Banned Assets and Financial Instrument Providers

finanscredit group 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
  • finanscredit group RejectedAfrican Banks
  • Bank Drafts
  • CMO's - Collateralized Mortgage Obligation
  • Copper Isotopes
  • Historical Bonds including Mexican Bonds
  • IBOE's - International Bills of Exchange
  • In-Ground Assets
  • IPIP & IPID
  • 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. ACI Legal Italia - Italy
  3. Acumen Bank - UK
  4. Adat Ventures Ltd - Nigeria
  5. Agebanque - France
  6. Albridge Euro Finance Groupe - UK, USA & Turkey
  7. Albridge Finance - UK, USA & Turkey
  8. Alfinanceltd.com - UK
  9. Allan Jones Financial Services - UK
  10. Allied Chartered Bank - Comoros
  11. Alpha Bank - Russia
  12. Altika Corporation - USA
  13. AmericanPlatformFunding.com - USA
  14. Amicus Finance - USA
  15. Amrah Bank - Azerbaijan
  16. Anametrics - Malaysia
  17. Anypayer - Czech Republic
  18. Apex Trading Group - India
  19. Ariel Bank - UK
  20. Askan Limited - UK
  21. Asset and Business Finance Limited - UK
  22. Atlantic Funding LLC - USA
  23. Aviva Investors - UK
  24. Axios Credit Bank - Singapore
  25. Axon Invest Holding - Germany & Switzerland
  26. Baltic Trust - Sweden
  27. Banco Maxima - Brazil
  28. Bancogeneroso - Brazil
  29. Bandenia Challenger Bank - UK
  30. Bandenia Global Capital - UK
  31. Bank Dominion - UK
  32. Bank of West Indies - USA
  33. Banque De Paris - UK
  34. Baoming Group Company - Hong Kong
  35. Baoming Group Corporation - Costa Rica
  36. Barclays Aldersgate Investments Limited - UK
  37. Barclays Barley Limited - UK
  38. BarclaysBanking-Plc.co.uk - UK
  39. BarclaysBank-London.co.uk - UK
  40. Barclays-Bonds.co.uk - UK
  41. BarclaysFinanceLtd.com - UK
  42. Barclays Funds Investments Limited
  43. Barclays Long Island Limited - UK
  44. BarclayLongIslandLimited.com - UK
  45. Barclays-Office.com - UK
  46. Barclays.Online.com - UK
  47. Barclays.OnlineBN.com - UK
  48. Barclays-Swifttech.com
  49. Barley Investments Limited - UK
  50. Bass-Mint Management Group - Canada
  51. BBFM Bank / Brazil Fomento Mercantil - Brazil
  52. Bestford Capital - Singapore
  53. BG Atlantic Finance - UK
  54. Bilbao Bank - Spain
  55. Bitcheke.com - USA
  56. BKS-Hadigy (P) Ltd - India
  57. Blackstar International Limited - Hong Kong
  58. BNP Paribas Equities Italia Sim SPA - UK
  59. Bond Masters Finance Services Ltd - UK
  60. Borg Global Holdings - USA
  61. Borg Investment Bank - USA
  62. BPB Group Finance Limited - UK
  63. Br Cardoso Empreedimentos Eireli - Brazil
  64. Bridge Investment Bank - USA
  65. BSC Holding Ltda - Brazil
  66. C & F Limited - UK
  67. Caesars Gruppo - Albania
  68. Calverton Group Limited - UK
  69. Capital & Finance Limited - UK
  70. Capital Merchant Bank - Brazil
  71. Capitalist & Wealth Investment / Capitalist Wealth - UK
  72. Cardinal Global - UK
  73. Cashflow Providers - UK
  74. Castle Trust Bank - UK
  75. CC Oil & Gas Group - Monaco
  76. Century Bancorp - Canada
  77. CG Bank - UAE & Comoros
  78. Chesterfield & Baggins Investment Bankers Ltd - UK
  79. Chez Financial & Investment - Cameroon
  80. City Commerce Bank - USA, Germany, Gambia, Thailand
  81. City Commercial Bank - USA, Thailand, Comoros, Germany
  82. City Union Trust - UK
  83. CNF Merchant Bank - Italy
  84. Commerce Solutions Limited - UK
