Airish Financial & Forex Services Private Limited

Secure Platform Funding 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.

• 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
• IPIP & IPID
• 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

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

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

1. [email protected]

5/ List of Unauthorized Banks - (Updated 2014)

Airish Financial & Forex Services Private Limited

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

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