Banned Assets and Financial Instrument Providers
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
Accounting Wizards Limited - UK
Acumen Bank - UK
Alfinanceltd.com - UK
Allan Jones Financial Services - UK
Allied Chartered Bank - Comoros
Alpha Bank - Russia
Altika Corporation - USA
AmericanPlatformFunding.com - USA
Amrah Bank - Azerbaijan
Anametrics - Malaysia
Anypayer - Czech Republic
Ariel Bank - UK
Askan Limited - UK
Asset and Business Finance Limited - UK
Atlantic Funding LLC - USA
Aviva Investors - UK
Axios Credit Bank - Singapore
Axon Invest Holding - Germany & Switzerland
Baltic Trust - Sweden
Banco Maxima - Brazil
Bancogeneroso - Brazil
Bandenia Global Capital - UK
Bank Dominion - UK
Bank of West Indies - USA
Banque De Paris - UK
Baoming Group Company - Hong Kong
Baoming Group Corporation - Costa Rica
Barclays Aldersgate Investments Limited - UK
Barclays Barley Limited - UK
Barclays Long Island Limited - UK
BarclaysBanking-Plc.co.uk - UK
BarclaysBank-London.co.uk - UK
Barclays-Bonds.co.uk - UK
Barley Investments Limited - UK
Bass-Mint Management Group - Canada
BG Atlantic Finance - UK
Bilbao Bank - Spain
Bitcheke.com - USA
Blackstar International Limited - Hong Kong
Bond Masters Finance Services Ltd - UK
BPB Group Finance Limited - UK
Brazil Fomento Mercantil - Brazil
Br Cardoso Empreedimentos Eireli - Brazil
Bridge Investment Bank - USA
BSC Holding Ltda - Brazil
C & F Limited - UK
Caesars Gruppo - Albania
Calverton Group Limited - UK
Capital & Finance Limited - UK
Capital Merchant Bank - Brazil
Capitalist & Wealth Investment / Capitalist Wealth - UK
Cardinal Global - UKCC Oil & Gas Group - Monaco
Century Bancorp - Canada
CG Bank - UAE & Comoros
Chesterfield & Baggins Investment Bankers Ltd - UK
Chez Financial & Investment - Cameroon
City Commerce Bank - USA, Germany, Gambia, Thailand
City Commercial Bank - USA, Thailand, Comoros, Germany
CNF Merchant Bank - Italy
Commerce Solutions Limited - UK
Commercial Development Bank - UK & Australia
Commonwealth Eurobank - UK & Gambia
Commonwealth Eurobanque - UK & Gambia
Commonweath Eurocredit - South Africa
Concept Finance Lux Scsp - Luxembourg
Continental Finance Group - NZ
Credit Boston International - USA
Credit Dnepr Bank - Ukraine
Credit Foncier - Comoros
Credit Foncier International Trade & Finance - Comoros
CreditNet Bank Internationale - Australia
Cross Globe Business Solutions - India
Crown Financial & Merchant Bank - UK
Delta West Credit Bank - UK & Comoros
DL Financial - UK
Eastern Dragon (Investments) - Hong Kong
Echo Capital - USA
Eletromecanica Industria E Comercio LTDA - Brazil
Embank - USA
Estrategia Instruments - USA & Brazil
Euro Exim Bank - UK
Euro Interbank - Portugal, Thailand, Gambia
Eurobank - Azerbaijan
Eurofin Capital - UK
Europa Bank - UK
European Credit Bank - UK
European Merchant Trade Bank - UK
Execs Funding LLC - USA & Australia
Exim Bank - India
Exim Credit - Dubai
Fidelity Commercial Bank - NZ & Kenya
Finance and Loan Wizards - UK
Financial Leasing Services Limited - UK
Fitzroy Finance Limited - UK
ForeignFinance-Bank.com
Forbes Private Bank - Monaco
Fortress Bank - Cyprus
Fox Bank - USA & Canada
FT Asset Management- Sweden
General Equity - NZ
Gerrard Financial Planning Limited - UK
Global Capital Investment and Acquisitions - USA
Global Financings - USA
GSP Holding / Banco - Brazil
Guarantees EU - UK
Guarantees UK - UK
Hamilton Guaranty Capital LLC (Texas) - USA
Hanson Group of Companies - USA & Panama
Hanson Group USA LLC - USA
Hawkins Funding Limited - UK
Honeywell Europe Finance Limited - UK
