Navigate to Harford Federal Family Credit Union on Asylum Avenue

Secure Platform Funding DOES NOT work with or Monetize Assets or whatever Financial Instruments from the following Asset Classes or Providers beneath. We likewise recommend all clients read: The Unrated Depository financial institution Guarantee Scam.

• African Banks
• Bank Drafts
• CMO's - Collateralized Mortgage Obligation
• Copper Isotopes
• Historical Bonds including Mexican Bonds
• IBOE'due south - International Bills of Exchange
• In-Ground Assets
• IPIP & IPID
• KTT - Primal Tested Telex Transfer
• Mt103 1 Manner
• Mt 103 Ii Way
• Mt103/202
• Mt103/23
• Commencement 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

1. Bookkeeping Wizards Express - Uk
2. ACI Legal Italia - Italian republic
3. Apprehending Bank - UK
4. Agebanque - France
5. Albridge Euro Finance Groupe - United kingdom of great britain and northern ireland, USA & Turkey
6. Albridge Finance - UK, USA & Turkey
7. Alfinanceltd.com - UK
8. Allan Jones Fiscal Services - UK
9. Centrolineal Chartered Bank - Comoros
10. Alpha Bank - Russia
11. Altika Corporation - U.s.
12. AmericanPlatformFunding.com - Usa
13. Amicus Finance - U.s.a.
14. Amrah Bank - Republic of azerbaijan
15. Anametrics - Malaysia
16. Anypayer - Czechia
17. Apex Trading Group - India
18. Ariel Banking concern - U.k.
19. Askan Limited - Britain
20. Asset and Business Finance Limited - UK
21. Atlantic Funding LLC - U.s.a.
22. Aviva Investors - UK
23. Axios Credit Bank - Singapore
24. Axon Invest Belongings - Germany & Switzerland
25. Baltic Trust - Sweden
26. Banco Maxima - Brazil
27. Bancogeneroso - Brazil
28. Bandenia Global Capital - United kingdom
29. Bank Dominion - Great britain
30. Banking company of West Indies - United states of america
31. Banque De Paris - Great britain
32. Baoming Group Company - Hong Kong
33. Baoming Group Corporation - Costa Rica
34. Barclays Aldersgate Investments Limited - U.k.
35. Barclays Barley Limited - UK
36. BarclaysBanking-Plc.co.uk - UK
37. BarclaysBank-London.co.uk - UK
38. Barclays-Bonds.co.united kingdom of great britain and northern ireland - UK
39. BarclaysFinanceLtd.com - United kingdom of great britain and northern ireland
40. Barclays Funds Investments Limited
41. Barclays Long Island Express - United kingdom of great britain and northern ireland
42. BarclayLongIslandLimited.com - U.k.
43. Barclays-Function.com - United kingdom
44. Barclays.Online.com - UK
45. Barclays.OnlineBN.com - UK
46. Barclays-Swifttech.com
47. Barley Investments Limited - United kingdom of great britain and northern ireland
48. Bass-Mint Direction Grouping - Canada
49. BBFM Bank / Brazil Fomento Mercantil - Brazil
50. Bestford Capital - Singapore
51. BG Atlantic Finance - UK
52. Bilbao Banking concern - Spain
53. Bitcheke.com - Usa
54. Blackstar International Limited - Hong Kong
55. BNP Paribas Equities Italy Sim SPA - UK
56. Bond Masters Finance Services Ltd - U.k.
57. Borg Global Holdings - USA
58. Borg Investment Bank - USA
59. BPB Group Finance Limited - UK
60. Br Cardoso Empreedimentos Eireli - Brazil
61. Bridge Investment Bank - Usa
62. BSC Holding Ltda - Brazil
63. C & F Limited - United kingdom
64. Caesars Gruppo - Albania
65. Cashflow Providers - UK
66. Calverton Group Limited - Great britain
67. Majuscule & Finance Limited - UK
68. Upper-case letter Merchant Banking concern - Brazil
69. Capitalist & Wealth Investment / Capitalist Wealth - Great britain
70. Cardinal Global - UK
71. CC Oil & Gas Group - Monaco
