Know How Secure Platform Funding is Carrying on Their Fraudulent Activities

 

Know How Secure Platform Funding is Carrying on Their Fraudulent Activities

Some proof has become known pointing towards the likelihood of a fraudulent scheme in the monetary business, on account of Mr. Bruce Green and Secure Platform Funding. This, some material recommends, perhaps a propelled fee scheme. As of late, we have seen an increase in clerical wrongdoing, explicitly in venture misrepresentation toward loan funding schemes.

Over and over, there have been two fundamental schemes: the propelled fee scheme and the escrow-based scheme. A typical case of an escrow-based scheme is the outstanding and recorded instance of iVest International Holdings, Inc., which finished with a blameworthy decision and a six-year sentence for its CEO, Mr. Graulich. A propelled fee scheme, which might be the model under which Secure Platform Funding works, produces littler misfortunes than an escrow account scheme, yet can create similar misfortunes for its exploited people. On account of Secure Platform Funding, the organization charges a propelled administration fee for orchestrating outsider loan funding.

In one case, Mr. Green supposedly professed to speak to the Bank of Bahrain and further professed to be required with different establishments, to swindle a casualty of $50,000 identifying with a guaranteed $10M loan and different banks instruments. To set up this persona, Mr. Green purportedly created different records, for example, bond exchanges, letters of credit, and SWIFT MT760 that he professed to have been included with. At that point, Mr. Green evidently convinced his injured individual to start a $50,000 deposit into an escrow account held by an enrolled attorney in Geneva, Switzerland. However, the catch was that there was no loan. The $50,000 in escrow never made it back to the person in question. At the point when requested to give a contact individual at the Bank of Bahrain willing to validate his situation at the bank, or some other central bank, Mr. Green declined.

Each money related organization on the planet has a consistence division providing food exclusively to the request’s dependent on them by FinCEN's FATF activities. An ask for with FINRA did not create any records of Mr. Green's association in the monetary business. For a full rundown of documentation and further subtleties, visit:https://www.scamguard.com/secure-platfrom-funding

Secure Platform Funding is the Biggest Scam

Secure Platform Funding is the Biggest Scam

Secure Platform funding is a fake BG, SBLC and other budgetary instrument supplier and they have plundered many individuals till this date. As indicated by a nearby Boston News Paper article, one of the exploited people was going to lost 250,000 EUR when he was attempting to back his business with the assistance of Secure Platform Funding.

The injured individual connected with Mr. Bruce Green, who professes to be the Director and CEO of Secure Platform Funding. He then messaged the unfortunate casualty expressing that he can get him a multi-million-dollar advance and subtle elements will be given further in the event that he chooses to take up the offer.

The unfortunate casualty just required funding for his business and still hadn't thought about an advance, however Green guaranteed him that he had the profile and certifications expected to speed up the procedure. He displayed proof of exchange of a few bank instruments and other affirmed proof, in spite of the fact that the injured individual was not under any condition a specialist on fake archives. Be that as it may, the unfortunate casualty presently associates that most with what Green sent him more likely than not been controlled or altered by one way or another on the grounds that now the injured individual has questions that this Green is really authentic.

Here is what the victim has to say –

They guarantee after I pay the forthright expense for broker permit that they will pay me 1.5% commission for each exchange they get from my nation Belgium despite the fact that I don't know anything about the exchanges. Be that as it may, ordinarily a broker should get commission dependent on referrals. This is 100% trick in light of the fact that Secure Platform Funding (SPF) never paid any broker any such expense and they never at any point effectively settled any negotiations. They simply take your cash utilizing sham purported attorney trust accounts as escrow yet truly they claim the escrow accounts and once you store cash into these escrow accounts, they would begin disclosing to your stories till you get worn out. I am a broker from Belgium, my customer is holding up to get his guaranteed SBLC for 7 months now without progress and the 250,000 EUR my customer paid can't be discounted. 100% SCAMMERS.

SCAMMERS: Please Be Safe From Secure Platform Funding

SPF is the fraud company. They are continuously cheating the people by making false promise to them. Secure platform funding is providing the financial instruments to the people with no bases. They are not at all a registered company. Secured Platform funding is a London based company and also using the local number from London. The SSL certificates used by this company are all fake. If you make any interaction with the website that is not at all safe because the information is encrypted by the website which is not at all safe. Your finances are not at all saved with them.