  85. Commercial Development Bank - UK & Australia
  86. Commonwealth Eurobank - UK & Gambia
  87. Commonwealth Eurobanque - UK & Gambia
  88. Commonweath Eurocredit - South Africa
  89. Compton Trust Bank - US
  90. Concept Finance Lux Scsp - Luxembourg
  91. Connex Group - Germany
  92. Continental Finance Group - NZ
  93. Corporate Financial Trading / CorporateFinancialTradingLtd.com - UK
  94. Corum Business Finance - UK
  95. Credit Agricole Italia Spa - UK
  96. Credit Boston International - USA
  97. Credit Dnepr Bank - Ukraine
  98. Credit Foncier - Comoros
  99. Credit Foncier / Creditfoncier.de - Germany
  100. Credit Foncier International Trade & Finance - Comoros
  101. CreditNet Bank Internationale - Australia
  102. Cross Globe Business Solutions - India
  103. Crown Financial & Merchant Bank - UK
  104. Cutting Edge Finance - UK
  105. DEA Deutsche Erdoel - Germany
  106. Deltagroupinvestment.com - UK
  107. Delta West Credit Bank - UK & Comoros
  108. DL Financial - UK
  109. DMGT Global Asset Management - Qatar
  110. Domus Construction Group AG - Switzerland
  111. Dresdner Securities Ltd - UK
  112. Eastern Dragon (Investments) - Hong Kong
  113. Easy Guarantee Technical Services - UAE
  114. Echo Capital - USA
  115. Economic Consultants - UK
  116. EFE (SEA) Pte / Efesea – Singapore
  117. Eletromecanica Industria E Comercio LTDA - Brazil
  118. Elizea Holdings - Seychelles
  119. Embank - USA
  120. EmerioBanque - UK
  121. Escrowtec - Hong Kong
  122. Estrategia Instruments - USA & Brazil
  123. Euro Exim Bank - UK
  124. Euro Interbank - Portugal, Thailand, Gambia
  125. Eurobank - Azerbaijan
  126. Eurocommerce Bank - UK
  127. Eurofin Capital - UK
  128. Europa Bank - UK
  129. Europa Banque - UK
  130. Europa CreditBanque - UK
  131. European Credit Bank - UK
  132. European Merchant Trade Bank - UK
  133. Execs Funding LLC - USA & Australia
  134. Exim Bank - India
  135. Exim Credit - Dubai
  136. FedWire SecRemit - USA
  137. Fenix Business & Banking Investment - Spain
  138. Fidelity Commercial Bank - NZ & Kenya
  139. Finance and Commercial - UK
  140. Finance and Loan Wizards - UK
  141. Finance Desk Limited  - UK
  142. Financial Leasing Services Limited - UK
  143. Finexo Markets.com / Finexomarkets.com / Finexo Holdings - UK
  144. Fitzroy Finance Limited - UK
  145. ForeignFinance-Bank.com
  146. Forbes Private Bank - Monaco & Comoros Islands
  147. Fortress Bank - Cyprus
  148. Fox Bank - USA & Canada
  149. FT Asset Management- Sweden
  150. Garanti Credit Bainc - UK
  151. General Equity - NZ
  152. Gerrard Financial Planning Limited - UKfinanscredit group Rejected
  153. Global Capital Investment and Acquisitions - USA
  154. Global Finance Capital - Hong Kong
  155. Global Financings - USA
  156. Global Investments LLC / Globalinvesllc.com - USA
  157. GSP Holding / Banco - Brazil
  158. Guarantees EU - UK
  159. Guarantees UK - UK
  160. Gulf Towers Investment - UAE
  161. Hamilton Guaranty Capital LLC (Texas) - USA
  162. Hanson Group of Companies - USA & Panama
  163. Hanson Group USA LLC - USA
  164. Hadigy Limited / Hadigy.com - UK, Ireland & Seychelles
  165. Hadigy Mavani Nusantara - Indonesia
  166. Hadigy S.R.O - Czech Republic
  167. Hawkins Funding Limited - UK
  168. HD Capital LLC - USA
  169. Helios Investment Company Limited - UK
  170. Honeywell Europe Finance Limited - UK