72. Century Bancorp - Canada
73. CG Bank - UAE & Comoros
74. Chesterfield & Baggins Investment Bankers Ltd - UK
75. Chez Financial & Investment - Cameroon
76. City Commerce Banking concern - USA, Germany, Gambia, Thailand
77. City Commercial Bank - U.s.a., Thailand, Comoros, Germany
78. Urban center Wedlock Trust - UK
79. CNF Merchant Bank - Italy
80. Commerce Solutions Limited - UK
81. Commercial Evolution Bank - UK & Australia
82. Republic Eurobank - UK & Gambia
83. Commonwealth Eurobanque - Britain & Republic of the gambia
84. Commonweath Eurocredit - South Africa
85. Concept Finance Lux Scsp - Grand duchy of luxembourg
86. Connex Group - Federal republic of germany
87. Continental Finance Grouping - NZ
88. Corporate Financial Trading / CorporateFinancialTradingLtd.com - United kingdom of great britain and northern ireland
89. Credit Agricole Italia Spa - UK
90. Credit Boston International - USA
91. Credit Dnepr Bank - Ukraine
92. Credit Foncier - Comoros
93. Credit Foncier International Trade & Finance - Comoros
94. CreditNet Bank Internationale - Australia
95. Cross Globe Concern Solutions - India
96. Crown Financial & Merchant Bank - UK
97. Cut Edge Finance - United kingdom of great britain and northern ireland
98. DEA Deutsche Erdoel - Deutschland
99. Delta Due west Credit Depository financial institution - U.k. & Union of the comoros
100. DL Financial - Great britain
101. DMGT Global Asset Management - Qatar
102. Eastern Dragon (Investments) - Hong Kong
103. Easy Guarantee Technical Services - UAE
104. Repeat Capital - USA
105. Economic Consultants - UK
106. EFE (Sea) Pte – Singapore
107. Eletromecanica Industria E Comercio LTDA - Brazil
108. Elizea Holdings - Republic of seychelles
109. Embank - U.s.
110. EmerioBanque - Great britain
111. Escrowtec - Hong Kong
112. Estrategia Instruments - USA & Brazil
113. Euro Exim Bank - UK
114. Euro Interbank - Portugal, Thailand, Gambia
115. Eurobank - Azerbaijan
116. Eurocommerce Bank - UK
117. Eurofin Capital - UK
118. Europa Bank - U.k.
119. Europa Banque - UK
120. Europa CreditBanque - United kingdom of great britain and northern ireland
121. European Credit Bank - Britain
122. European Merchant Trade Banking company - UK
123. Execs Funding LLC - U.s.a. & Australia
124. Exim Bank - Republic of india
125. Exim Credit - Dubai
126. Fenix Concern & Banking Investment - Spain
127. Fidelity Commercial Banking concern - NZ & Kenya
128. Finance and Commercial - Uk
129. Finance and Loan Wizards - United kingdom
130. Finance Desk-bound Express  - UK
131. Financial Leasing Services Express - U.k.
132. Finexo Markets.com / Finexomarkets.com / Finexo Holdings - United kingdom of great britain and northern ireland
133. Fitzroy Finance Limited - Britain
134. ForeignFinance-Banking company.com
135. Forbes Private Bank - Monaco & Comoros Islands
136. Fortress Bank - Cyprus
137. Trick Bank - USA & Canada
138. FT Asset Management- Sweden
139. Garanti Credit Bainc - United kingdom
140. General Equity - NZ
141. Gerrard Financial Planning Limited - UK
142. Global Capital Investment and Acquisitions - USA
143. Global Finance Capital - Hong Kong
144. Global Financings - USA
145. Global Investments LLC / Globalinvesllc.com - Usa
146. GSP Belongings / Banco - Brazil
147. Guarantees Eu - Britain
148. Guarantees Britain - U.k.
149. Hadigy Limited - United kingdom & Seychelles
150. Hamilton Guaranty Capital LLC (Texas) - USA
151. Hanson Group of Companies - USA & Panama
152. Hanson Grouping USA LLC - USA
153. Hawkins Funding Express - UK