They are cheaters will call you from different numbers and give you fake promises. Mr. Bruce Green, who is the CEO of the company, will call you from different numbers. They don’t have any customer care number to resolve your complaints.

Secure platform funding is totally a scammer and there are many victims of this company who are suffering a lot, because company has collected a lot of money from them and they are now not at all responding to the.

Scammers from Secure Platform Funding are now exposed publically on the internet everywhere. You can browse the internet and read there fraud stories everywhere. Please beware of secure platform funding frauds.

WARNING ALERT: Do Not Trusts Secure Platform Funding, They are Totally Scam

Secure platform funding doesn’t exist at all, they will sound like an international company, but they are not. Please be altering with the scam of secure platform funding. Secure Platform Funding https://www.secureplatformfund.com have been trying to cover their tracks as worldwide scammers by throwing the “scent” off with their own slew of press releases and media, trying to refute claims of ill practice and scam by throwing around insults and accusing their victims of being shills for the competition, and a bunch of other unsavory activity. 

Not everyone knows Mr. Bruce Green, but those who are victim of secure platform funding will probably know him. Bruce Green introduced himself as the CEO of Secure platform funding, legitimate lot of investors. They claim to help small investors or start ups with the best institutions in the world, but if you contact absolutely the other person who has contacting me, Bruce Green, said he was working with the Bank of Bahrain they will tell you that they have never heard of Secure Platform Funding or Bruce Green. This company doesn’t exist, it’s all a fake scam run somewhere.

Don’t Pay Attention to Secure Platform Funding

Secure Platform Funding is 100% scam because never paid any broker any such fee and they never even successfully closed any deals. They just steal your money using bogus so called attorney trust accounts as escrow but in reality they own the escrow accounts and once you deposit money into these escrow accounts they would start telling you stories till you get tired. Please be informed that we are not an asset provider, we are a consultancy company. We came across the offer of Secure Funding Platform and in the process of verifying the offer of this company asked questions which Mr. Bruce Green did not want to answer for his own reasons.

Securefunding.com is the blacklisted company as there is no transparency in the business and trying to do business and getting other people’s money.

Secure Platform Funding does not Monetize Assets or any Financial Instruments from any forbidden asset or financial instrument providers. Secure Platform Funding (SPF) have published list of competitor Banks calling them banned without any proof or any others by any regulatory authority. A financial market is a market in which people trade financial securities and derivatives such as futures and options at low transaction costs. Securities include stocks and bonds, and precious metals. Most of the banks are legit on the banned list and working according to banking rules and in business. People who have invested their money with Secure Platform Funding have no way to get there money back because these people are fake and scammers.

What is the First Thing that Comes to Your Mind When You Think About Secure Platform Funding?

Secure platform funding comes into the limelight after raising the frauds in name of funding to the clients. Just talk to founders and they will tell you that funding just gave them extra leeway for proving success to them by cheating the clients. However, Success is still far away. The purpose of a company is to cheat its customers. Its obligation is to harm everyone nothing else. And its opportunity is to enrich the lives of its employees. Somewhere along the way, people got the idea that maximizing investor return was the point. It shouldn't be. That's not what democracies ought to seek in chartering corporations to participate in our society.

Frauds will solve no issue: you will need more fuel to run company for a little longer period. You will have some more time to find more customers and make them happy. Ultimately, you will have to improve your cash flow and start making profits. Remember that funding is borrowed money and you have to return it to your investors in the specified time if use successfully get it & your investors expect more than market returns because they put money in your company at the riskiest time but this is not the case with Secure platform funding.

I have looked CEO of Secure platform funding, Mr. Green and discovered that there are several complaints regarding him and his company for bank guarantees/letters of credit, and since making my deposit I have not yet heard from any representatives at any legitimate bank, HSBC or otherwise, regarding my supposed loan. Mr. Green only contacted me once telling me to be patient but has since cut off any contact and I’m sitting here with a burning hole in my wallet and without the funding I need for my business. This is the information I found on Secure platform funding.

Secure platform funding bank balance is going low and they failed to become profitable, they either have to shut down their fraud venture of funding. No one is going to trust Secure platform funding again and it will be a rough journey for your next initiative. Once you've accepted funding, you will always be on the marathon of raising money until you get it.

What, then, do you need in order to become profitable? Lots of happy customers who are willing to pay for your solution.

