Banned Assets & Financial Instrument Providers
  • 8.06.2019
  • 42 views

Bernard Group 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:

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

IP/ID

KTT – Key Tested Telex Transfer

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

2/ Asset Providers

Accounting Wizards Limited – UK

Alfinanceltd.com – UK

Alpha Bank – Russia

Altika Corporation – USA

AmericanPlatformFunding.com – USA

Amrah Bank – Azerbaijan

Anypayer – Czech Republic

Anametrics – Malaysia

Ariel Bank – UK

Asset and Business Finance Limited – UK

Aviva Investors – UK

Axon Invest Holding – Germany & Switzerland

Axios Credit Bank – Singapore

Baltic Trust – Sweden

Bank Dominion – UK

Bank of West Indies – USA

Baoming Group Corporation – Costa Rica

Baoming Group Company – Hong Kong

BarclaysBank-London.co.uk – UK

BarclaysBanking-Plc.co.uk – UK

Barclays-Bonds.co.uk – UK

Barclays Aldersgate Investments Limited – UK

Barclays Barley Limited – UK

Barley Investments Limited – UK

Bass-Mint Management Group – Canada

BG Atlantic Finance – UK

Bitcheke.com – USA

Blackstar International Limited – Hong Kong

Bond Masters Finance Services Ltd – UK

BPB Group Finance Limited – UK

Br Cardoso Empreedimentos Eireli – Brazil

BSC Holding Ltda – Brazil

C & F Limited – UK

Calverton Group Limited – UK

Capital & Finance Limited – UK

Capitalist & Wealth Investment / Capitalist Wealth – UK

Cardinal Global – UK

CC Oil & Gas Group – Monaco

Century Bancorp – Canada

CG Bank – UAE & Comoros

Chesterfield & Baggins Investment Bankers Ltd – UK

Chez Financial & Investment – Cameroon

City Commerce Bank – USA & Germany

CNF Merchant Bank – Italy

Commerce Solutions Limited – UK

Commercial Development Bank – UK & Australia

Concept Finance Lux Scsp – Luxembourg

Continental Finance Group – NZ

Credit Boston International – USA

Credit Dnepr Bank – Ukraine

Credit Foncier – Comoros

Credit Foncier International Trade & Finance – Comoros

CreditNet Bank Internationale – Australia

Cross Globe Business Solutions – India

Crown Financial & Merchant Bank – UK

Delta West Credit Bank – UK & Comoros

DL Financial – UK

Eastern Dragon (Investments) – Hong Kong

Echo Capital – USA

Eletromecanica Industria E Comercio LTDA – Brazil

Embank – USA

Estrategia Instruments – USA & Brazil

Eurobank – Azerbaijan

Europa Bank – UK

Euro Exim Bank – UK

Execs Funding LLC – USA & Australia

Exim Bank – India

Fidelity Commercial Bank – NZ & Kenya

Financial Leasing Services Limited – UK

Fitzroy Finance Limited – UK

ForeignFinance-Bank.com

Fortress Bank – Cyprus

Fox Bank – USA & Canada

FT Asset Management- Sweden

General Equity – NZ

Gerrard Financial Planning Limited – UK

Secure Platform Funding RejectedGlobal Financings – USA

Global Capital Investment and Acquisitions – USA

GSP Holding / Banco – Brazil

Guarantees EU – UK

Guarantees UK – UK

Hamilton Guaranty Capital LLC (Texas) – USA

Hanson Group USA LLC – USA

Hawkins Funding Limited – UK

Honeywell Europe Finance Limited – UK

Hottinger & Cie International Banque – Comoros

HR Bank – UK

HSBCPrime.com – UK

IBB International Holdings Ltd – Malaysia

Imax Funding Ltd – Hong Kong

ImpactiveFund – USA

Imperial Banking – Cyprus

Infinite Bank – Brazil

Inghaus & Coutts Investment Bank – Europe

InREFco / Jason Watson – USA

Iteesi PGmbH – Belgium

Ithuba Credit Corp – USA & Hong Kong

Jennings Credit Limited – UK & HK

Kadland Capital – Portugal

KBC Aldini Capital – Dubai

KBC Euro Credit – Malta

K.O. Services – UK

Krizee Raj International – Belize & India

Kwan Hua – China

La Tara Blanca Foundation – USA

Lava Kusha (M) SDN BHD – Malaysia

LBA Ventures LLC – USA

Leaders Group Asia Limited – Hong Kong

Lloydsbankingplc.co.uk – UK

Lloyd Bancaire – Luxembourg

Lloyds Underwriters Corporation S.A – Costa Rica

Loan Hunter Limited – UK

Lockman Financing Limited – UK

Long Island Assets Limited – UK

Mahkota Bank – Malaysia

Menlo Investments Limited – UK

Merchant Credit and Guarantee Corporation – New Zealand

Metro Capital Bank – UK

Metro Bancorp – Hong Kong

ML UK Capital Holdings Limited – London

Modelana Limited – Hong Kong

Montague International Investment Bank – USA

Montis Trading – UK

Ming Fong Finance – Hong Kong

Mugan bank – Azerbaijan

New York Security Bank – Comoros

Newgate Funding Plc – UK

Nilato Pte Ltd – Singapore

NVC Fund – USA

Oakdm2 UK Limited – UK

Oddo Bhf – France & Germany

Osanna Advisors – Italy & UAE

