Anesthesia Management Solutions Llc Durant Ok

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. Barclays-Swifttech.com
46. Barley Investments Limited - UK
47. Bass-Mint Management Group - Canada
48. BBFM Bank / Brazil Fomento Mercantil - Brazil
49. Bestford Capital - Singapore
50. BG Atlantic Finance - UK
51. Bilbao Bank - Spain
52. Bitcheke.com - USA
53. Blackstar International Limited - Hong Kong
54. BNP Paribas Equities Italia Sim SPA - UK
55. Bond Masters Finance Services Ltd - UK
56. Borg Global Holdings - USA
57. Borg Investment Bank - USA
58. BPB Group Finance Limited - UK
59. Br Cardoso Empreedimentos Eireli - Brazil
60. Bridge Investment Bank - USA
61. BSC Holding Ltda - Brazil
62. C & F Limited - UK
63. Caesars Gruppo - Albania
64. Cashflow Providers - UK
65. Calverton Group Limited - UK
66. Capital & Finance Limited - UK
67. Capital Merchant Bank - Brazil
68. Capitalist & Wealth Investment / Capitalist Wealth - UK
69. Cardinal Global - UK
70. CC Oil & Gas Group - Monaco
71. Century Bancorp - Canada
72. CG Bank - UAE & Comoros
73. Chesterfield & Baggins Investment Bankers Ltd - UK
74. Chez Financial & Investment - Cameroon
75. City Commerce Bank - USA, Germany, Gambia, Thailand
76. City Commercial Bank - USA, Thailand, Comoros, Germany
77. CNF Merchant Bank - Italy
78. Commerce Solutions Limited - UK
79. Commercial Development Bank - UK & Australia
80. Commonwealth Eurobank - UK & Gambia
81. Commonwealth Eurobanque - UK & Gambia
82. Commonweath Eurocredit - South Africa
83. Concept Finance Lux Scsp - Luxembourg
84. Connex Group - Germany
85. Continental Finance Group - NZ
86. Corporate Financial Trading / CorporateFinancialTradingLtd.com - UK
87. Credit Agricole Italia Spa - UK
88. Credit Boston International - USA
89. Credit Dnepr Bank - Ukraine
90. Credit Foncier - Comoros
91. Credit Foncier International Trade & Finance - Comoros
92. CreditNet Bank Internationale - Australia
93. Cross Globe Business Solutions - India
94. Crown Financial & Merchant Bank - UK
95. Cutting Edge Finance - UK
96. DEA Deutsche Erdoel - Germany
97. Delta West Credit Bank - UK & Comoros
98. DL Financial - UK
99. DMGT Global Asset Management - Qatar
100. Eastern Dragon (Investments) - Hong Kong
101. Easy Guarantee Technical Services - UAE
102. Echo Capital - USA
103. Economic Consultants - UK
104. EFE (SEA) Pte – Singapore
105. Eletromecanica Industria E Comercio LTDA - Brazil
106. Elizea Holdings - Seychelles
107. Embank - USA
108. EmerioBanque - UK
109. Escrowtec - Hong Kong
110. Estrategia Instruments - USA & Brazil
111. Euro Exim Bank - UK
112. Euro Interbank - Portugal, Thailand, Gambia
113. Eurobank - Azerbaijan
114. Eurofin Capital - UK
115. Europa Bank - UK
116. Europa Banque - UK
117. Europa CreditBanque - UK
118. European Credit Bank - UK
119. European Merchant Trade Bank - UK
120. Execs Funding LLC - USA & Australia
121. Exim Bank - India
122. Exim Credit - Dubai
123. Fenix Business & Banking Investment - Spain
124. Fidelity Commercial Bank - NZ & Kenya
125. Finance and Commercial - UK
126. Finance and Loan Wizards - UK
127. Finance Desk Limited  - UK
128. Financial Leasing Services Limited - UK
129. Finexo Markets.com / Finexomarkets.com / Finexo Holdings - UK
130. Fitzroy Finance Limited - UK
131. ForeignFinance-Bank.com
132. Forbes Private Bank - Monaco & Comoros Islands
133. Fortress Bank - Cyprus
134. Fox Bank - USA & Canada
135. FT Asset Management- Sweden
136. Garanti Credit Bainc - UK
137. General Equity - NZ
