Banned Assets

Banned Assets and Financial Instrument Providers

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. Allan Jones Financial Services – UK
  5. Allied Chartered Bank – Comoros
  6. Alpha Bank – Russia
  7. Altika Corporation – USA
  8. AmericanPlatformFunding.com – USA
  9. Amrah Bank – Azerbaijan
  10. Anametrics – Malaysia
  11. Anypayer – Czech Republic
  12. Ariel Bank – UK
  13. Askan Limited – UK
  14. Asset and Business Finance Limited – UK
  15. Atlantic Funding LLC – USA
  16. Aviva Investors – UK
  17. Axios Credit Bank – Singapore
  18. Axon Invest Holding – Germany & Switzerland
  19. Baltic Trust – Sweden
  20. Banco Maxima – Brazil
  21. Bancogeneroso – Brazil
  22. Bandenia Global Capital – UK
  23. Bank Dominion – UK
  24. Bank of West Indies – USA
  25. Banque De Paris – UK
  26. Baoming Group Company – Hong Kong
  27. Baoming Group Corporation – Costa Rica
  28. Barclays Aldersgate Investments Limited – UK
  29. Barclays Barley Limited – UK
  30. Barclays Long Island Limited – UK
  31. BarclaysBanking-Plc.co.uk – UK
  32. BarclaysBank-London.co.uk – UK
  33. Barclays-Bonds.co.uk – UK
  34. Barley Investments Limited – UK
  35. Bass-Mint Management Group – Canada
  36. BG Atlantic Finance – UK
  37. Bilbao Bank – Spain
  38. Bitcheke.com – USA
  39. Blackstar International Limited – Hong Kong
  40. Bond Masters Finance Services Ltd – UK
  41. BPB Group Finance Limited – UK
  42. Brazil Fomento Mercantil – Brazil
  43. Br Cardoso Empreedimentos Eireli – Brazil
  44. Bridge Investment Bank – USA
  45. BSC Holding Ltda – Brazil
  46. C & F Limited – UK
  47. Caesars Gruppo – Albania
  48. Calverton Group Limited – UK
  49. Capital & Finance Limited – UK
  50. Capital Merchant Bank – Brazil
  51. Capitalist & Wealth Investment / Capitalist Wealth – UK
  52. Cardinal Global – UK
  53. CC Oil & Gas Group – Monaco
  54. Century Bancorp – Canada
  55. CG Bank – UAE & Comoros
  56. Chesterfield & Baggins Investment Bankers Ltd – UK
  57. Chez Financial & Investment – Cameroon
  58. City Commerce Bank – USA, Germany, Gambia, Thailand
  59. City Commercial Bank – USA, Thailand, Comoros, Germany
  60. CNF Merchant Bank – Italy
  61. Commerce Solutions Limited – UK
  62. Commercial Development Bank – UK & Australia
  63. Commonwealth Eurobank – UK & Gambia
  64. Commonwealth Eurobanque – UK & Gambia
  65. Commonweath Eurocredit – South Africa
  66. Concept Finance Lux Scsp – Luxembourg
  67. Continental Finance Group – NZ
  68. Credit Boston International – USA
  69. Credit Dnepr Bank – Ukraine
  70. Credit Foncier – Comoros
  71. Credit Foncier International Trade & Finance – Comoros
  72. CreditNet Bank Internationale – Australia
  73. Cross Globe Business Solutions – India
  74. Crown Financial & Merchant Bank – UK
  75. Delta West Credit Bank – UK & Comoros
  76. DL Financial – UK
  77. Eastern Dragon (Investments) – Hong Kong
  78. Echo Capital – USA
  79. Eletromecanica Industria E Comercio LTDA – Brazil
  80. Embank – USA
  81. Estrategia Instruments – USA & Brazil
  82. Euro Exim Bank – UK
  83. Euro Interbank – Portugal, Thailand, Gambia
  84. Eurobank – Azerbaijan
  85. Eurofin Capital – UK
  86. Europa Bank – UK
  87. European Credit Bank – UK
  88. European Merchant Trade Bank – UK
  89. Execs Funding LLC – USA & Australia
  90. Exim Bank – India
  91. Exim Credit – Dubai
  92. Fidelity Commercial Bank – NZ & Kenya
  93. Finance and Loan Wizards – UK
  94. Financial Leasing Services Limited – UK
  95. Fitzroy Finance Limited – UK
  96. ForeignFinance-Bank.com
  97. Forbes Private Bank – Monaco
  98. Fortress Bank – Cyprus
  99. Fox Bank – USA & Canada