  171. Hottinger & Cie International Banque - Comoros
  172. HR Bank - UK
  173. HSBCPrime.com - UK
  174. HSK Law - UK
  175. IBB International Holdings Ltd - Malaysia
  176. IBH Investment Bank - Malaysia
  177. IFRC Bank & Trust - USA
  178. Imax Funding Ltd - Hong Kong
  179. ImpactiveFund - USA
  180. Imperial Bank Trust - USA
  181. Imperial Banking - Cyprus
  182. Infinite Bank - Brazil
  183. Inghaus & Coutts Investment Bank - Europe
  184. InREFco / Jason Watson - USA
  185. Intacapital Swiss SA - Switzerland
  186. Investment Limited - InvestmentGroupHK.com -Hong Kong & Oman
  187. Investments Unlimited Overseas Corp - Panama
  188. Iteesi PGmbH - Belgium
  189. Ithuba Credit Corp - USA & Hong Kong
  190. Jennings Credit Limited - UK & HK
  191. Kadland Capital - Portugal
  192. KBC Aldini Capital - Dubai
  193. KBC Euro Credit - Malta
  194. Kingrise Finance - UK
  195. K.O. Services - UK
  196. Krizee Raj International - Belize & India
  197. Kwan Hua - China
  198. La Tara Blanca Foundation - USA
  199. Lava Kusha (M) SDN BHD - Malaysia
  200. Layrite Bank - USA
  201. LBA Ventures LLC - USA
  202. Leaders Group Asia Limited - Hong Kong
  203. Legal Williamson / LegalWilliamson.com - UK
  204. Lloydsbankingplc.co.uk - UK
  205. Lloyd Bancaire - Luxembourg
  206. Lloyds Underwriters Corporation S.A - Costa Rica
  207. Loan Hunter Limited - UK
  208. Lockman Financing Limited - UK
  209. Long Island Assets Limited - UK
  210. Mahkota Bank - Malaysia
  211. Menlo Investments Limited - UK
  212. Merchant Credit and Guarantee Corporation - New Zealand
  213. Merchant Credit Banque - UK
  214. Merchant Trade Guarantee Corporation Company / MerchantTradeCorp.com - UK and Thailand
  215. Metro Bancorp - Hong Kong
  216. Metro Capital Bank - UK
  217. Metro States Capital Bank - UK
  218. Micro Capitals Private Limited - India
  219. ML UK Capital Holdings Limited - London
  220. Modelana Limited - Hong Kong
  221. Monarch MFI / Monarch-Banking.com - Cyprus
  222. Moneri Private - Maldives
  223. Mondial Finances Trading - UK & Spain
  224. Montague International Investment Bank - USA
  225. Montis Trading - UK
  226. Ming Fong Finance - Hong Kong
  227. Mugan Bank - Azerbaijan
  228. New Caribbean Bank & Trust Limited - Cayman Islands
  229. New York Security Bank - Comoros
  230. Newgate Funding Plc - UK
  231. NewHorizonSwissFinancials.com - USA
  232. Next Plc - UK
  233. Nilato Pte Ltd - Singapore
  234. NVC Fund - USA
  235. Oakdm2 UK Limited - UK
  236. Oddo Bhf - France & Germany
  237. One World Bancorp - USA
  238. Osanna Advisors - Italy & UAE
  239. Osanna Group - Italy & UAE
  240. Oxford Business Capital - USA
  241. Oxford Credit Banque - UK
  242. Pacific Business Associates - USA
  243. Pacific Eagle Capital - New Zealand
  244. Pan Pacific Bank - Singapore, UK, Gambia
  245. Pan Pacific Capital - UK
  246. Panamian Trust and Savings Guarantee - Panama
  247. PLDM Holdings LLC (Florida) - USA
  248. PLG Capital Bank - St Lucia
  249. Point Bank - UK
  250. Potential Options Trade - Brazil
  251. Premier Custodial Finance - UK
  252. Prominence Bank - Mwali
  253. Providence Investments Group
  254. Quasteus Capital Sarl - Luxembourg
  255. RA Investment GmbH & RA Solar Technologie Investment Gmbh - Switzerland
  256. Rashid Saif Advocates & Legal Consultancy - Dubai
  257. Relius International Bank - USA
