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
Blackmoneywire@protonmail.com
Please Contact us to confirm if your bank is Authorized or Un-Authorized
FAQs
Can I just complete the Managed SBLC Program and use my own Escrow or Independent Trustee?
No. The Independent Trustee we utilize is a seasoned expert in the Financial Instruments industry with a proven track record of successful transactions alongside the SBLC Issuer and SBLC Funder. This Trustee’s deep understanding of the financial instruments market allows them to swiftly address and resolve any issues or, if necessary, facilitate a refund of your deposit. This level of expertise and trust cannot be guaranteed with other trustees or escrow services.