  100. FT Asset Management- Sweden
  101. General Equity – NZ
  102. Gerrard Financial Planning Limited – UK
  103. Global Capital Investment and Acquisitions – USA
  104. Global Financings – USA
  105. GSP Holding / Banco – Brazil
  106. Guarantees EU – UK
  107. Guarantees UK – UK
  108. Hamilton Guaranty Capital LLC (Texas) – USA
  109. Hanson Group of Companies – USA & Panama
  110. Hanson Group USA LLC – USA
  111. Hawkins Funding Limited – UK
  112. Honeywell Europe Finance Limited – UK
  113. Hottinger & Cie International Banque – Comoros
  114. HR Bank – UK
  115. HSBCPrime.com – UK
  116. IBB International Holdings Ltd – Malaysia
  117. IBH Investment Bank – Malaysia
  118. IFRC Bank & Trust – USA
  119. Imax Funding Ltd – Hong Kong
  120. ImpactiveFund – USA
  121. Imperial Bank Trust – USA
  122. Imperial Banking – Cyprus
  123. Infinite Bank – Brazil
  124. Inghaus & Coutts Investment Bank – Europe
  125. InREFco / Jason Watson – USA
  126. Iteesi PGmbH – Belgium
  127. Ithuba Credit Corp – USA & Hong Kong
  128. Jennings Credit Limited – UK & HK
  129. Kadland Capital – Portugal
  130. KBC Aldini Capital – Dubai
  131. KBC Euro Credit – Malta
  132. K.O. Services – UK
  133. Krizee Raj International – Belize & India
  134. Kwan Hua – China
  135. La Tara Blanca Foundation – USA
  136. Lava Kusha (M) SDN BHD – Malaysia
  137. LBA Ventures LLC – USA
  138. Leaders Group Asia Limited – Hong Kong
  139. Lloydsbankingplc.co.uk – UK
  140. Lloyd Bancaire – Luxembourg
  141. Lloyds Underwriters Corporation S.A – Costa Rica
  142. Loan Hunter Limited – UK
  143. Lockman Financing Limited – UK
  144. Long Island Assets Limited – UK
  145. Mahkota Bank – Malaysia
  146. Menlo Investments Limited – UK
  147. Merchant Credit and Guarantee Corporation – New Zealand
  148. Metro Bancorp – Hong Kong
  149. Metro Capital Bank – UK
  150. Metro States Capital Bank – UK
  151. Micro Capitals Private Limited – India
  152. ML UK Capital Holdings Limited – London
  153. Modelana Limited – Hong Kong
  154. Montague International Investment Bank – USA
  155. Montis Trading – UK
  156. Ming Fong Finance – Hong Kong
  157. Mugan Bank – Azerbaijan
  158. Multistream International – Australia
  159. New York Security Bank – Comoros
  160. Newgate Funding Plc – UK
  161. Nilato Pte Ltd – Singapore
  162. NVC Fund – USA
  163. Oakdm2 UK Limited – UK
  164. Oddo Bhf – France & Germany
  165. Osanna Advisors – Italy & UAE
  166. Osanna Group – Italy & UAE
  167. Oxford Business Capital – USA
  168. Pacific Business Associates – USA
  169. Pacific Eagle Capital – New Zealand
  170. Pan Pacific Bank – Singapore, UK, Gambia
  171. Panamian Trust and Savings Guarantee – Panama
  172. PLDM Holdings LLC (Florida) – USA
  173. PLG Capital Bank – St Lucia
  174. Point Bank – UK
  175. Potential Options Trade – Brazil
  176. Premier Custodial Finance – UK
  177. Prominence Bank – Mwali
  178. Providence Investments Group
  179. Relius International Bank – USA
  180. Retailinvestor.co.uk – UK
  181. Retail Investor Merchant Bancorp – UK
  182. Ricom Trust – Russia
  183. Rosbank – Russia
  184. Royal Bank Pacific – Germany & Belize
  185. RSM & RB Finance AL – Luxembourg
  186. RWSBank – Ukraine
  187. Sberbank – Russia
  188. Sbfprivee.com – Comoros
  189. Secure Funding Group LLC – Palestine
  190. SecurePlatformFund.com – Marshall Islands
  191. Severn Funding and Investment Ltd – USA
  192. Sigma Up Assets – France
  193. Société Bancaire et Fiduciaire Privée – Comoros
  194. Soleil Chartered Bank / Soliel Capital – USA
  195. Solida Equity – UAE
  196. SRC Financial PLC – UK
  197. St George Bank – Comoros
  198. St James Bank – UK
  199. Standford Funding – UK & USA
  200. Suisse Bancorp – Hong Kong
  201. Suisse Capital – UK
  202. Suisse Credit Bancorp – UK
  203. Suisse Credit Capital – UK & New Zealand
  204. Suisse Merchant Capital – UK
  205. Suisse Bank PLC – UK & Dubai
  206. Summit Bank – Hong Kong
  207. Swift Giants – USA
  208. Swiss Trading and Fiduciary Trust – Switzerland
  209. Taphus Investments – USA
  210. Tech Exim Pvt Limited – Hong Kong
  211. The Baoming Group LLC – USA
  212. The Hanson Group of Companies – Panama