138. Gerrard Financial Planning Limited - UK
139. Global Capital Investment and Acquisitions - USA
140. Global Finance Capital - Hong Kong
141. Global Financings - USA
142. Global Investments LLC / Globalinvesllc.com - USA
143. GSP Holding / Banco - Brazil
144. Guarantees EU - UK
145. Guarantees UK - UK
146. Hadigy Limited - UK & Seychelles
147. Hamilton Guaranty Capital LLC (Texas) - USA
148. Hanson Group of Companies - USA & Panama
149. Hanson Group USA LLC - USA
150. Hawkins Funding Limited - UK
151. HD Capital LLC - USA
152. Helios Investment Company Limited - UK
153. Honeywell Europe Finance Limited - UK
154. Hottinger & Cie International Banque - Comoros
155. HR Bank - UK
156. HSBCPrime.com - UK
157. HSK Law - UK
158. IBB International Holdings Ltd - Malaysia
159. IBH Investment Bank - Malaysia
160. IFRC Bank & Trust - USA
161. Imax Funding Ltd - Hong Kong
162. ImpactiveFund - USA
163. Imperial Bank Trust - USA
164. Imperial Banking - Cyprus
165. Infinite Bank - Brazil
166. Inghaus & Coutts Investment Bank - Europe
167. InREFco / Jason Watson - USA
168. Intacapital Swiss SA - Switzerland
169. Investment Limited - InvestmentGroupHK.com -Hong Kong & Oman
170. Investments Unlimited Overseas Corp - Panama
171. Iteesi PGmbH - Belgium
172. Ithuba Credit Corp - USA & Hong Kong
173. Jennings Credit Limited - UK & HK
174. Kadland Capital - Portugal
175. KBC Aldini Capital - Dubai
176. KBC Euro Credit - Malta
177. Kingrise Finance - UK
178. K.O. Services - UK
179. Krizee Raj International - Belize & India
180. Kwan Hua - China
181. La Tara Blanca Foundation - USA
182. Lava Kusha (M) SDN BHD - Malaysia
183. LBA Ventures LLC - USA
184. Leaders Group Asia Limited - Hong Kong
185. Legal Williamson / LegalWilliamson.com - UK
186. Lloydsbankingplc.co.uk - UK
187. Lloyd Bancaire - Luxembourg
188. Lloyds Underwriters Corporation S.A - Costa Rica
189. Loan Hunter Limited - UK
190. Lockman Financing Limited - UK
191. Long Island Assets Limited - UK
192. Mahkota Bank - Malaysia
193. Menlo Investments Limited - UK
194. Merchant Credit and Guarantee Corporation - New Zealand
195. Merchant Credit Banque - UK
196. Merchant Trade Guarantee Corporation Company / MerchantTradeCorp.com - UK and Thailand
197. Metro Bancorp - Hong Kong
198. Metro Capital Bank - UK
199. Metro States Capital Bank - UK
200. Micro Capitals Private Limited - India
201. ML UK Capital Holdings Limited - London
202. Modelana Limited - Hong Kong
203. Monarch MFI / Monarch-Banking.com - Cyprus
204. Moneri Private - Maldives
205. Mondial Finances Trading - UK & Spain
206. Montague International Investment Bank - USA
207. Montis Trading - UK
208. Ming Fong Finance - Hong Kong
209. Mugan Bank - Azerbaijan
210. New Caribbean Bank & Trust Limited - Cayman Islands
211. New York Security Bank - Comoros
212. Newgate Funding Plc - UK
213. NewHorizonSwissFinancials.com - USA
214. Next Plc - UK
215. Nilato Pte Ltd - Singapore
216. NVC Fund - USA
217. Oakdm2 UK Limited - UK
218. Oddo Bhf - France & Germany
219. Osanna Advisors - Italy & UAE
220. Osanna Group - Italy & UAE
221. Oxford Business Capital - USA
222. Oxford Credit Banque - UK
223. Pacific Business Associates - USA
224. Pacific Eagle Capital - New Zealand
225. Pan Pacific Bank - Singapore, UK, Gambia
226. Panamian Trust and Savings Guarantee - Panama
227. PLDM Holdings LLC (Florida) - USA
228. PLG Capital Bank - St Lucia
229. Point Bank - UK
230. Potential Options Trade - Brazil
231. Premier Custodial Finance - UK
232. Prominence Bank - Mwali