Hottinger & Cie International Banque - Comoros
HR Bank - UK
HSBCPrime.com - UK
IBB International Holdings Ltd - Malaysia
IBH Investment Bank - Malaysia
IFRC Bank & Trust - USA
Imax Funding Ltd - Hong Kong
ImpactiveFund - USA
Imperial Bank Trust - USA
Imperial Banking - Cyprus
Infinite Bank - Brazil
Inghaus & Coutts Investment Bank - Europe
InREFco / Jason Watson - USA
Iteesi PGmbH - Belgium
Ithuba Credit Corp - USA & Hong Kong
Jennings Credit Limited - UK & HK
Kadland Capital - Portugal
KBC Aldini Capital - Dubai
KBC Euro Credit - Malta
K.O. Services - UK
Krizee Raj International - Belize & India
Kwan Hua - China
La Tara Blanca Foundation - USA
Lava Kusha (M) SDN BHD - Malaysia
LBA Ventures LLC - USA
Leaders Group Asia Limited - Hong Kong
Lloydsbankingplc.co.uk - UK
Lloyd Bancaire - Luxembourg
Lloyds Underwriters Corporation S.A - Costa Rica
Loan Hunter Limited - UK
Lockman Financing Limited - UK
Long Island Assets Limited - UK
Mahkota Bank - Malaysia
Menlo Investments Limited - UK
Merchant Credit and Guarantee Corporation - New Zealand
Metro Bancorp - Hong Kong
Metro Capital Bank - UK
Metro States Capital Bank - UK
Micro Capitals Private Limited - India
ML UK Capital Holdings Limited - London
Modelana Limited - Hong Kong
Montague International Investment Bank - USA
Montis Trading - UK
Ming Fong Finance - Hong Kong
Mugan Bank - Azerbaijan
Multistream International - Australia
New York Security Bank - Comoros
Newgate Funding Plc - UK
Nilato Pte Ltd - Singapore
NVC Fund - USA
Oakdm2 UK Limited - UK
Oddo Bhf - France & Germany
Osanna Advisors - Italy & UAE
Osanna Group - Italy & UAE
Oxford Business Capital - USA
Pacific Business Associates - USA
Pacific Eagle Capital - New Zealand
Pan Pacific Bank - Singapore, UK, Gambia
Panamian Trust and Savings Guarantee - Panama
PLDM Holdings LLC (Florida) - USA
PLG Capital Bank - St Lucia
Point Bank - UK
Potential Options Trade - Brazil
Premier Custodial Finance - UK
Prominence Bank - Mwali
Providence Investments Group
Relius International Bank - USA
Retailinvestor.co.uk - UK
Retail Investor Merchant Bancorp - UK
Ricom Trust - Russia
Rosbank - Russia
Royal Bank Pacific - Germany & Belize
RSM & RB Finance AL - Luxembourg
RWSBank - Ukraine
Sberbank - Russia
Sbfprivee.com - Comoros
Secure Funding Group LLC - Palestine
SecurePlatformFund.com - Marshall Islands
Severn Funding and Investment Ltd - USA
Sigma Up Assets - France
Société Bancaire et Fiduciaire Privée - Comoros
Soleil Chartered Bank / Soliel Capital - USA
Solida Equity - UAE
SRC Financial PLC - UK
St George Bank - Comoros
St James Bank - UK
Standford Funding - UK & USA
Suisse Bancorp - Hong Kong
Suisse Capital - UK
Suisse Credit Bancorp - UK
Suisse Credit Capital - UK & New Zealand
Suisse Merchant Capital - UK
Suisse Bank PLC - UK & Dubai
Summit Bank - Hong Kong
Swift Giants - USA
Swiss Trading and Fiduciary Trust - Switzerland
Taphus Investments - USA
Tech Exim Pvt Limited - Hong Kong
The Baoming Group LLC - USA
The Hanson Group of Companies - Panama
The Investment Bank Ltd - UK
Trade Bancorp - UK
Trade Bankcorp - Canada
Trade Capital - Hong Kong
Tru France Finance Ltd - UK
Trust Investment Bank - Pakistan
Unibanque - France
Union Credit Guarantee - Spain
United Premier Venture - USA
United Trade Bank - USA
United Trust Bank - UK
Unity Trade Capital - UK
Universal Credit Bank - UK
Universal Credit BNCorporation - New Zealand
Universal Leasing Limited - UK
US Capital Private Bank - USA & Hong Kong
Vectrabank - USA
Victorhua Trading Co Limited - Hong Kong
Villiers Midco Limited - UK
Viridis Group - Czech