  258. Retailinvestor.co.uk - UK
  259. Retail Investor Merchant Bancorp - UK
  260. Ricketts Financial Services - UK
  261. Ricom Trust - Russia
  262. Rnr Trade Corporation / RnrTradeCorp.com - UK
  263. Rockland Savings Credit Union - USA
  264. Rosbank - Russia
  265. Royal Bank Pacific - Germany & Belize
  266. Royal Diamond Financial Services - USA
  267. RSM & RB Finance AL - Luxembourg
  268. RWSBank - Ukraine
  269. Sberbank - Russia
  270. Sbfprivee.com - Comoros
  271. Secure Funding Group LLC - Palestine
  272. SecurePlatformFund.com - Marshall Islands
  273. Severn Funding and Investment Ltd - USA
  274. Sigma Financial Solutions - Dubai / India
  275. Sigma Up Assets - France
  276. Société Bancaire et Fiduciaire Privée - Comoros
  277. Soleil Chartered Bank / Soliel Capital - USA
  278. Solida Equity - UAE
  279. SRC Financial PLC - UK
  280. St George Bank - Comoros
  281. St James Bank - UK
  282. Stalwart Green Global International - USA
  283. Standford Funding - UK & USA
  284. Stones Capital Group - USA
  285. Suisse Bancorp - Hong Kong
  286. Suisse Capital - UK
  287. Suisse Credit Bancorp - UK
  288. Suisse Credit Capital - UK & New Zealand
  289. Suisse Merchant Capital - UK
  290. Suisse Bank PLC - UK & Dubai
  291. Summit Bank - Hong Kong
  292. Swiss Financial Standards - Switzerland
  293. Swift Giants - USA
  294. Swiss Investment Bank PLC - Dubai & New Zealand
  295. Swiss Securities Company - Liechtenstein
  296. Swiss Trading and Fiduciary Trust - Switzerland
  297. Tabarak Investment Capital Ltd - UAE
  298. Taizhou Aolong Import & Export Co - China
  299. Taphus Investments - USA
  300. Tech Exim Pvt Limited - Hong Kong
  301. The Baoming Group LLC - USA
  302. The Hanson Group of Companies - Panama
  303. The Investment Bank Ltd - UK
  304. Tilgent Capital - USA
  305. Trade Bancorp - UK
  306. Trade Bankcorp - Canada
  307. Trade Capital - Hong Kong
  308. Tru France Finance Ltd - UK
  309. Trust-Savings.com - UK
  310. Trust Investment Bank - Pakistan
  311. Tullow Oil - UK
  312. Unibanque - France
  313. Unicredit Spa (Faenza Mazzini) – UK
  314. Union Credit Guarantee - Spain
  315. United Premier Venture - USA
  316. United Trade Bank - USA
  317. United Trust Bank - UK
  318. Unity Trade Capital - UK
  319. Universal Banque - UK
  320. Universal Credit Bank - UK
  321. Universal Credit BNCorporation - New Zealand
  322. Universal Leasing Limited - UK
  323. US Capital Private Bank - USA & Hong Kong
  324. Vectrabank - USA
  325. Victorhua Trading Co Limited - Hong Kong
  326. Villiers Midco Limited - UK
  327. Viridis Group - Czech
  328. WBA Financial Limited
  329. Wealth Bank - Comoros
  330. Webco Resources Trading Co Ltd - Hong Kong
  331. Welsy Pte – Singapore
  332. WGC (UK) Finance Limited - UK
  333. Wiscorp Nigeria Ltd - Nigeria
  334. Wonderland Real Estate & Investment - Germany
  335. Worldwide Jumbo Property Services Ltd - UK
  336. WP Holding & Management (Deutschland) Ltd - Germany
  337. WPM International Trade & Management Consulting Aktiebolag - Sweden
  338. Wyndham Finance - UK
  339. Yan Yhing HK Trading Co Limited - Hong Kong
  340. York Credit Capital - London
  341. Zahrat Commercial Brokers - UAE
  342. Zenith Financial Management Limited - UK
  343. Zhongshan Zhongsheng I and E HK Ltd - Hong Kong
3/ Banned Individuals
