Case Study: Alibaba.com: a Born-again Born Global Firm?

Secure Platform Funding DOES Non piece of work with or Monetize Avails or whatsoever Financial Instruments from the post-obit Asset Classes or Providers beneath. We besides recommend all clients read: The Unrated Bank Guarantee Scam.

• African Banks
• Bank Drafts
• CMO's - Collateralized Mortgage Obligation
• Copper Isotopes
• Historical Bonds including Mexican Bonds
• IBOE's - International Bills of Commutation
• In-Ground Assets
• IPIP & IPID
• KTT - Key Tested Telex Transfer
• Mt103 One Way
• Mt 103 Ii Way
• Mt103/202
• Mt103/23
• Get-go 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

1. Accounting Wizards Limited - UK
2. ACI Legal Italia - Italia
3. Acumen Depository financial institution - UK
4. Agebanque - France
5. Albridge Euro Finance Groupe - United kingdom, U.s. & Turkey
6. Albridge Finance - UK, The states & Turkey
7. Alfinanceltd.com - Great britain
8. Allan Jones Fiscal Services - UK
9. Allied Chartered Bank - Comoros
10. Blastoff Bank - Russian federation
11. Altika Corporation - USA
12. AmericanPlatformFunding.com - United states of america
13. Amicus Finance - The states
14. Amrah Bank - Azerbaijan
15. Anametrics - Malaysia
16. Anypayer - Czech Republic
17. Noon Trading Group - India
18. Ariel Bank - UK
19. Askan Limited - Britain
20. Asset and Business Finance Limited - United kingdom of great britain and northern ireland
21. Atlantic Funding LLC - USA
22. Aviva Investors - UK
23. Axios Credit Banking company - Singapore
24. Axon Invest Holding - Federal republic of germany & Switzerland
25. Baltic Trust - Sweden
26. Banco Maxima - Brazil
27. Bancogeneroso - Brazil
28. Bandenia Global Capital - Uk
29. Banking company Dominion - U.k.
30. Bank of West Indies - United states
31. Banque De Paris - Britain
32. Baoming Group Company - Hong Kong
33. Baoming Grouping Corporation - Republic of costa rica
34. Barclays Aldersgate Investments Limited - UK
35. Barclays Barley Express - Uk
36. BarclaysBanking-Plc.co.uk - Uk
37. BarclaysBank-London.co.uk - Great britain
38. Barclays-Bonds.co.uk - UK
39. BarclaysFinanceLtd.com - UK
40. Barclays Funds Investments Limited
41. Barclays Long Isle Limited - United kingdom
42. BarclayLongIslandLimited.com - Great britain
43. Barclays-Office.com - UK
44. Barclays.Online.com - Uk
45. Barclays.OnlineBN.com - UK
46. Barclays-Swifttech.com
47. Barley Investments Limited - Uk
48. Bass-Mint Management Group - Canada
49. BBFM Bank / Brazil Fomento Mercantil - Brazil
50. Bestford Majuscule - Singapore
51. BG Atlantic Finance - U.k.
52. Bilbao Bank - Spain
53. Bitcheke.com - United states
54. Blackstar International Express - Hong Kong
55. BNP Paribas Equities Italian republic Sim SPA - United kingdom
56. Bond Masters Finance Services Ltd - Great britain
57. Borg Global Holdings - Usa
58. Borg Investment Banking company - USA
59. BPB Group Finance Express - UK
60. Br Cardoso Empreedimentos Eireli - Brazil
61. Bridge Investment Bank - USA
62. BSC Holding Ltda - Brazil
63. C & F Limited - Uk
64. Caesars Gruppo - Albania
65. Cashflow Providers - Britain
66. Calverton Group Limited - Great britain
67. Capital & Finance Express - UK
68. Capital Merchant Banking concern - Brazil
69. Capitalist & Wealth Investment / Backer Wealth - Britain
70. Primal Global - Britain
71. CC Oil & Gas Grouping - Monaco
72. Century Bancorp - Canada
73. CG Bank - UAE & Comoros
74. Chesterfield & Baggins Investment Bankers Ltd - United kingdom
75. Chez Financial & Investment - Republic of cameroon
76. City Commerce Depository financial institution - USA, Deutschland, Republic of the gambia, Thailand
77. City Commercial Banking concern - USA, Thailand, Comoros, Federal republic of germany
