LEGAL STATEMENT-min.png

The Platform from the Population for the Population

ATTENTION: we publish any scammer using falsified documents or we got proof about an sophisticated fraud intention!
We uncover uncensored any criminal act in any business. We disclose any broker trying financial crime. Money laundering. Falsification and misrepresenting of documents and business. Are you tired of listening bullshit from broker individuals selling of securities or commodity? Trying to move off-balance cash between banks. Tired of stupide misrepresentations?
 
 
Banks Funds and Investment offerings Investment Advisor Brokers Facilitators and Agents
Hotel Disasters
Doctors & Hospitals business
All types of service
Any form of cybercrime
Internet Store
Airlines
Authorities
Boutiques / plagiarism
Telephone companies
Pirated
Government corruption
Counsels/Lawyers
Tourism
Investment funds
Rent a car
Religion
Services
Education
Service Provider in General
Industry in general
Insurances In General
Last update November 2019
Issued Warnings and Evidence
  1. Execs Funding - Warning Issued 22nd August 2018, Cease and Desist Issued for Theft of Intellectual Property, Breach of Copyright, Plagiarism and Misrepresentation.
  2. Impactivefund.com - Warning Issued 17th July 2017, Cease and Desist Issued for Theft of Intellectual Property, Breach of Copyright, Plagiarism and Misrepresentation.
  3. SRC Financial Plc - Warning Issued 27th June 2017, Cease and Desist Issued for Theft of Intellectual Property, Breach of Copyright, Plagiarism and Misrepresentation.
  4. Cross Globe Business Solutions - Warning Issued 13th January 2017, Cease and Desist Issued for Theft of Intellectual Property, Breach of Copyright, Plagiarism & Misrepresentation.
  5. Zenith Financial Management - Warning Issued 12th December 2016, Cease and Desist Issued for Theft of Intellectual Property, Breach of Copyright, Plagiarism & Misrepresentation.
  6. Providence Investments Group - Warning Issued 12th December 2016, Cease and Desist Issued for Theft of Intellectual Property, Breach of Copyright, Plagiarism & Misrepresentation.
  7. BondMasterFinance.com - Warning Issued 7th December 2016, Cease and Desist Issued for Theft of Intellectual Property, Breach of Copyright, Plagiarism, Misrepresentation, Theft of SecurePlatformFunding.com entire website!
  8. DL Financial - Warning Issued 18th August 2016, Cease and Desist Issued for Theft of Intellectual Property, Breach of Copyright, Plagiarism
  9. Loan & Investments - Warning Issued 18th August 2016, Cease and Desist Issued for Theft of Intellectual Property, Breach of Copyright, Plagiarism
  10. Taphus Investment - Warning Issued 18th August 2016, Cease and Desist Issued for Theft of Intellectual Property, Breach of Copyright, Plagiarism
  11. Chez Financial & Investment - Warning Issued 18th August 2016, Cease and Desist Issued for Theft of Intellectual Property, Breach of Copyright, Plagiarism
  12. Standford Funding - Warning Issued 19th May 2016, Cease and Desist Issued for Theft of Intellectual Property, Breach of Copyright, Plagiarism
  13. The Hanson Group of Companies - Warning Issued 17th March 2016, Cease and Desist issued on the 14th April 2016 for Theft of Intellectual Property, Breach of Copyright, Plagiarism, Further Evidence of Hanson Hypocrisy added 21st August 2016
  14. Iteesi PGmbH - Warning Issued 1st April 2016, Cease and Desist Issued for Theft of Intellectual Property, Breach of Copyright, Plagiarism
  15. Banned Brokers
  16. Vimal (Bimal) Kharbanda of S.G.T @ K.K. Group (India), K.K Group - Banned on the 19th February 2017 for deliberate and repeated theft of several victims
  17. Banned Clients
  18. Amelia Idaline Ortega, Buenos Aires, Argentina, Argentina Passport Number 03985814F -Banned on the 20th July 2017 for Fraud, Misrepresentation and Breach of Contract
  19. Dr. Frank M. G. Derin and his associate. He called himself as a judge of the World court, DenHaag, created a false website of theWorld court https://www.icj-icc.org/. By using a remote server he and his gang issuing backdoor IP transfers without register and consience of the transferring bank.
  20. Chai Zhi Xiong, acting falsifying any financial document for acquisition of business, particular for transfers. 
  21. Viena 121 and new Viena 121 represented by Korean and China peoples falsifying documents, signatures and any bank document for false bank transactions.