Scams by Secure Platform Funding

There have been a lot of news regarding secure platform funding being a scammer that has been looting people from all around the globe in the name of BG, SBLC and Escrow Deposits. Their website is www.secureplatformfunding.com and it is filled with fake credentials with press releases and other PR and marketing skills.

The so-called CEO of Agreements of Secure Platform Funding called Bruce Green, whose real name is Anthony Igbokwe has scammed a lot of people in the name of Escrow deposits.

Look up anything about them on the web and you'll see the repulsiveness stories – investors losing thousands of dollars to what ought to be a basic bank instrument buy, agreeable interchanges turning extremely sharp rapidly, and the way that the organization changed area and contact data three times since they were gotten twice of utilizing fake addresses and non-coordinating phone numbers. Today, their number is swiss yet they claim to be situated in the Marshall Islands.

There are a lot of people who have been complaining about Secure Platform Funding scamming them in various ways. Here is one testimony provided by a victim named – Enragedandoutthere

Complain by – Enragedandoutthere

“I was contacted by Bruce Green at ceoofagreements@secureplatformfunding.com, telling me that he was a legitimate seller of bank instruments over at https://www.secureplatformfund... and he offered a € 1M MTN / BG for an advance deposit of € 50.000. I have done business with such firms before, so I expected to see some sort of identifying documentation, statements from institutions or in the very least some sort of transfer proof.

He provided what looked like legitimate documentation, and assured me of his legitimacy. So far so good – so made I my deposit, and this is where I am now. No further word from Mr. Green. No sign of my promised bank guarantee. Nothing.

So, I started digging, and I am quite angry with myself – and with Mr. Green, of course. Secure Platform Funding has about as much legitimacy as any old snake oil salesman. The company had an HQ in London, which they took down and replaced with a fake address in Nevis, no doubt just some mailbox shared with about fifty other corporations. Speaking of sharing, their server seems to run through a cheap tiny cloud hosting, and they have zero legitimacy as a financial firm – I contacted HSBC and Nevis, asked about a Bruce Green, and they gave me no indication that he even exists, let alone has any real-world association with financial regulatory bodies.

The content on the website, which I only skimmed through the first time, is very poorly written and it is clear that they are speaking gibberish to confuse and intimidate visitors. They slam their competitors and blame any allegations of scamming on them, and they seem to have been successful at it so far, seeing as how they managed to take my damn money. If you are ever contacted by Secure Platform Funding, I urge you to break off all contact and DO NOT send them any money.”

Always Beware of the Secure Platform Funding Scam

Please always be aware of bank scammers. Try to share this information more and more, so that we, together can fight against these kinds of criminals who cheat on people’s money in the name of SBLC, Bank Instruments, escrow deposits etc.

Please ensure to never deal with these people. As confirmed by some individuals, as well as companies, the following company/person is a con artist and many people have lost a lot of money while dealing with them. They are highly organized and skilled scammers who can fool anyone. Here we are sharing information about them so that nobody has to go through the trouble anymore. Take a look –

Secure Platform Funding
Springates Building, Government Road
Charlestown, Nevis
+44 20 3808 9841
CEOofAgreements@secureplatformfunding.com
Office@SecurePlatformFunding.com
https://www.secureplatformfunding.com/

They are a fake BG provider and Bruce Green is a CEO of the Secure Platform Funding. The person has posted a few posts about BG and SBLC in some of the online platforms and various social networking sites. He is actually a scammer and a thug.

While contacting Bruce Green, he has asked the victims to deposit an Escrow Deposit with an International Attorney who is a Graduate of Yale University. He has been practicing Law since 1966, is currently registered with the Supreme Court Bar, has served as a Lawyer in London England and New York USA and has served the United Nations in Geneva, Switzerland. However, this Law Firm is actually fake and big-time fraud.

After the initial Escrow Deposit in an account in the name of the Law Firm, Bruce Green again asked for additional money in order to issue the BG. For this, they have issued a Draft of BG given by the HSBC UK. They also have arranged a confirmation e-mail from the HSBC UK Bank. Later, HSBC UK confirmed that both the draft of BG and confirmation mail are fake. HSBC has advised to file a complaint against them with the UK Police. There are no replies from these people when the victims have contacted them to refund the money.

The website of http://www.secureplatformfunding.com/ look genuine but they are fake. There are some photos and profiles added with the web page of http://www.secureplatformfunding.com/ and all these guys are big time frauds (don’t know the photos are somebody else’s).