154. Hd Uppercase LLC - USA
155. Helios Investment Visitor Limited - UK
156. Honeywell Europe Finance Express - U.k.
157. Hottinger & Cie International Banque - Comoros
158. HR Bank - UK
159. HSBCPrime.com - UK
160. HSK Law - Britain
161. IBB International Holdings Ltd - Malaysia
162. IBH Investment Banking company - Malaysia
163. IFRC Bank & Trust - USA
164. Imax Funding Ltd - Hong Kong
165. ImpactiveFund - USA
166. Imperial Banking concern Trust - U.s.
167. Purple Banking - Cyprus
168. Space Bank - Brazil
169. Inghaus & Coutts Investment Bank - Europe
170. InREFco / Jason Watson - U.s.a.
171. Intacapital Swiss SA - Switzerland
172. Investment Limited - InvestmentGroupHK.com -Hong Kong & Oman
173. Investments Unlimited Overseas Corp - Panama
174. Iteesi PGmbH - Belgium
175. Ithuba Credit Corp - United states of america & Hong Kong
176. Jennings Credit Limited - Uk & HK
177. Kadland Capital - Portugal
178. KBC Aldini Uppercase - Dubai
179. KBC Euro Credit - Malta
180. Kingrise Finance - Uk
181. Thousand.O. Services - United kingdom
182. Krizee Raj International - Belize & Bharat
183. Kwan Hua - China
184. La Tara Blanca Foundation - USA
185. Lava Kusha (M) SDN BHD - Malaysia
186. LBA Ventures LLC - The states
187. Leaders Group Asia Limited - Hong Kong
188. Legal Williamson / LegalWilliamson.com - UK
189. Lloydsbankingplc.co.uk - Britain
190. Lloyd Bancaire - Luxembourg
191. Lloyds Underwriters Corporation S.A - Costa rica
192. Loan Hunter Limited - UK
193. Lockman Financing Limited - Great britain
194. Long Isle Assets Limited - Great britain
195. Mahkota Depository financial institution - Malaysia
196. Menlo Investments Limited - UK
197. Merchant Credit and Guarantee Corporation - New Zealand
198. Merchant Credit Banque - Uk
199. Merchant Merchandise Guarantee Corporation Company / MerchantTradeCorp.com - UK and Thailand
200. Metro Bancorp - Hong Kong
201. Metro Capital Bank - Britain
202. Metro States Upper-case letter Banking concern - United kingdom
203. Micro Capitals Private Limited - India
204. ML UK Upper-case letter Holdings Limited - London
205. Modelana Limited - Hong Kong
206. Monarch MFI / Monarch-Cyberbanking.com - Cyprus
207. Moneri Private - Maldives
208. Mondial Finances Trading - U.k. & Espana
209. Montague International Investment Bank - U.s.a.
210. Montis Trading - Great britain
211. Ming Fong Finance - Hong Kong
212. Mugan Bank - Azerbaijan
213. New Caribbean Banking concern & Trust Limited - Cayman Islands
214. New York Security Bank - Comoros
215. Newgate Funding Plc - U.k.
216. NewHorizonSwissFinancials.com - Usa
217. Adjacent Plc - UK
218. Nilato Pte Ltd - Singapore
219. NVC Fund - USA
220. Oakdm2 United kingdom of great britain and northern ireland Express - United kingdom
221. Oddo Bhf - French republic & Germany
222. Osanna Advisors - Italy & UAE
223. Osanna Group - Italy & UAE
224. Oxford Business Capital - Usa
225. Oxford Credit Banque - Uk
226. Pacific Business organization Assembly - USA
227. Pacific Eagle Majuscule - New Zealand
228. Pan Pacific Bank - Singapore, UK, Republic of the gambia
229. Panamian Trust and Savings Guarantee - Panama
230. PLDM Holdings LLC (Florida) - USA
231. PLG Capital Bank - St Lucia
232. Point Bank - United kingdom of great britain and northern ireland
233. Potential Options Merchandise - Brazil
234. Premier Custodial Finance - UK
235. Prominence Bank - Mwali
236. Providence Investments Group
237. RA Investment GmbH & RA Solar Technologie Investment Gmbh - Switzerland