BLACKLISTED CORPORATIONS
  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. Bank Dominion - UK
  23. Bank of West Indies - USA
  24. Banque De Paris - UK
  25. Baoming Group Company - Hong Kong
  26. Baoming Group Corporation - Costa Rica
  27. Barclays Aldersgate Investments Limited - UK
  28. Barclays Barley Limited - UK
  29. Barclays Long Island Limited - UK
  30. BarclaysBanking-Plc.co.uk - UK
  31. BarclaysBank-London.co.uk - UK
  32. Barclays-Bonds.co.uk - UK
  33. Barley Investments Limited - UK
  34. Bass-Mint Management Group - Canada
  35. BG Atlantic Finance - UK
  36. Bilbao Bank - Spain
  37. Bitcheke.com - USA
  38. Blackstar International Limited - Hong Kong
  39. Bond Masters Finance Services Ltd - UK
  40. BPB Group Finance Limited - UK
  41. Brazil Fomento Mercantil - Brazil
  42. Br Cardoso Empreedimentos Eireli - Brazil
  43. Bridge Investment Bank - USA
  44. BSC Holding Ltda - Brazil
  45. C & F Limited - UK
  46. Caesars Gruppo - Albania
  47. Calverton Group Limited - UK
  48. Capital & Finance Limited - UK
  49. Capital Merchant Bank - Brazil
  50. Capitalist & Wealth Investment / Capitalist Wealth - UK
  51. Cardinal Global - UK
  52. CC Oil & Gas Group - Monaco
  53. Century Bancorp - Canada
  54. CG Bank - UAE & Comoros
  55. Chesterfield & Baggins Investment Bankers Ltd - UK
  56. Chez Financial & Investment - Cameroon
  57. City Commerce Bank - USA, Germany, Gambia, Thailand
  58. City Commercial Bank - USA, Thailand, Comoros
  59. CNF Merchant Bank - Italy
  60. Commerce Solutions Limited - UK
  61. Commercial Development Bank - UK & Australia
  62. Commonwealth Eurobank - UK & Gambia
  63. Commonwealth Eurobanque - UK & Gambia
  64. Commonweath Eurocredit - South Africa
  65. Concept Finance Lux Scsp - Luxembourg
  66. Continental Finance Group - NZ
  67. Credit Boston International - USA
  68. Credit Dnepr Bank - Ukraine
  69. Credit Foncier - Comoros
  70. Credit Foncier International Trade & Finance - Comoros
  71. CreditNet Bank Internationale - Australia
  72. Cross Globe Business Solutions - India
  73. Crown Financial & Merchant Bank - UK
  74. Delta West Credit Bank - UK & Comoros
  75. DL Financial - UK
  76. Eastern Dragon (Investments) - Hong Kong
  77. Echo Capital - USA
  78. Eletromecanica Industria E Comercio LTDA - Brazil
  79. Embank - USA
  80. Estrategia Instruments - USA & Brazil
  81. Euro Exim Bank - UK
  82. Euro Interbank - Portugal, Thailand, Gambia
  83. Eurobank - Azerbaijan
  84. Eurofin Capital - UK
  85. Europa Bank - UK
  86. European Credit Bank - UK
  87. European Merchant Trade Bank - UK
  88. Execs Funding LLC - USA & Australia
  89. Exim Bank - India
  90. Fidelity Commercial Bank - NZ & Kenya
  91. Finance and Loan Wizards - UK
  92. Financial Leasing Services Limited - UK
  93. Fitzroy Finance Limited - UK
  94. ForeignFinance-Bank.com
  95. Fortress Bank - Cyprus
  96. Fox Bank - USA & Canada
  97. FT Asset Management- Sweden
  98. General Equity - NZ
  99. Gerrard Financial Planning Limited - UK
  100. Global Capital Investment and Acquisitions - USA
  101. Global Financings - USA
  102. GSP Holding / Banco - Brazil
  103. Guarantees EU - UK
  104. Guarantees UK - UK
  105. Hamilton Guaranty Capital LLC (Texas) - USA
  106. Hanson Group of Companies - USA & Panama
  107. Hanson Group USA LLC - USA
  108. Hawkins Funding Limited - UK
  109. Honeywell Europe Finance Limited - UK
  110. Hottinger & Cie International Banque - Comoros
  111. HR Bank - UK
  112. HSBCPrime.com - UK
  113. IBB International Holdings Ltd - Malaysia
  114. IBH Investment Bank - Malaysia
  115. IFRC Bank & Trust - USA
  116. Imax Funding Ltd - Hong Kong
