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, Scotland

2. Asset Providers

  1. Alpha Bank - Russia

  2. Altika Corporation - USA

  3. Amrah Bank - Azerbaijan

  4. Anametrics - Malaysia

  5. Aviva Investors - UK

  6. Axon Invest Holding - Germany & Switzerland

  7. Axios Credit Bank - Singapore

  8. Bank Dominion - UK

  9. Baoming Group Corporation - Costa Rica

  10. Baoming Group Company - Hong Kong

  11. Barclays Aldersgate Investments Limited - UK

  12. Barley Investments Limited - UK

  13. Bond Masters Finance Services Ltd - UK

  14. C & F Limited - UK

  15. Capital & Finance Limited - UK

  16. Cardinal Global - UK

  17. Century Bancorp - Canada

  18. Chesterfield & Baggins Investment Bankers Ltd - UK

  1. Nilato Pte Ltd - Singapore

  2. Oakdm2 UK Limited - UK

  3. Pacific Business Associates - USA

  4. Pacific Eagle Capital - New Zealand

  5. Panamian Trust and Savings Guarantee - Panama

  6. PLDM Holdings LLC (Florida) - USA

  7. PLG Capital Bank - St Lucia

  8. Point Bank - UK

  9. Providence Investments Group

  10. Ricom Trust - Russia

  11. Rosbank - Russia

  12. RSM & RB Finance AL - Luxembourg

  13. Sberbank - Russia

  14. Soleil Chartered Bank / Soliel Capital - USA

  15. SRC Financial PLC - UK

  16. Standford Funding - UK & USA

  17. Suisse Bancorp - Hong Kong

  18. Suisse Credit Bancorp - UK

  19. Suisse Credit Capital - UK

  20. Suisse Merchant Capital - UK

  21. Suisse Bank PLC - UK

  22. Swift Giants - USA

  23. Swiss Trading and Fiduciary Trust - Switzerland

  24. Taphus Investments - USA

  25. The Baoming Group LLC - USA

  26. The Hanson Group of Companies - Panama

  27. The Investment Bank Ltd - UK

  28. Trade Bankcorp - Canada

  29. Trust Investment Bank - Pakistan

  30. JP Chase CFO

  31. United Premier Venture - USA

  32. Unity Trade Capital - London

  33. Universal Credit Bank - London

  34. Universal Credit BNCorporation - New Zealand

  35. US Capital Private Bank = USA