  213. The Investment Bank Ltd – UK
  214. Trade Bancorp – UK
  215. Trade Bankcorp – Canada
  216. Trade Capital – Hong Kong
  217. Tru France Finance Ltd – UK
  218. Trust Investment Bank – Pakistan
  219. Unibanque – France
  220. Union Credit Guarantee – Spain
  221. United Premier Venture – USA
  222. United Trade Bank – USA
  223. United Trust Bank – UK
  224. Unity Trade Capital – UK
  225. Universal Credit Bank – UK
  226. Universal Credit BNCorporation – New Zealand
  227. Universal Leasing Limited – UK
  228. US Capital Private Bank – USA & Hong Kong
  229. Vectrabank – USA
  230. Victorhua Trading Co Limited – Hong Kong
  231. Villiers Midco Limited – UK
  232. Viridis Group – Czech
  233. WGC (UK) Finance Limited – UK
  234. Wonderland Real Estate & Investment – Germany
  235. Worldwide Jumbo Property Services Ltd – UK
  236. WP Holding & Management (Deutschland) Ltd – Germany
  237. WPM International Trade & Management Consulting Aktiebolag – Sweden
  238. Wyndham Finance – UK
  239. Yan Yhing HK Trading Co Limited – Hong Kong
  240. 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. Barry & Bolade Jumbo jumbofinance110@outlook.com
  10. Bruno De Souza Soares Cardoso
  11. Caroline Daniels
  12. Cesare Labianca – ceo@gruppocaesars.com / labianca.c@libero.it
  13. Cesium144@gmail.com
  14. Charles David Knight  – info@trufrancefinance.com
  15. Cleiton Quiorato – potentialoptionstrade@gmail.com / quioratocleiton2@gmail.com
  16. David Sarney – davidsarney@protonmail.ch
  17. Dejan Braunovic – denovic.leasecapital@gmail.com
  18. Dobrovolskiy Prokopiy – broker.prokopiy01@gmail.com
  19. Dr. Mysore Srinivasa Prasad aka Srinivasa Prasad – srinivas@ensprit.com
  20. Elpidio Eugenio Marcos Jr – eulendiomarcosjr@gmail.com
  21. Evans Colin – info@lloydsbankingplc.co.uk
  22. Fernando Leer – grandetalent@hotmail.com
  23. Francesco Osanna – Osanna Group & Solida Equity – osannaadvisors@gmail.com, osannagroup@gmail.com, info@osannaadvisors.it – (2018 BIGGEST SCAMMER)
  24. Iyad Tarabay
  25. Jean-Yves Leguyader – helicorp@hotmail.fr
  26. Jerome Visarra Ornopia – jerome_ornopia@yahoo.com
  27. Jignesh Lightwala – jkl@asia.com / rajfinance20000@gmail.com