238. Rashid Saif Advocates & Legal Consultancy - Dubai
239. Relius International Bank - USA
240. Retailinvestor.co.great britain - United kingdom of great britain and northern ireland
241. Retail Investor Merchant Bancorp - UK
242. Ricketts Financial Services - UK
243. Ricom Trust - Russia
244. Rnr Trade Corporation / RnrTradeCorp.com - U.k.
245. Rockland Savings Credit Marriage - United states
246. Rosbank - Russian federation
247. Royal Bank Pacific - Frg & Belize
248. Royal Diamond Financial Services - U.s.a.
249. RSM & RB Finance AL - Luxembourg
250. RWSBank - Ukraine
251. Sberbank - Russia
252. Sbfprivee.com - Comoros
253. Secure Funding Grouping LLC - Palestine
254. SecurePlatformFund.com - Marshall Islands
255. Severn Funding and Investment Ltd - USA
256. Sigma Financial Solutions - Dubai / India
257. Sigma Up Assets - France
258. Société Bancaire et Fiduciaire Privée - Comoros
259. Soleil Chartered Bank / Soliel Uppercase - United states of america
260. Solida Equity - UAE
261. SRC Financial PLC - U.k.
262. St George Banking concern - Union of the comoros
263. St James Bank - UK
264. Stalwart Greenish Global International - United states of america
265. Standford Funding - Great britain & USA
266. Stones Capital Group - USA
267. Suisse Bancorp - Hong Kong
268. Suisse Uppercase - UK
269. Suisse Credit Bancorp - United kingdom
270. Suisse Credit Capital - United kingdom & New Zealand
271. Suisse Merchant Capital - Uk
272. Suisse Bank PLC - Great britain & Dubai
273. Tiptop Bank - Hong Kong
274. Swiss Financial Standards - Switzerland
275. Swift Giants - Us
276. Swiss Investment Bank PLC - Dubai & New Zealand
277. Swiss Securities Company - Liechtenstein
278. Swiss Trading and Fiduciary Trust - Switzerland
279. Tabarak Investment Capital Ltd - UAE
280. Taizhou Aolong Import & Export Co - People's republic of china
281. Taphus Investments - The states
282. Tech Exim Pvt Limited - Hong Kong
283. The Baoming Group LLC - Usa
284. The Hanson Group of Companies - Panama
285. The Investment Bank Ltd - United kingdom
286. Trade Bancorp - Uk
287. Merchandise Bankcorp - Canada
288. Trade Capital letter - Hong Kong
289. Tru France Finance Ltd - Britain
290. Trust Investment Banking company - Pakistan
291. Tullow Oil - Great britain
292. Unibanque - French republic
293. Unicredit Spa (Faenza Mazzini) – United kingdom
294. Marriage Credit Guarantee - Spain
295. United Premier Venture - USA
296. United Merchandise Bank - USA
297. United Trust Banking concern - UK
298. Unity Merchandise Capital - U.k.
299. Universal Banque - UK
300. Universal Credit Depository financial institution - Britain
301. Universal Credit BNCorporation - New Zealand
302. Universal Leasing Limited - UK
303. US Capital Private Bank - USA & Hong Kong
304. Vectrabank - USA
305. Victorhua Trading Co Limited - Hong Kong
306. Villiers Midco Express - UK
307. Viridis Group - Czech
308. WBA Financial Express
309. Wealth Bank - Comoros
310. Webco Resources Trading Co Ltd - Hong Kong
311. Welsy Pte – Singapore
312. WGC (UK) Finance Limited - Great britain
313. Wonderland Real Estate & Investment - Deutschland
314. Worldwide Colossal Belongings Services Ltd - UK
315. WP Holding & Management (Deutschland) Ltd - Deutschland
316. WPM International Trade & Management Consulting Aktiebolag - Sweden
317. Wyndham Finance - UK
318. Yan Yhing HK Trading Co Express - Hong Kong
319. Zahrat Commercial Brokers - UAE
320. Zenith Financial Management Limited - UK
321. Zhongshan Zhongsheng I and E HK Ltd - Hong Kong