Osanna Group – Italy & UAE

Oxford Business Capital – USA

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

Premier Custodial Finance – UK

Providence Investments Group

Relius International Bank – USA

Retailinvestor.co.uk – UK

Retail Investor Merchant Bancorp – UK

Ricom Trust – Russia

Rosbank – Russia

Royal Bank Pacific – Germany & Belize

RSM & RB Finance AL – Luxembourg

RWSBank – Ukraine

Sberbank – Russia

Secure Funding Group LLC – Palestine

Severn Funding and Investment Ltd – USA

Société Bancaire et Fiduciaire Privée – Comoros

Soleil Chartered Bank / Soliel Capital – USA

Solida Equity – UAE

Sbfprivee.com – Comoros

SRC Financial PLC – UK

St George Bank – Comoros

St James Bank – UK

Standford Funding – UK & USA

Suisse Bancorp – Hong Kong

Suisse Capital – UK

Suisse Credit Bancorp – UK

Suisse Credit Capital – UK

Suisse Merchant Capital – UK

Suisse Bank PLC – UK & Dubai

Summit Bank – Hong Kong

Swift Giants – USA

Swiss Trading and Fiduciary Trust – Switzerland

Taphus Investments – USA

Tech Exim Pvt Limited – Hong Kong

The Baoming Group LLC – USA

The Hanson Group of Companies – Panama

The Investment Bank Ltd – UK

Trade Bancorp – UK

Trade Bankcorp – Canada

Trade Capital – Hong Kong

Tru France Finance Ltd – UK

Trust Investment Bank – Pakistan

Unibanque – France

Union Credit Guarantee – Spain

United Premier Venture – USA

United Trade Bank – USA

Unity Trade Capital – London

Universal Credit Bank – London

Universal Credit BNCorporation – New Zealand

Universal Leasing Limited – UK

US Capital Private Bank – USA & Hong Kong

Vectrabank – USA

Victorhua Trading Co Limited – Hong Kong

Villiers Midco Limited – UK

Viridis Group – Czech

WGC (UK) Finance Limited – UK

WP Holding & Management (Deutschland) Ltd – Germany

WPM International Trade & Management Consulting Aktiebolag – Sweden

Wyndham Finance – UK

Yan Yhing HK Trading Co Limited – Hong Kong

Zenith Financial Management Limited – UK

3/ Banned Individuals

Adem Zilkic – [email protected] & [email protected] & [email protected]

[email protected] – Spoofing Barclays Bank Emails

Ali Haji aka Haji Ali Ambaro – [email protected]

Amer Al-Azem – [email protected] & [email protected]

Anthony Arakal – [email protected]

Appavdoo Raddia Ramakrihnan – [email protected]

Arthur Kadima-Nzuji – [email protected]

Ashley Challenor – [email protected] & [email protected]

Bruno De Souza Soares Cardoso

Caroline Daniels

[email protected]

Charles David Knight – [email protected]

David Sarney – [email protected]

Dejan Braunovic – [email protected]

Dobrovolskiy Prokopiy – [email protected]

Dr. Mysore Srinivasa Prasad aka Srinivasa Prasad – [email protected]

Elpidio Eugenio Marcos Jr – [email protected]

Evans Colin – [email protected]

Francesco Osanna – Osanna Group & Solida Equity – [email protected], [email protected], [email protected] – (2018 BIGGEST SCAMMER)

Iyad Tarabay

Jerome Visarra Ornopia – [email protected]

Jignesh Lightwala – [email protected] / [email protected]

Johnathan Lewis – [email protected]

Johnson Pulimootil Abraham – [email protected]

Kang Hee – [email protected]

Luis Alberto Camus

Luigi Orcese – Osanna Group & Solida Equity – [email protected] – (2018 2ND BIGGEST SCAMMER)

Manuel Andres Pelaez Peralta – [email protected] / [email protected]

Martin Leif Wiren – [email protected] / [email protected]

[email protected] – Spoofing Barclays Bank Emails

Nadia Notarrigo – [email protected] & [email protected]

Nick Klaassen – [email protected]

Nicolas James Cammack – [email protected]

Peter Wong – [email protected]

Philippe Sinclair – [email protected] / [email protected] / [email protected] / [email protected] / [email protected] – (2016 BIGGEST SCAMMER)

Prakash Arunachalam – [email protected]

Raimundo Souza Oliveira

Rasna Haryani – [email protected] & [email protected]

Richard G Chosid – [email protected] & [email protected] & [email protected]aw.net

Robert Blackburn

Robert Waxman – [email protected]

Rolando Blackman – [email protected]

Ruberlei Francisco & Ruberley Francisco – [email protected]

Rubnei Quicoli – [email protected]

San Martin Luis – [email protected]

Scott Fearing [email protected]

Sekaran Sebastian Chelliah – [email protected]

Steven Carl Baldry – [email protected]

Stuart Levey

Thomas Bergen – [email protected]

Vimal (Bimal) Kharbanda

Vishal Shah – [email protected]

Williams Smith aka Smith Williams – [email protected]

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