  28. Johnathan Lewis – info@barclaysbanking-plc.co.uk
  29. Johnson Pulimootil Abraham – johnsonpulimootil@gmail.com
  30. Kang Hee – kangheeil64@gmail.com
  31. Luis Alberto Camus
  32. Luigi Orcese – Osanna Group & Solida Equity – l.orcese@osannaadvisors.it – (2018 2ND BIGGEST SCAMMER)
  33. Manuel Andres Pelaez Peralta – manuelpelaez@fpmonetizers.com / manuelpelaez@hotmail.com
  34. Martin Leif Wiren – martinjwiren@gmail.com / martinwiren@wpminternationaltrade.com
  35. Mulyadi@ciptadimensi.co.id – Spoofing Barclays Bank Emails
  36. Nadia Notarrigo – nadia.office@euroclear.com & nadianotarrigo@protonmail.com
  37. Nick Klaassen – nick.prosperity@yahoo.com
  38. Nicolas James Cammack – info@bpbgroupfinanceltd.co.uk
  39. Peter Wong – peterwong@hsbcprime.com
  40. Philippe Sinclair – pasinclair1@outlook.com / guarantees@europe.com / info@guaranteeseu.com / guaranteeseu@hotmail.com / pa3@gmx.co.uk – (2016 BIGGEST SCAMMER)
  41. Prakash Arunachalam – prak250278@yahoo.com
  42. Raimundo Souza Oliveira
  43. Rasna Haryani – oxfordbizcapital@gmail.com & info@oxfordbizcapital.net
  44. Richard G Chosid – rchosid@chosidlaw.net & rrios@chosidlaw.com & richard@chosidlaw.net
  45. Robert Blackburn
  46. Robert Waxman – financeprov@gmail.com
  47. Rolando Blackman – complete22@aol.com
  48. Ruberlei Francisco & Ruberley Francisco – francisco1itapeva@gmail.com
  49. Rubnei Quicoli – rubnei_quicoli@hotmail.com
  50. San Martin Luis – San.Martin@ccoil.info
  51. Scott Fearing -russellthefisher@gmail.com
  52. Sekaran Sebastian Chelliah – bglease.sekaran@gmail.com
  53. Steven Carl Baldry – invest-ceo@mail.com
  54. Stuart Levey
  55. Thomas Bergen – fundings@execs.com
  56. Vimal (Bimal) Kharbanda
  57. Vishal Shah – info@barclaysbarleyltd.co.uk
  58. Williams Smith aka Smith Williams – williamsasmith8890@gmail.com
  59. Daniel Hudson – aramcocapitaltrading@gmail.com
  60. Alex Morello alex.rmt@gmail.com
  61. Blackrock.ceo@gmail.com

4/ Banned Emails

  1. Blackmoneywire@protonmail.com

Please Contact us to confirm if your bank is Authorized or Un-Authorized.

Please contact us to delist your name from the list above if you believe we may have been mis-informed.