233. Providence Investments Group
234. RA Investment GmbH & RA Solar Technologie Investment Gmbh - Switzerland
235. Rashid Saif Advocates & Legal Consultancy - Dubai
236. Relius International Bank - USA
237. Retailinvestor.co.uk - UK
238. Retail Investor Merchant Bancorp - UK
239. Ricketts Financial Services - UK
240. Ricom Trust - Russia
241. Rnr Trade Corporation / RnrTradeCorp.com - UK
242. Rockland Savings Credit Union - USA
243. Rosbank - Russia
244. Royal Bank Pacific - Germany & Belize
245. Royal Diamond Financial Services - USA
246. RSM & RB Finance AL - Luxembourg
247. RWSBank - Ukraine
248. Sberbank - Russia
249. Sbfprivee.com - Comoros
250. Secure Funding Group LLC - Palestine
251. SecurePlatformFund.com - Marshall Islands
252. Severn Funding and Investment Ltd - USA
253. Sigma Up Assets - France
254. Société Bancaire et Fiduciaire Privée - Comoros
255. Soleil Chartered Bank / Soliel Capital - USA
256. Solida Equity - UAE
257. SRC Financial PLC - UK
258. St George Bank - Comoros
259. St James Bank - UK
260. Stalwart Green Global International - USA
261. Standford Funding - UK & USA
262. Stones Capital Group - USA
263. Suisse Bancorp - Hong Kong
264. Suisse Capital - UK
265. Suisse Credit Bancorp - UK
266. Suisse Credit Capital - UK & New Zealand
267. Suisse Merchant Capital - UK
268. Suisse Bank PLC - UK & Dubai
269. Summit Bank - Hong Kong
270. Swiss Financial Standards - Switzerland
271. Swift Giants - USA
272. Swiss Investment Bank PLC - Dubai & New Zealand
273. Swiss Securities Company - Liechtenstein
274. Swiss Trading and Fiduciary Trust - Switzerland
275. Tabarak Investment Capital Ltd - UAE
276. Taizhou Aolong Import & Export Co - China
277. Taphus Investments - USA
278. Tech Exim Pvt Limited - Hong Kong
279. The Baoming Group LLC - USA
280. The Hanson Group of Companies - Panama
281. The Investment Bank Ltd - UK
282. Trade Bancorp - UK
283. Trade Bankcorp - Canada
284. Trade Capital - Hong Kong
285. Tru France Finance Ltd - UK
286. Trust Investment Bank - Pakistan
287. Tullow Oil - UK
288. Unibanque - France
289. Unicredit Spa (Faenza Mazzini) – UK
290. Union Credit Guarantee - Spain
291. United Premier Venture - USA
292. United Trade Bank - USA
293. United Trust Bank - UK
294. Unity Trade Capital - UK
295. Universal Banque - UK
296. Universal Credit Bank - UK
297. Universal Credit BNCorporation - New Zealand
298. Universal Leasing Limited - UK
299. US Capital Private Bank - USA & Hong Kong
300. Vectrabank - USA
301. Victorhua Trading Co Limited - Hong Kong
302. Villiers Midco Limited - UK
303. Viridis Group - Czech
304. WBA Financial Limited
305. Webco Resources Trading Co Ltd - Hong Kong
306. Welsy Pte – Singapore
307. WGC (UK) Finance Limited - UK
308. Wonderland Real Estate & Investment - Germany
309. Worldwide Jumbo Property Services Ltd - UK
310. WP Holding & Management (Deutschland) Ltd - Germany
311. WPM International Trade & Management Consulting Aktiebolag - Sweden
312. Wyndham Finance - UK
313. Yan Yhing HK Trading Co Limited - Hong Kong
314. Zahrat Commercial Brokers - UAE
315. Zenith Financial Management Limited - UK
316. 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 - l.[email protected] -(2018 2ND BIGGEST SCAMMER)
46. Manuel Andres Pelaez Peralta - [email protected] / [email protected]
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)

Anesthesia Management Solutions Llc Durant Ok

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

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