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.