Fake, Fraudulent or Scam Website - www.secureplatformfunding.com

We should have published this earlier but all of us were too busy with our lives and our professions to get round to it. We don’t have time to talk rubbish all day like the miniature version of Jabba the Hutt does.

Last month that useless overweight fraudster sent out an email proudly declaring himself ‘consultant’ to the fake company called 'Secure Platform Funding’. No doubt some of you will have received the useless bank guarantees in the name of this magical institution which hands out BGs worth millions of euros like candy - that is, only after you’ve handed over some REAL cash to the fraudster in Germany and started making some noise because he’s provided none of the 'services’ he agreed to.

Some months ago we conclusively proved that this bank did not exist. We did this by visiting both the addresses the bank claimed to be present at on its paperwork and website - one was just a mailbox commonly used by fraud operations, and the second (the 'HQ’ of the bank) was actually a travel agent selling holidays in a working class neighborhood of North London.

Having been exposed, the idiots have changed the address on the paperwork for their fake bank and chosen somewhere in the middle of nowhere in Nevis so that nobody will bother going to investigate. But they forgot about the existence of maps.

Have a look at the letter below.

That’s right - this grand 'financial group’ which is apparently worth hundreds of millions of Euros is based at an old warehouse in the middle of nowhere. Other residents in the same place include a scrapyard, a container sales yard, and a tyre fitting company.

Sound like an international bank to you? No? Well that’s because it’s not. It’s just another fake address for another fantasy which helps Jamaluddin trap people into handing over their money.

If you still hand over a penny to this cheap trickster after reading this, then frankly you probably deserve the pain and suffering that you will undoubtedly get once you realize you’ve been scammed and lost your money.

Loan Funding Scam of Secure Platform Funding

Some evidence has come to light pointing towards the possibility of a fraudulent scheme in the financial industry, in the case of Mr. Bruce Green and Secure Platform Funding. This, some material suggests, may be an advanced fee scheme.

In recent years, we have seen an increase in white collar crime, specifically in investment fraud toward loan funding schemes. Time and time again, there have been two basic schemes: the advanced fee scheme and the escrow-based scheme. A common example for an escrow-based scheme is the well-known and documented case of iVest International Holdings, Inc., which ended with a guilty verdict and a six-year sentence for its CEO, Mr. Graulich.

An advanced fee scheme, which may be the model under which Secure Platform Funding operates, produces smaller losses than an escrow account scheme, but can produce the same losses for its victims. In the case of Secure Platform Funding, the company charges an advanced service fee for arranging third party loan funding. In one case, Mr. Green allegedly claimed to represent the Bank of Bahrain and further claimed to be involved with other institutions, to defraud a victim of $50,000 relating to a promised $10M loan and other banks instruments.

To establish this persona, Mr. Green allegedly produced various documents such as bond transfers, letters of credit, and SWIFT MT760 that he claimed to have been involved with. Then, Mr. Green supposedly persuaded his victim to initiate a $50,000 deposit into an escrow account held by a registered attorney in Geneva, Switzerland.

Yet the catch was that there was no loan. The $50,000 in escrow never made it back to the victim. When asked to provide a contact person at the Bank of Bahrain willing to corroborate his position at the bank, or any other central bank, Mr. Green declined. Every financial institution in the world has a compliance department catering solely to the demands based upon them by FinCEN’s FATF initiatives. A request with FINRA did not produce any records of Mr. Green’s involvement in the financial industry.

For a full list of documentation and further details, visit: https://www.scamguard.com/secure-platfrom-funding

Fraudulent investment scams like the case described above are currently under investigation by the FBI. For a more detailed list of investment schemes and contact details please refer to the FBI Honolulu Field Office.

Mr. Green is currently operating through Secure Platform Funding, and is involved in multiple operations mostly listed in Nevis. Due to trouble with the Nevis Financial Services Regulatory Commission, Secure Platform Funding has moved operations to Marshal Islands. This move was declared after allegations surfaced around the company’s fraudulent history.

Mr. Green, current CEO of Secure Platform Funding, may be reached for comment through email: ceoofagreements@secureplatfromfunding.com or via phone at: +44 20 3808 9841

6 thoughts on “Banned Assets and Financial instruments Providers”

Dear Cheatingscammers.com.

We found that our compnay ITEESI PGmbH, a consultancy company in Belgium has been listed from Secure Funding Plattform as blocked Asset Provider.

