Banned Assets and Financial
Instrument Providers

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

4/ Banned Emails

1. Blackmoneywire@protonmail.com