78. City Matrimony Trust - United kingdom of great britain and northern ireland
79. CNF Merchant Bank - Italian republic
80. Commerce Solutions Limited - UK
81. Commercial Development Bank - Great britain & Australia
82. Republic Eurobank - UK & Gambia
83. Commonwealth Eurobanque - United kingdom of great britain and northern ireland & Republic of the gambia
84. Commonweath Eurocredit - South Africa
85. Concept Finance Lux Scsp - Luxembourg
86. Connex Group - Deutschland
87. Continental Finance Grouping - NZ
88. Corporate Financial Trading / CorporateFinancialTradingLtd.com - Uk
89. Credit Agricole Italia Spa - UK
90. Credit Boston International - United states
91. Credit Dnepr Bank - Ukraine
92. Credit Foncier - Comoros
93. Credit Foncier International Merchandise & Finance - Comoros
94. CreditNet Bank Internationale - Commonwealth of australia
95. Cross Earth Business organisation Solutions - India
96. Crown Financial & Merchant Bank - UK
97. Cutting Edge Finance - Britain
98. DEA Deutsche Erdoel - Germany
99. Delta West Credit Banking concern - U.k. & Comoros
100. DL Financial - Uk
101. DMGT Global Asset Direction - Qatar
102. Eastern Dragon (Investments) - Hong Kong
103. Easy Guarantee Technical Services - UAE
104. Echo Capital - United states
105. Economic Consultants - Britain
106. EFE (Ocean) Pte – Singapore
107. Eletromecanica Industria Eastward Comercio LTDA - Brazil
108. Elizea Holdings - Seychelles
109. Embank - United states
110. EmerioBanque - UK
111. Escrowtec - Hong Kong
112. Estrategia Instruments - USA & Brazil
113. Euro Exim Banking company - United kingdom
114. Euro Interbank - Portugal, Thailand, Gambia
115. Eurobank - Azerbaijan
116. Eurocommerce Bank - UK
117. Eurofin Capital - UK
118. Europa Bank - Uk
119. Europa Banque - UK
120. Europa CreditBanque - U.k.
121. European Credit Bank - U.k.
122. European Merchant Trade Bank - Uk
123. Execs Funding LLC - United states of america & Commonwealth of australia
124. Exim Bank - India
125. Exim Credit - Dubai
126. FedWire SecRemit - USA
127. Fenix Business organisation & Banking Investment - Spain
128. Allegiance Commercial Banking concern - NZ & Kenya
129. Finance and Commercial - UK
130. Finance and Loan Wizards - UK
131. Finance Desk Limited  - UK
132. Financial Leasing Services Limited - UK
133. Finexo Markets.com / Finexomarkets.com / Finexo Holdings - Great britain
134. Fitzroy Finance Limited - United kingdom of great britain and northern ireland
135. ForeignFinance-Bank.com
136. Forbes Private Banking company - Monaco & Comoros Islands
137. Fortress Bank - Cyprus
138. Fox Bank - USA & Canada
139. FT Asset Management- Sweden
140. Garanti Credit Bainc - UK
141. General Disinterestedness - NZ
142. Gerrard Financial Planning Limited - UK
143. Global Capital Investment and Acquisitions - USA
144. Global Finance Majuscule - Hong Kong
145. Global Financings - USA
146. Global Investments LLC / Globalinvesllc.com - USA
147. GSP Belongings / Banco - Brazil
148. Guarantees European union - UK
149. Guarantees Great britain - UK
150. Hadigy Limited - UK & Seychelles
151. Hamilton Guaranty Capital LLC (Texas) - The states
152. Hanson Group of Companies - United states of america & Panama
153. Hanson Group USA LLC - Us
154. Hawkins Funding Limited - UK
155. HD Majuscule LLC - USA
156. Helios Investment Company Limited - UK
157. Honeywell Europe Finance Limited - UK
158. Hottinger & Cie International Banque - Union of the comoros
159. HR Bank - UK
160. HSBCPrime.com - UK
161. HSK Police - Britain
162. IBB International Holdings Ltd - Malaysia
163. IBH Investment Banking company - Malaysia
164. IFRC Bank & Trust - Us
165. Imax Funding Ltd - Hong Kong
166. ImpactiveFund - United states of america
167. Imperial Bank Trust - USA
168. Imperial Banking - Cyprus