Please be informed that we are not an asset provider, we are a consultancy company that had come accross the offer of Secure Funding Plattform and in the process of verifying the offer of this company asked questions which Mr. Bruce Green did not want to answer for his own reasons.
Is there a way to register with your webpage that ITEESI PGmbH Eupen is happy to be blacklisted by Securefunding.com as we have no intention to recomend any company that lacks the necessary transparency when trying to do business and getting other peoples money.

Best Regards
ITEESI PGmbH
Huette 79
4700 Eupen – Director

Secure Platform Funding are FAKE bank instrument Providers, Scammers and Ripoff

I am a victim of Secure Platform Funding (SPF) and I want to expose them so that no other innocent victim will fall prey to their antics.

Top 15 Reasons and Proofs Why Secure Platform Funding / Bruce Green is 100% SCAM...

1. Fraud: Beware of Bruce Green, CEO of the SecurePlatformFunding.com Bank Guarantee Scam Company!: https://www.ripoffreport.com/reports/spf-international-corporation/nationwide/spf-international-corporation-secure-platform-funding-ceo-bruce-green-of-secureplatform-1393344

2. advanced fees scam - – do not trust secure platform funding: https://www.complaintsboard.com/complaints/secure-platform-funding-advanced-fees-scam-do-not-trust-secure-platform-funding-c906701.html

3. On August 16, 2017 The Popular Boston Newspaper carried BREAKING NEWS against Secure Platform Funding with this caption: Secure Platform Funding or Scam Loan Funding on the Rise? http://bostonnewsglobe.com/2017/08/16/secure-platform-funding-scam-loan-funding-rise/?utm_campaign=shareaholic&utm_medium=twitter&utm_source=socialnetwork

4. Should Financial Authorities in The UK Act as Well Against SecurePlatformFunding.com as They Slander Their Competition Openly and Maliciously? http://ww12.dailynewslondon.com/

5. Bruce Green CEO Bullshit Banker from Secure Platform Funding - https://www.scam.com/showthread.php?714528-Bruce-Green-CEO-Bullshit-Banker-from-Secure-Platform-Funding-secureplatformfunding-com

6. Scam Phone Number 442038089841, Secure Platform Funding (SPF), Bruce Green: http://www.scamcallfighters.com/scam-call-442038089841-Secure-Platform-Funding--SPF---Bruce-Green--Advance-Fee-Scam-59352.html

7. They Charge Huge Money for Broker license, some people paid 35,000 euros just to get broker license? Other legitimate companies give broker license 100% FREE.

8. They claim after I pay the upfront fee for broker license that they will pay me 1.5% commission for every transaction they get from my country Belgium even though I dont know anything about the transactions. But normally a broker is supposed to get commission based on referrals. This is 100% scam because Secure Flatform Funding (SPF) never paid any broker any such fee and they never even successfully closed any deals. They just steal your money using bogus so called attorney trust accounts as escrow but in reality they own the escrow accounts and once you deposit money into these escrow accounts they would start telling you stories till you get tired. I am a broker from Belgium, my client is waiting to receive his promised SBLC since 7 months now without success and the 250,000 EUR my client paid cannot be refunded. 100% SCAMMERS.

9. Secure Flatform Funding (SPF) have published list of competitor Banks calling them Banned without any proof or any others by any regulatory authority. Most of the banks are legit on the banned list and working according to Banking rules and in business. Guys don't waste time paying attention to Secure Flatform Funding (SPF), their website is full of self composed fake stories and their aim is to deceive gullible and ignorant people.

10. Secure Platform Funding is 100% fake, tell them to show you proof of any deals they closed successfully and they will start telling bs stories. According to Interpol, Secure Flatform Funding (SPF) has over 14 fraud cases against them and many victims are shy to come out.

11. Secure Flatform Funding (SPF) claims to be a NEVIS registered company but they are using a London phone number, that is clear evidence of fraud. If you are based in Nevis why not use a NEVIS phone number? Why use London landline to deceive people? They are frauds, they are using a fake London phone number that is hosted on SKYPE. We got to know because our lawyers found out through the help of the police. Otherwise since they are using a London landline why cant they give you their address in London if they are not FRAUDSTERS? This is their London phone number: +44 20 3808 9841??? Red Flag number 1.