WGC (UK) Finance Limited - UK
Wonderland Real Estate & Investment - Germany
Worldwide Jumbo Property Services Ltd - UK
WP Holding & Management (Deutschland) Ltd - Germany
WPM International Trade & Management Consulting Aktiebolag - Sweden
Wyndham Finance - UK
Yan Yhing HK Trading Co Limited - Hong Kong
Zenith Financial Management Limited - UK
Adem Zilkic - adem.guarantees@gmail.com & azil.guarantees@gmail.com & azil.guarantees147@outlook.com
Advict.team2@rediffmail.com - Spoofing Barclays Bank Emails
Ali Haji aka Haji Ali Ambaro - j4sixty3@yahoo.com
Amer Al-Azem - ameralazem2020@gmail.com & securefundingp@gmail.com
Anthony Arakal - broker.arakal@outlook.com
Appavdoo Raddia Ramakrihnan - appavdoraddiafinance@gmail.com
Arthur Kadima-Nzuji - kadland@kadlandcapital.com
Ashley Challenor - inquiry@execs.com & funding@execs.com
Barry & Bolade Jumbo jumbofinance110@outlook.com
Bruno De Souza Soares Cardoso
Caroline Daniels
Cesare Labianca - ceo@gruppocaesars.com / labianca.c@libero.it
Cesium144@gmail.com
Charles David Knight - info@trufrancefinance.com
Cleiton Quiorato - potentialoptionstrade@gmail.com / quioratocleiton2@gmail.com
David Sarney - davidsarney@protonmail.ch
Dejan Braunovic - denovic.leasecapital@gmail.com
Dobrovolskiy Prokopiy - broker.prokopiy01@gmail.com
Dr. Mysore Srinivasa Prasad aka Srinivasa Prasad - srinivas@ensprit.com
Elpidio Eugenio Marcos Jr - eulendiomarcosjr@gmail.com
Evans Colin - info@lloydsbankingplc.co.uk
Fernando Leer - grandetalent@hotmail.com
Francesco Osanna - Osanna Group & Solida Equity - osannaadvisors@gmail.com, osannagroup@gmail.com, info@osannaadvisors.it - (2018 BIGGEST SCAMMER)
Iyad Tarabay
Jean-Yves Leguyader - helicorp@hotmail.fr
Jerome Visarra Ornopia - jerome_ornopia@yahoo.com
Jignesh Lightwala - jkl@asia.com / rajfinance20000@gmail.com
Johnathan Lewis - info@barclaysbanking-plc.co.uk
Johnson Pulimootil Abraham - johnsonpulimootil@gmail.com
Kang Hee - kangheeil64@gmail.com
Luis Alberto Camus
Luigi Orcese - Osanna Group & Solida Equity - l.orcese@osannaadvisors.it - (2018 2ND BIGGEST SCAMMER)
Manuel Andres Pelaez Peralta - manuelpelaez@fpmonetizers.com / manuelpelaez@hotmail.com
Martin Leif Wiren - martinjwiren@gmail.com / martinwiren@wpminternationaltrade.com
Mulyadi@ciptadimensi.co.id - Spoofing Barclays Bank Emails
Nadia Notarrigo - nadia.office@euroclear.com & nadianotarrigo@protonmail.com
Nick Klaassen - nick.prosperity@yahoo.com
Nicolas James Cammack - info@bpbgroupfinanceltd.co.uk
Peter Wong - peterwong@hsbcprime.com
Philippe Sinclair - pasinclair1@outlook.com / guarantees@europe.com / info@guaranteeseu.com / guaranteeseu@hotmail.com / pa3@gmx.co.uk - (2016 BIGGEST SCAMMER)
Prakash Arunachalam - prak250278@yahoo.com
Raimundo Souza Oliveira
Rasna Haryani - oxfordbizcapital@gmail.com & info@oxfordbizcapital.net
Richard G Chosid - rchosid@chosidlaw.net & rrios@chosidlaw.com & richard@chosidlaw.net
Robert Blackburn
Robert Waxman - financeprov@gmail.com
Rolando Blackman - complete22@aol.com
Ruberlei Francisco & Ruberley Francisco - francisco1itapeva@gmail.com
Rubnei Quicoli - rubnei_quicoli@hotmail.com
San Martin Luis - San.Martin@ccoil.info
Scott Fearing -russellthefisher@gmail.com
Sekaran Sebastian Chelliah - bglease.sekaran@gmail.com
Steven Carl Baldry - invest-ceo@mail.com
Stuart Levey
Thomas Bergen - fundings@execs.com
Vimal (Bimal) Kharbanda
Vishal Shah - info@barclaysbarleyltd.co.uk
Williams Smith aka Smith Williams - williamsasmith8890@gmail.com
Daniel Hudson – aramcocapitaltrading@gmail.com
Alex Morello alex.rmt@gmail.com
Blackrock.ceo@gmail.com