Black listed websiteS
This link updates, fraudulent financial services, corporations/companies worldwide, - FRAUDS
We do not recommend all our clients to engage in the below:-
1. Asset Classes
African Banks
CMO's - Collateralized Mortgage Obligation
Copper Isotopes
Historical Bonds including Mexican Bonds
IBOE's - International Bills of Exchange
In-ground Assets
KTT - Key Tested Telex Transfer
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
Horse Funds, ScotlandÂ
2. Asset Providers
Alpha Bank - Russia
Altika Corporation - USA
Amrah Bank - Azerbaijan
Anametrics - Malaysia
Aviva Investors - UK
Axon Invest Holding - Germany & Switzerland
Axios Credit Bank - Singapore
Bank Dominion - UK
Baoming Group Corporation - Costa Rica
Baoming Group Company - Hong Kong
Barclays Aldersgate Investments Limited - UK
Barley Investments Limited - UK
Bond Masters Finance Services Ltd - UK
C & F Limited - UK
Capital & Finance Limited - UK
Cardinal Global - UK
Century Bancorp - Canada
Chesterfield & Baggins Investment Bankers Ltd - UK
Nilato Pte Ltd - Singapore
Oakdm2 UK Limited - UK
Pacific Business Associates - USA
Pacific Eagle Capital - New Zealand
Panamian Trust and Savings Guarantee - Panama
PLDM Holdings LLC (Florida) - USA
PLG Capital Bank - St Lucia
Point Bank - UK
Providence Investments Group
Ricom Trust - Russia
Rosbank - Russia
RSM & RB Finance AL - Luxembourg
Sberbank - Russia
Soleil Chartered Bank / Soliel Capital - USA
SRC Financial PLC - UK
Standford Funding - UK & USA
Suisse Bancorp - Hong Kong
Suisse Credit Bancorp - UK
Suisse Credit Capital - UK
Suisse Merchant Capital - UK
Suisse Bank PLC - UK
Swift Giants - USA
Swiss Trading and Fiduciary Trust - Switzerland
Taphus Investments - USA
The Baoming Group LLC - USA
The Hanson Group of Companies - Panama
The Investment Bank Ltd - UK
Trade Bankcorp - Canada
Trust Investment Bank - Pakistan
JP Chase CFO
United Premier Venture - USA
Unity Trade Capital - London
Universal Credit Bank - London
Universal Credit BNCorporation - New Zealand
US Capital Private Bank = USA