12. The government of NEVIS has made a press statement saying that Secure Plaform Funding is not registered and is 100% Scam. Please check this warning statement direct from the government of Nevis website: http://www.nevisfsrc.com/advisories-2/warnings/371-secure-platform-funding

13. A sign of desperation: SECURE PLATFORM FUNDING: http://sapphirecapital.proboards.com/thread/7505/sign-desperation-secure-platform-funding

14. SECURE PLATFORM FUNDING.COM IS BANK INSTRUMENTS SCAMMER - : https://www.scamwarners.com/forum/viewtopic.php?f=9&p=294155

15. Beware of Secure Platform Funding Scam: https://www.scamguard.com/secure-platform-funding/

The internet is littered with sad stories and warning reports against Secure Flatform Funding (SPF), so please run away from them if you haven't sent them any money yet. All the people that gave money to Secure Flatform Funding (SPF) cannot recover any money because the guys are scammers and invincible. For months now we have been tracing them without success and our 250k Euros is gone, sad.

Secure Platform Funding Is Scamming Earnest Investors

Secure Platform Funding (secureplatformfunding.com) have been trying to cover their tracks as worldwide scammers by throwing the “scent” off with their own slew of press releases and media, trying to refute claims of ill practice and scam by throwing around insults and accusing their victims of being shills for the competition, and a bunch of other unsavory activity.

Look up anything about them online and you’ll see the horror stories – investors losing thousands of dollars to what should be a simple bank instrument purchase, amicable communications turning very sour very quickly, and the fact that the company changed location and contact information three times because they were caught twice of using fake addresses and non-matching telephone numbers. Today, their number is Swiss but they claim to be based in the Marshall Islands.

I am writing this because I have personally known an investor who spent $350,000 for a bank guarantee program, and saw absolutely nothing come from his investment. These people have probably amassed millions without a single act of reparation.

If you ever receive a call or a message from these numbers/email addresses, then stay away from whatever SPF is trying to sell you.

+44 20 3808 9841

Office@SecurePlatformFunding.com

SecurePlatformFunding@Protonmail.com

Is SecurePlatformFunding.com A Scam Loan Funding On The Rise?

Some evidence has come to light pointing towards the possibility of a  fraudulent scheme in the financial industry, in the case of Mr. Bruce  Green and Secure Platform Funding. This, some material suggests, may be an advanced fee scheme. In recent years, we have seen an increase in white collar crime,  specifically in investment fraud toward loan funding schemes.

Time and  time again, there have been two basic schemes: the advanced fee scheme  and the escrow-based scheme. A common example for an escrow-based scheme  is the well-known and documented case of iVest International Holdings, Inc., which ended with a guilty verdict and a six-year sentence for its CEO, Mr. Graulich. An advanced fee scheme, which may be the model under which Secure  Platform Funding operates, produces smaller losses than an escrow  account scheme, but can produce the same losses for its victims. In the  case of Secure Platform Funding, the company charges an advanced service  fee for arranging third party loan funding.

In one case, Mr. Green  allegedly claimed to represent the Bank of Bahrain and further claimed  to be involved with other institutions, to defraud a victim of $50,000  relating to a promised $10M loan and other banks instruments. To establish this persona, Mr. Green allegedly produced various  documents such as bond transfers, letters of credit, and SWIFT MT760  that he claimed to have been involved with. Then, Mr. Green supposedly  persuaded his victim to initiate a $50,000 deposit into an escrow  account held by a registered attorney in Geneva, Switzerland. Yet the catch was that there was no loan. The $50,000 in escrow never  made it back to the victim. When asked to provide a contact person at  the Bank of Bahrain willing to corroborate his position at the bank, or  any other central bank, Mr. Green declined.

Every financial institution  in the world has a compliance department catering solely to the demands  based upon them by FinCEN’s FATF initiatives. A request with FINRA did  not produce any records of Mr. Green’s involvement in the financial  industry. For a full list of documentation and further details, visit: https://www.scamguard.com/secure-platfrom-funding Fraudulent investment scams like the case described above are  currently under investigation by the FBI. For a more detailed list of  investment schemes and contact details please refer to the FBI Honolulu Field Office.

Mr. Green is currently operating through Secure Platform Funding, and  is involved in multiple operations mostly listed in Nevis. Due to  trouble with the Nevis Financial Services Regulatory Commission, Secure  Platform Funding has moved operations to Marshal Islands. This move was  declared after allegations surfaced around the company’s fraudulent  history.