1. Adem Zilkic - [electronic mail protected] & [electronic mail protected] & [e-mail protected], [email protected], [email protected], [email protected]
2. [email protected] - Spoofing Barclays Depository financial institution Emails
3. Akhmetov Daniil / Daniil Akhmetov
4. Alex Brown - [email protected]
5. Ali Haji aka Haji Ali Ambaro - [electronic mail protected]
6. Alessia Fratini - [email protected], [e-mail protected], [email protected]
7. Amer Al-Azem -  [email protected] & [email protected]
8. Anthony Arakal - [email protected]
9. Antonov Dmitry / Dmitry Antonov
10. Appavdoo Raddia Ramakrihnan - [email protected]
11. Arthur Kadima-Nzuji - [email protected]
12. Ashley Challenor - [email protected] & [email protected]
13. Barry & Bolade Jumbo [electronic mail protected]
14. Bruce Bhandari / BS Bhandari- [electronic mail protected]
15. Bruno De Souza Soares Cardoso
16. Caroline Daniels
17. Cassandra Stringer Wycliffe - [email protected] / [email protected]
18. Cesare Labianca - [email protected] / [e-mail protected]
19. [email protected]
20. Charles Collins - [email protected]
21. Charles David Knight  - [e-mail protected]
22. Cleiton Quiorato - [email protected] / [electronic mail protected]
23. Crawford Gillies - [email protected] / [email protected]
24. David Grant Sinclair - [e-mail protected]
25. David Oyedeji aka Oyedeji Abidemi Akinyemi, [email protected], +44 7311 043884, +44 7942 868354 - (2021 2ND BIGGEST SCAMMER)
26. David Sarney - [email protected]
27. Diego Garcia - [email protected]
28. Dejan Braunovic - [email protected]
29. Dobrovolskiy Prokopiy - [electronic mail protected]
30. Dr. Mysore Srinivasa Prasad aka Srinivasa Prasad - [e-mail protected]
31. Elpidio Eugenio Marcos Jr - [electronic mail protected]
32. Evans Colin - [email protected]
33. Fernando Leer - [email protected]
34. Francesco Osanna - Osanna Group, Solida Equity, ACI Legal Italia - [e-mail protected], [email protected], [electronic mail protected] - (2018 BIGGEST SCAMMER)
35. [e-mail protected] - Spoofing Halifax Banking company Emails
36. Iyad Tarabay
37. James Fowler - [e-mail protected]
38. Jean-Yves Leguyader - [email protected]
39. Jeeky Albert - [email protected] / [e-mail protected]
40. Jerome Visarra Ornopia - [email protected]
41. Jignesh Lightwala - [email protected] / [email protected]
42. Johnathan Lewis - [email protected]
43. Johnson Pulimootil Abraham - [email protected]
44. Kang Hee - [electronic mail protected]
45. Lu Shuchun - [email protected]
46. Luis Alberto Camus
47. Luigi Orcese - Osanna Grouping & Solida Equity - [electronic mail protected] -(2018 2ND BIGGEST SCAMMER)
48. Manuel Andres Pelaez Peralta - [email protected] / [email protected]
49. Mark Knight - [email protected]
50. Martin Leif Wiren - [email protected] / [email protected]
51. Mironenko Konstantin / Konstantin Mironenko and too Sokolsky Denis / Denis Sokolsky
52. Mohd Rodzi Bin Harjin - [electronic mail protected] / +19073711009
53. Mr Phillips Alan Martyn - [electronic mail protected] / [electronic mail protected]
54. [e-mail protected] - Spoofing Barclays Banking concern Emails
55. Nadia Notarrigo - [e-mail protected] & [email protected]
56. Nick Klaassen - [email protected]
57. Nicolas James Cammack - [e-mail protected]
58. Ostrowski Filip / Filip Ostrowski
59. Pastor Steve Mark - [electronic mail protected]
60. Peter Wong - [electronic mail protected]
61. Philippe Gubbay - [e-mail protected] / +971501668560 (2021 BIGGEST SCAMMER)
62. Philippe Sinclair - [e-mail protected] / [email protected] / [e-mail protected] / [email protected] / [e-mail protected] - (2016 BIGGEST SCAMMER)
63. Phillips Alan Martyn - [email protected] / [email protected]
64. Prakash Arunachalam - [electronic mail protected]
65. Raimundo Souza Oliveira
66. Rasna Haryani - [email protected] & [email protected]
67. Richard M Chosid - [email protected] & [e-mail protected] & [email protected]
68. Rinnatha Piriyawaranant - [email protected] / +66902894956
69. Robert Begbie - [email protected]
70. Robert Blackburn
71. Robert Waxman - [email protected]
72. Robert Lima da Silva Filho - [email protected] & [email protected]
73. Rolando Blackman - [electronic mail protected]
74. Roy Laues Hudson - [email protected]
75. Ruberlei Francisco & Ruberley Francisco - [electronic mail protected]
76. Rubnei Quicoli - [e-mail protected]
77. San Martin Luis - [email protected]
78. Scott Fearing [email protected]
79. Sekaran Sebastian Chelliah - [email protected]
80. Smolin Omar / Omar Smolin
81. Steven Carl Baldry - [e-mail protected]
82. Stuart Levey
83. Teddy Handly - [electronic mail protected]
84. Thomas Bergen - [e-mail protected]
85. Vimal (Bimal) Kharbanda
86. Vishal Shah - [electronic mail protected]
87. Wilfred Quiah - [email protected] & [email protected] / +6594785366
88. Williams Smith aka Smith Williams - [email protected]
89. Wong Ka Yiu - [email protected] & [email protected]

1. [email protected]

v/ List of Unauthorized Banks - (Updated 2014)

childresspeetuldience72.blogspot.com

Source: https://www.secureplatformfunding.com/banned_assets_and_financial_instrument_providers/

Share this post