169. Infinite Banking company - Brazil
170. Inghaus & Coutts Investment Banking concern - Europe
171. InREFco / Jason Watson - U.s.
172. Intacapital Swiss SA - Switzerland
173. Investment Limited - InvestmentGroupHK.com -Hong Kong & Oman
174. Investments Unlimited Overseas Corp - Panama
175. Iteesi PGmbH - Belgium
176. Ithuba Credit Corp - U.s. & Hong Kong
177. Jennings Credit Limited - Great britain & HK
178. Kadland Majuscule - Portugal
179. KBC Aldini Upper-case letter - Dubai
180. KBC Euro Credit - Malta
181. Kingrise Finance - United kingdom of great britain and northern ireland
182. Chiliad.O. Services - UK
183. Krizee Raj International - Belize & Bharat
184. Kwan Hua - China
185. La Tara Blanca Foundation - USA
186. Lava Kusha (Chiliad) SDN BHD - Malaysia
187. LBA Ventures LLC - USA
188. Leaders Grouping Asia Limited - Hong Kong
189. Legal Williamson / LegalWilliamson.com - Great britain
190. Lloydsbankingplc.co.uk - U.k.
191. Lloyd Bancaire - Luxembourg
192. Lloyds Underwriters Corporation S.A - Republic of costa rica
193. Loan Hunter Express - U.k.
194. Lockman Financing Limited - UK
195. Long Island Assets Express - Great britain
196. Mahkota Banking concern - Malaysia
197. Menlo Investments Express - Uk
198. Merchant Credit and Guarantee Corporation - New Zealand
199. Merchant Credit Banque - United kingdom
200. Merchant Trade Guarantee Corporation Company / MerchantTradeCorp.com - UK and Thailand
201. Metro Bancorp - Hong Kong
202. Metro Majuscule Banking company - UK
203. Metro States Capital letter Banking concern - UK
204. Micro Capitals Private Limited - India
205. ML Britain Capital Holdings Express - London
206. Modelana Limited - Hong Kong
207. Monarch MFI / Monarch-Cyberbanking.com - Cyprus
208. Moneri Private - Maldives
209. Mondial Finances Trading - Great britain & Spain
210. Montague International Investment Bank - Usa
211. Montis Trading - UK
212. Ming Fong Finance - Hong Kong
213. Mugan Bank - Azerbaijan
214. New Caribbean Depository financial institution & Trust Limited - Cayman Islands
215. New York Security Bank - Comoros
216. Newgate Funding Plc - UK
217. NewHorizonSwissFinancials.com - USA
218. Next Plc - Uk
219. Nilato Pte Ltd - Singapore
220. NVC Fund - USA
221. Oakdm2 UK Express - UK
222. Oddo Bhf - French republic & Deutschland
223. Osanna Advisors - Italy & UAE
224. Osanna Group - Italy & UAE
225. Oxford Business organization Capital - U.s.a.
226. Oxford Credit Banque - UK
227. Pacific Business organisation Associates - USA
228. Pacific Eagle Capital - New Zealand
229. Pan Pacific Banking company - Singapore, UK, The gambia
230. Panamian Trust and Savings Guarantee - Panama
231. PLDM Holdings LLC (Florida) - USA
232. PLG Majuscule Banking concern - St Lucia
233. Point Banking company - UK
234. Potential Options Trade - Brazil
235. Premier Custodial Finance - United kingdom
236. Prominence Bank - Mwali
237. Providence Investments Grouping
238. RA Investment GmbH & RA Solar Technologie Investment Gmbh - Switzerland
239. Rashid Saif Advocates & Legal Consultancy - Dubai
240. Relius International Depository financial institution - USA
241. Retailinvestor.co.uk - UK
242. Retail Investor Merchant Bancorp - UK
243. Ricketts Fiscal Services - United kingdom
244. Ricom Trust - Russian federation
245. Rnr Trade Corporation / RnrTradeCorp.com - UK
246. Rockland Savings Credit Union - The states
247. Rosbank - Russia
248. Royal Banking company Pacific - Germany & Belize
249. Imperial Diamond Fiscal Services - USA
250. RSM & RB Finance AL - Luxembourg
251. RWSBank - Ukraine
252. Sberbank - Russia
253. Sbfprivee.com - Comoros
254. Secure Funding Group LLC - Palestine
255. SecurePlatformFund.com - Republic of the marshall islands
