Switzerland
  39. The Baoming Group LLC – USA
  40. The Hanson Group of Companies – Panama
  41. Trade Bankcorp – Canada
  42. Trust Investment Bank – Pakistan
  43. Unicom Bank – Ukraine
  44. Union Credit Guarantee – Spain
  45. Vectrabank – USA

3/ List of Unauthorised Banks – (Updated 2014)

And we remembered very well that James did try to get an instrument from Eurobank from Azerbaijan which is of course banned. The similarities that we find here these instruments providers are using not the TOP Class AA Banks which are well known. Mostly from C or D grade banks or institutions. Which is of course also not recognize.

5 thoughts on “Banned Assets and Financial instruments Providers

  1. Ch. Grysczyk says:

    Dear Cheatingscammers.com.
    We found that our compnay ITEESI PGmbH, a consultancy company in Belgium has been listed from Secure Funding Plattform as blocked Asset Provider.
    Please be informed that we are not an asset provider, we are a consultancy company that had come accross the offer of Secure Funding Plattform and in the process of verifying the offer of this company asked questions which Mr. Bruce Green did not want to answer for his own reasons.
    Is there a way to register with your webpage that ITEESI PGmbH Eupen is happy to be blacklisted by Securefunding.com as we have no intention to recomend any company that lacks the necessary transparency when trying to do business and getting other peoples money.

    Best Regards
    ITEESI PGmbH
    Huette 79
    4700 Eupen – Director

    Like

  2. Dixit Shashank says:

    Sir we have genuine Biz track record and looking for SBLC for USD 4.5 Mil just one time and if relation built well will move on further deals , Please advise if any funder do help us in this.
    We have official letter from Standard Chartered Singapore.
    regds
    Dixit Shashank
    DESA EXIM PTE. LTD. , PSV EXIM PTE. LTD.
    Singapore
    mobile + 65 97429633
    email: mr.dixit@yahoo.com.sg

    Like

  3. Jon says:

    SECURE PLATFORM IS SCAM- TOP REASONS NOT TO DO BUSINESS WITH THEM

    I am a victim of Secure Flatform Funding (SPF) and I want to expose them so that no other innocent victim will fall prey to their antics.

    1. They Charge Huge Money for Broker license, some people paid 35,000 euros just to get broker license? Other legitimate companies give broker license 100% FREE. This is RED Flag Number One.

    2. They claim after I pay the upfront fee for broker license that they will pay me 1.5% commission for every transaction they get from my country Belgium even though I dont know anything about the transactions. But normally a broker is supposed to get commission based on referrals. This is 100% scam because Secure Flatform Funding (SPF) never paid any broker any such fee and they never even successfully closed any deals. They just steal your money using bogus so called attorney trust accounts as escrow but in reality they own the escrow accounts and once you deposit money into these escrow accounts they would start telling you stories till you get tired. I am a broker from Belgium, my client is waiting to receive his promised SBLC since 7 months now without success and the 250,000 EUR my client paid cannot be refunded. 100% SCAMMERS.

    3. Secure Flatform Funding (SPF) have published list of competitor Banks calling them Banned without any proof or any others by any regulatory authority. Most of the banks are legit on the banned list and working according to Banking rules and in business. Guys don’t waste time paying attention to Secure Flatform Funding (SPF), their website is full of self composed fake stories and their aim is to deceive gullible and ignorant people.

    4. Secure Platform Funding is 100% fake, tell them to show you proof of any deals they closed successfully and they will start telling bs stories. According to Interpol, Secure Flatform Funding (SPF) has over 14 fraud cases against them and many victims are shy to come out.

    5. Secure Flatform Funding (SPF) claims to be a NEVIS registered company but they are using a London phone number, that is clear evidence of fraud. If you are based in Nevis why not use a NEVIS phone number? Why use London landline to deceive people? They are frauds, they are using a fake London phone number that is hosted on SKYPE. We got to know because our lawyers found out through the help of the police. Otherwise since they are using a London landline why cant they give you their address in London if they are not FRAUDSTERS? This is their London phone number: +44 20 3808 9841??? Red Flag number 1.

    6. The government of NEVIS has made a press statement saying that Secure Plaform Funding is not registered and is 100% Scam. Please check this warning statement direct from the government of Nevis website: http://www.nevisfsrc.com/advisories-2/warnings/371-secure-platform-funding

    7. A sign of desperation: SECURE PLATFORM FUNDING: http://sapphirecapital.proboards.com/thread/7505/sign-desperation-secure-platform-funding

    8. BANK INSTRUMENTS SCAMMER – SECUREPLATFORMFUNDING.COM: https://www.scamwarners.com/forum/viewtopic.php?f=9&p=294155

    Beware of Secure Platform Funding Scam: https://www.scamguard.com/secure-platform-funding/

    The internet is littered with sad stories and warning reports against Secure Flatform Funding (SPF), so please run away from them if you haven’t sent them any money yet. All the people that gave money to Secure Flatform Funding (SPF) cannot recover any money because the guys are scammers and invincible. For months now we have been tracing them without success and our 250k Euros is gone, sad.

    Like

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