  117. ImpactiveFund - USA
  118. Imperial Bank Trust - USA
  119. Imperial Banking - Cyprus
  120. Infinite Bank - Brazil
  121. Inghaus & Coutts Investment Bank - Europe
  122. InREFco / Jason Watson - USA
  123. Iteesi PGmbH - Belgium
  124. Ithuba Credit Corp - USA & Hong Kong
  125. Jennings Credit Limited - UK & HK
  126. Kadland Capital - Portugal
  127. KBC Aldini Capital - Dubai
  128. KBC Euro Credit - Malta
  129. K.O. Services - UK
  130. Krizee Raj International - Belize & India
  131. Kwan Hua - China
  132. La Tara Blanca Foundation - USA
  133. Lava Kusha (M) SDN BHD - Malaysia
  134. LBA Ventures LLC - USA
  135. Leaders Group Asia Limited - Hong Kong
  136. Lloydsbankingplc.co.uk - UK
  137. Lloyd Bancaire - Luxembourg
  138. Lloyds Underwriters Corporation S.A - Costa Rica
  139. Loan Hunter Limited - UK
  140. Lockman Financing Limited - UK
  141. Long Island Assets Limited - UK
  142. Mahkota Bank - Malaysia
  143. Menlo Investments Limited - UK
  144. Merchant Credit and Guarantee Corporation - New Zealand
  145. Metro Capital Bank - UK
  146. Metro Bancorp - Hong Kong
  147. ML UK Capital Holdings Limited - London
  148. Modelana Limited - Hong Kong
  149. Montague International Investment Bank - USA
  150. Montis Trading - UK
  151. Ming Fong Finance - Hong Kong
  152. Mugan bank - Azerbaijan
  153. New York Security Bank - Comoros
  154. Newgate Funding Plc - UK
  155. Nilato Pte Ltd - Singapore
  156. NVC Fund - USA
  157. Oakdm2 UK Limited - UK
  158. Oddo Bhf - France & Germany
  159. Osanna Advisors - Italy & UAE
  160. Osanna Group - Italy & UAE
  161. Oxford Business Capital - USA
  162. Pacific Business Associates - USA
  163. Pacific Eagle Capital - New Zealand
  164. Pan Pacific Bank - Singapore, UK, Gambia
  165. Panamian Trust and Savings Guarantee - Panama
  166. PLDM Holdings LLC (Florida) - USA
  167. PLG Capital Bank - St Lucia
  168. Point Bank - UK
  169. Potential Options Trade - Brazil
  170. Premier Custodial Finance - UK
  171. Providence Investments Group
  172. Relius International Bank - USA
  173. Retailinvestor.co.uk - UK
  174. Retail Investor Merchant Bancorp - UK
  175. Ricom Trust - Russia
  176. Rosbank - Russia
  177. Royal Bank Pacific - Germany & Belize
  178. RSM & RB Finance AL - Luxembourg
  179. RWSBank - Ukraine
  180. Sberbank - Russia
  181. Sbfprivee.com - Comoros
  182. Secure Funding Group LLC - Palestine
  183. SecurePlatformFund.com - Marshall Islands
  184. Severn Funding and Investment Ltd - USA
  185. Sigma Up Assets - France
  186. Société Bancaire et Fiduciaire Privée - Comoros
  187. Soleil Chartered Bank / Soliel Capital - USA
  188. Solida Equity - UAE
  189. SRC Financial PLC - UK
  190. St George Bank - Comoros
  191. St James Bank - UK
  192. Standford Funding - UK & USA
  193. Suisse Bancorp - Hong Kong
  194. Suisse Capital - UK
  195. Suisse Credit Bancorp - UK
  196. Suisse Credit Capital - UK & New Zealand
  197. Suisse Merchant Capital - UK
  198. Suisse Bank PLC - UK & Dubai
  199. Summit Bank - Hong Kong
  200. Swift Giants - USA
  201. Swiss Trading and Fiduciary Trust - Switzerland
  202. Taphus Investments - USA
  203. Tech Exim Pvt Limited - Hong Kong
  204. The Baoming Group LLC - USA
  205. The Hanson Group of Companies - Panama
  206. The Investment Bank Ltd - UK
  207. Trade Bancorp - UK
  208. Trade Bankcorp - Canada
  209. Trade Capital - Hong Kong
  210. Tru France Finance Ltd - UK
  211. Trust Investment Bank - Pakistan
  212. Unibanque - France
  213. Union Credit Guarantee - Spain
  214. United Premier Venture - USA
  215. United Trade Bank - USA
  216. Unity Trade Capital - London