  1. @secureplatformfunding_investment (Telegram Channel)
  2. Adem Zilkic - adem.guarantees@gmail.com & azil.guarantees@gmail.com & azil.guarantees147@outlook.com, azillguarantees@outlook.com, azil.guarantees89@gmail.com, demzil.guarantees@gmail.com
  3. Advict.team2@rediffmail.com - Spoofing Barclays Bank Emails
  4. Akhmetov Daniil / Daniil Akhmetov
  5. Alex Brown - alex.brown@finexomarkets.com
  6. Ali Haji aka Haji Ali Ambaro - j4sixty3@yahoo.com
  7. Alessia Fratini - alessia@aciitalia.it, oa.srlsegreteria@gmail.com, info@acilegal.co.uk
  8. Amer Al-Azem -  ameralazem2020@gmail.com & securefundingp@gmail.com
  9. Anthony Arakal - broker.arakal@outlook.com
  10. Antonov Dmitry / Dmitry Antonov
  11. Appavdoo Raddia Ramakrihnan - appavdoraddiafinance@gmail.com
  12. Arthur Kadima-Nzuji - kadland@kadlandcapital.com
  13. Ashley Challenor - inquiry@execs.com & funding@execs.com
  14. Barry & Bolade Jumbo jumbofinance110@outlook.com
  15. Bruce Bhandari / BS Bhandari- bigbondb@gmail.com
  16. Bruno De Souza Soares Cardoso
  17. Carrace Roberto
  18. Caroline Daniels
  19. Cassandra Stringer Wycliffe - info@globalinvesllc.com / globalinvestmentloansllc@gmail.com
  20. Cesare Labianca - ceo@gruppocaesars.com / labianca.c@libero.it
  21. Cesium144@gmail.com
  22. Charles Collins - charles.collins555@gmail.com
  23. Charles David Knight  - info@trufrancefinance.com
  24. Cleiton Quiorato - potentialoptionstrade@gmail.com / quioratocleiton2@gmail.com
  25. Crawford Gillies - crawford.gillies@barclays-office.com / crawford.gillies19@gmail.com
  26. Curt Barnes - curt.barnes@tilgentcapital.com
  27. David Grant Sinclair - davidgrantsinclair@aol.com
  28. David Oyedeji aka Oyedeji Abidemi Akinyemi, demioye@yahoo.com, +44 7311 043884, +44 7942 868354 - (2021 2ND BIGGEST SCAMMER)
  29. David Sarney - davidsarney@protonmail.ch
  30. Diego Garcia - diego.garcia@fenixbbi.com
  31. Dejan Braunovic - denovic.leasecapital@gmail.com
  32. Dobrovolskiy Prokopiy - broker.prokopiy01@gmail.com
  33. Dr. Mysore Srinivasa Prasad aka Srinivasa Prasad - srinivas@ensprit.com
  34. Edward F Valdespino - efvlaw@protonmail.com
  35. Elpidio Eugenio Marcos Jr - eulendiomarcosjr@gmail.com
  36. Emeka Amadi Saleh / Chukwuemeka Amadi / Amadi Chukwuemeka - wiscorpngltd@gmail.com / adatv@ymail.com / +234 803 328 8586
  37. Evans Colin - info@lloydsbankingplc.co.uk
  38. Fernando Leer - grandetalent@hotmail.com
  39. Francesco Osanna - Osanna Group, Solida Equity, ACI Legal Italia - osannaadvisors@gmail.com, osannagroup@gmail.com, info@osannaadvisors.it - (2018 BIGGEST SCAMMER)
  40. Ganfi Jacopo
  41. Hari Iyer - Hari.Iyer@Hadigy.com, +44 77 9481 8727, +91 9894 750 072
  42. Ivica.antolos@gmail.com - Spoofing Halifax Bank Emails
  43. Iyad Tarabay
  44. James Fowler - fowlerjames323@gmail.com
  45. Jean-Yves Leguyader - helicorp@hotmail.fr
  46. Jeeky Albert - info@globalinvesllc.com / globalinvestmentloansllc@gmail.com
  47. Jerome Visarra Ornopia - jerome_ornopia@yahoo.com
  48. Jignesh Lightwala - jkl@asia.com / rajfinance20000@gmail.com
  49. Joan Humphery Santiago - joanhumphery198@gmail.com
  50. Johnathan Lewis - info@barclaysbanking-plc.co.uk
  51. Johnson Pulimootil Abraham - johnsonpulimootil@gmail.com
  52. Kang Hee - kangheeil64@gmail.com
  53. Kepczynski Jaroslaw
  54. Lu Shuchun - lu.shuchun@globalfinancecapital.com
  55. Luis Alberto Camus
  56. Luigi Orcese - Osanna Group & Solida Equity - l.orcese@osannaadvisors.it - (2018 2ND BIGGEST SCAMMER)
  57. Manuel Andres Pelaez Peralta - manuelpelaez@fpmonetizers.com / manuelpelaez@hotmail.com
  58. Mark Knight - cuttingedgefinanceltd@gmail.com
  59. Martin Leif Wiren - martinjwiren@gmail.com / martinwiren@wpminternationaltrade.com
  60. Massimo Notarianni - mn@domus-group.ch
  61. Mikael Elmer - me@quaestuscapital.com, amdinvestmentgroupcorp@gmail.com
  62. Mironenko Konstantin / Konstantin Mironenko and also Sokolsky Denis / Denis Sokolsky
  63. Mohd Rodzi Bin Harjin - iuoc4@mail.com / +19073711009
  64. Mr Phillips Alan Martyn - phillips.alan.martyn@corporatefinancialtradingltd.com / phillips.martyn@protonmail.com
  65. Mulyadi@ciptadimensi.co.id - Spoofing Barclays Bank Emails
  66. Nadia Notarrigo - nadia.office@euroclear.com & nadianotarrigo@protonmail.com
  67. Nick Klaassen - nick.prosperity@yahoo.com
  68. Nicolas James Cammack - info@bpbgroupfinanceltd.co.uk
  69. Nowak Jakub
  70. Ostrowski Filip / Filip Ostrowski
  71. Pastor Steve Mark - sm00197400@gmail.com
  72. Peter Wong - peterwong@hsbcprime.com
  73. Philippe Gubbay - Elizeayes@gmail.com / +971501668560 (2021 BIGGEST SCAMMER)
  74. Philippe Sinclair - pasinclair1@outlook.com / guarantees@europe.com / info@guaranteeseu.com / guaranteeseu@hotmail.com / pa3@gmx.co.uk - (2016 BIGGEST SCAMMER)
  75. Phillips Alan Martyn - Phillips.Martyn@protonmail.com / Phillips.Alan.Martyn@CorporateFinancialTradingLtd.com
  76. Prakash Arunachalam - prak250278@yahoo.com
  77. Raimundo Souza Oliveira
  78. Rasna Haryani - oxfordbizcapital@gmail.com & info@oxfordbizcapital.net
  79. Richard G Chosid - rchosid@chosidlaw.net & rrios@chosidlaw.com & richard@chosidlaw.net
  80. Rinnatha Piriyawaranant - info@rnrtradecorp.com / +66902894956
  81. Robert Begbie - info@natwest-online.com
  82. Robert Blackburn
  83. Robert Stitz - 2014grantatlanticltd@gmail.com
  84. Robert Waxman - financeprov@gmail.com
  85. Robert Lima da Silva Filho - marciaseguro@protonmail.com & stellianconstrutora@hotmail.com
  86. Rolando Blackman - complete22@aol.com
  87. Roy Laues Hudson - Roy@bwibank.com
  88. Ruberlei Francisco & Ruberley Francisco - francisco1itapeva@gmail.com
  89. Rubnei Quicoli - rubnei_quicoli@hotmail.com
  90. Salah Aoudah - s.aoudah84@gmail.com
  91. Samual / Sammy Harry-Dublin - samualharrydublin@gmail.com
  92. San Martin Luis - San.Martin@ccoil.info
  93. Scott Fearing -russellthefisher@gmail.com
  94. Sekaran Sebastian Chelliah - bglease.sekaran@gmail.com
  95. Skorobogatov Andrey
  96. Smolin Omar / Omar Smolin
  97. Sohail Hashmi / Sy Hashmi - services@dresdnersecurities.com / meridian1@live.co.uk / sy@hfib.world
  98. Steven Carl Baldry - invest-ceo@mail.com
  99. Stuart Levey
  100. Szewczyk Adrian
  101. Teddy Handly - teddy_handly@yahoo.co.uk
  102. Thomas Bergen - fundings@execs.com
  103. Vimal (Bimal) Kharbanda
  104. Vishal Shah - info@barclaysbarleyltd.co.uk
  105. Wilfred Quiah - wilq.capitalfinance@gmail.com & wilq.calpitalfinance87@outlook.com / +6594785366
  106. Williams Smith aka Smith Williams - williamsasmith8890@gmail.com
  107. Wojciech Talkowski - wojciech.t@amardpolskasp.com
  108. Wong Ka Yiu - info@investmentgrouphk.com & investmentgrouphk@hotmail.com
  109. Zlatoumov Egor
  110. Zuev Bogdan
4/ Banned Emails

Blackmoneywire@protonmail.com