  217. Universal Credit Bank - London
  218. Universal Credit BNCorporation - New Zealand
  219. Universal Leasing Limited - UK
  220. US Capital Private Bank - USA & Hong Kong
  221. Vectrabank - USA
  222. Victorhua Trading Co Limited - Hong Kong
  223. Villiers Midco Limited - UK
  224. Viridis Group - Czech
  225. WGC (UK) Finance Limited - UK
  226. Wonderland Real Estate & Investment - Germany
  227. Worldwide Jumbo Property Services Ltd - UK
  228. WP Holding & Management (Deutschland) Ltd - Germany
  229. WPM International Trade & Management Consulting Aktiebolag - Sweden
  230. Wyndham Finance - UK
  231. Yan Yhing HK Trading Co Limited - Hong Kong
  232. Zenith Financial Management Limited – UK
FRAUDULENT BROKERS AND CORPORATIONS
  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. Bruno De Souza Soares Cardoso
  10. Caroline Daniels
  11. Cesare Labianca - ceo@gruppocaesars.com / labianca.c@libero.it
  12. Cesium144@gmail.com
  13. Charles David Knight  - info@trufrancefinance.com
  14. Cleiton Quiorato - potentialoptionstrade@gmail.com / quioratocleiton2@gmail.com
  15. David Sarney - davidsarney@protonmail.ch
  16. Dejan Braunovic - denovic.leasecapital@gmail.com
  17. Dobrovolskiy Prokopiy - broker.prokopiy01@gmail.com
  18. Dr. Mysore Srinivasa Prasad aka Srinivasa Prasad - srinivas@ensprit.com
  19. Elpidio Eugenio Marcos Jr - eulendiomarcosjr@gmail.com
  20. Evans Colin - info@lloydsbankingplc.co.uk
  21. Fernando Leer - grandetalent@hotmail.com
  22. Francesco Osanna - Osanna Group & Solida Equity - osannaadvisors@gmail.com,osannagroup@gmail.com, info@osannaadvisors.it - (2018 BIGGEST SCAMMER)
  23. Iyad Tarabay
  24. Jean-Yves Leguyader - helicorp@hotmail.fr
  25. Jerome Visarra Ornopia - jerome_ornopia@yahoo.com
  26. Jignesh Lightwala - jkl@asia.com / rajfinance20000@gmail.com
  27. Johnathan Lewis - info@barclaysbanking-plc.co.uk
  28. Johnson Pulimootil Abraham - johnsonpulimootil@gmail.com
  29. Kang Hee - kangheeil64@gmail.com
  30. Luis Alberto Camus
  31. Luigi Orcese - Osanna Group & Solida Equity - l.orcese@osannaadvisors.it - (2018 2ND BIGGEST SCAMMER)
  32. Manuel Andres Pelaez Peralta - manuelpelaez@fpmonetizers.com / manuelpelaez@hotmail.com
  33. Martin Leif Wiren - martinjwiren@gmail.com / martinwiren@wpminternationaltrade.com
  34. Mulyadi@ciptadimensi.co.id - Spoofing Barclays Bank Emails
  35. Nadia Notarrigo - nadia.office@euroclear.com & nadianotarrigo@protonmail.com
  36. Nick Klaassen - nick.prosperity@yahoo.com
  37. Nicolas James Cammack - info@bpbgroupfinanceltd.co.uk
  38. Peter Wong - peterwong@hsbcprime.com
  39. Philippe Sinclair - pasinclair1@outlook.com / guarantees@europe.com / info@guaranteeseu.com / guaranteeseu@hotmail.com / pa3@gmx.co.uk - (2016 BIGGEST SCAMMER)
  40. Prakash Arunachalam - prak250278@yahoo.com
  41. Raimundo Souza Oliveira
  42. Rasna Haryani - oxfordbizcapital@gmail.com & info@oxfordbizcapital.net
  43. Richard G Chosid - rchosid@chosidlaw.net & rrios@chosidlaw.com & richard@chosidlaw.net
  44. Robert Blackburn
  45. Robert Waxman - financeprov@gmail.com
  46. Rolando Blackman - complete22@aol.com
  47. Ruberlei Francisco & Ruberley Francisco - francisco1itapeva@gmail.com
  48. Rubnei Quicoli - rubnei_quicoli@hotmail.com
  49. San Martin Luis - San.Martin@ccoil.info
  50. Scott Fearing -russellthefisher@gmail.com
  51. Sekaran Sebastian Chelliah - bglease.sekaran@gmail.com
  52. Steven Carl Baldry - invest-ceo@mail.com
  53. Stuart Levey
  54. Thomas Bergen - fundings@execs.com
  55. Vimal (Bimal) Kharbanda
  56. Vishal Shah - info@barclaysbarleyltd.co.uk
  57. Williams Smith aka Smith Williams - williamsasmith8890@gmail.com