5/ List of Unauthorized Banks - (Updated 2014)

Copyright © 2016 SecurePlatformFunding.com. All Rights Reserved - finanscredit group was Established in 2008 as a Financial Wholesaler and Direct Provider that Monetizes: BGs (Bank Guarantee), SBLCs (Standby Letter of Credit), MTNs (Mid Term Notes), LTNs (Letra do Tesouro Nacional), Financial Instruments on Euroclear, as well as offering PPP (Private Placement Programs). We Issue BGs (Bank Guarantees) and SBLCs (Standby Letters of Credit) from Rated Top 100 Banks. Disclaimer: The information on this site is intended solely for the benefit of firms and individuals seeking to be connected with financial information including, funding and monetization sources, PPP (Private Placement Programs) and financial instruments. The material on this site may list possible service features and / or sample institutions for informational purposes only. None are guaranteed and all are subject to change on a daily basis. Nothing on this website constitutes an offer or solicitation to purchase any investment, solution or a recommendation to buy or sell securities nor is it to be construed as investment advice. The services featured on this Web site may not be available in all jurisdictions or to all persons/entities. We select our clients carefully and do not accept all applications. Due to FATCA (Foreign Account Tax Compliance Act) we DO NOT provide ANY services to US Passport Holders, US Companies, clients utilizing Banks located in the US for transactions, or Clients that Reside in the US, or Businesses with Head Offices located in the US. By accessing this Web Site users acknowledge that finanscredit group has advised them all transactions have risk, and that prior to entering any transaction all clients should undertake to consult Independent Legal and Accounting Experts prior to commencing, signing or committing to any transaction. Our Business is neither a Mutual Fund, Bank, Broker, Finance Company, Financial Adviser or Licensed in any way. We hereby advise all clients that any contemplated transaction(s) of our Clients are strictly private and in no way relate nor does not involve the sale of registered securities. References to the transaction networks Euroclear, Dtcc and Swift on this website do not imply any affiliation with or endorsement by those parties of finanscredit group. References to those companies solely record real transactions networks and processes that are commonly used for the completion and settlement of client transactions. All transaction information is strictly private, confidential and classified and not to be provided to parties not approved in writing by finanscredit group nor published or referred to in any public forum on the internet or in the media. Disclosure, copying, distribution, reprinting or reuse of the contents or information on this web site is completely and totally prohibited.

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Bank Guarantee Discount (BG) – Leased & Owned Discount Bank Guarantee (BG) – Leased & Owned Sell Bank Guarantee (BG) – Leased & Owned Bank Guarantee Funding (BG) – Leased & Owned Fund Bank Guarantee (BG) – Leased & Owned Bank Guarantee Monetisation (BG) – Leased & Owned Monetise Bank Guarantee (BG) – Leased & Owned Bank Guarantee Monetiser (BG) – Leased & Owned Monetize Bank Guarantee (BG) – Leased & Owned Managed Bank Guarantee Program (MBG)