256. Severn Funding and Investment Ltd - U.s.a.
257. Sigma Financial Solutions - Dubai / Bharat
258. Sigma Up Assets - France
259. Société Bancaire et Fiduciaire Privée - Union of the comoros
260. Soleil Chartered Bank / Soliel Capital - United states
261. Solida Equity - UAE
262. SRC Financial PLC - UK
263. St George Bank - Comoros
264. St James Banking concern - UK
265. Stalwart Light-green Global International - USA
266. Standford Funding - United kingdom & U.s.
267. Stones Majuscule Grouping - USA
268. Suisse Bancorp - Hong Kong
269. Suisse Capital letter - Great britain
270. Suisse Credit Bancorp - UK
271. Suisse Credit Capital - Britain & New Zealand
272. Suisse Merchant Capital - UK
273. Suisse Bank PLC - United kingdom of great britain and northern ireland & Dubai
274. Acme Bank - Hong Kong
275. Swiss Fiscal Standards - Switzerland
276. Swift Giants - USA
277. Swiss Investment Banking company PLC - Dubai & New Zealand
278. Swiss Securities Company - Liechtenstein
279. Swiss Trading and Fiduciary Trust - Switzerland
280. Tabarak Investment Capital Ltd - UAE
281. Taizhou Aolong Import & Consign Co - Prc
282. Taphus Investments - USA
283. Tech Exim Pvt Limited - Hong Kong
284. The Baoming Group LLC - USA
285. The Hanson Group of Companies - Panama
286. The Investment Banking concern Ltd - UK
287. Trade Bancorp - UK
288. Trade Bankcorp - Canada
289. Trade Capital - Hong Kong
290. Tru France Finance Ltd - UK
291. Trust Investment Bank - Pakistan
292. Tullow Oil - Uk
293. Unibanque - French republic
294. Unicredit Spa (Faenza Mazzini) – Uk
295. Matrimony Credit Guarantee - Spain
296. United Premier Venture - USA
297. United Merchandise Bank - The states
298. United Trust Bank - U.k.
299. Unity Trade Uppercase - Great britain
300. Universal Banque - United kingdom of great britain and northern ireland
301. Universal Credit Depository financial institution - United kingdom of great britain and northern ireland
302. Universal Credit BNCorporation - New Zealand
303. Universal Leasing Limited - UK
304. United states Capital letter Private Depository financial institution - USA & Hong Kong
305. Vectrabank - USA
306. Victorhua Trading Co Limited - Hong Kong
307. Villiers Midco Limited - UK
308. Viridis Group - Czech
309. WBA Financial Limited
310. Wealth Bank - Comoros
311. Webco Resource Trading Co Ltd - Hong Kong
312. Welsy Pte – Singapore
313. WGC (UK) Finance Express - United kingdom
314. Wonderland Real Estate & Investment - Germany
315. Worldwide Jumbo Property Services Ltd - UK
316. WP Holding & Management (Germany) Ltd - Germany
317. WPM International Trade & Management Consulting Aktiebolag - Sweden
318. Wyndham Finance - Britain
319. Yan Yhing HK Trading Co Express - Hong Kong
320. Zahrat Commercial Brokers - UAE
321. Zenith Financial Management Limited - Britain
322. Zhongshan Zhongsheng I and E HK Ltd - Hong Kong

1. Adem Zilkic - [electronic mail protected] & [email protected] & [email protected], [e-mail protected], [email protected], [e-mail protected]
2. [email protected] - Spoofing Barclays Depository financial institution Emails
3. Akhmetov Daniil / Daniil Akhmetov
4. Alex Dark-brown - [e-mail protected]
5. Ali Haji aka Haji Ali Ambaro - [email protected]
6. Alessia Fratini - [email protected], [email protected], [electronic mail protected]
7. Amer Al-Azem -  [email protected] & [electronic mail protected]
8. Anthony Arakal - [email protected]
9. Antonov Dmitry / Dmitry Antonov
10. Appavdoo Raddia Ramakrihnan - [email protected]
11. Arthur Kadima-Nzuji - [email protected]
12. Ashley Challenor - [email protected] & [email protected]
13. Barry & Bolade Jumbo [e-mail protected]
14. Bruce Bhandari / BS Bhandari- [email protected]
15. Bruno De Souza Soares Cardoso
16. Caroline Daniels
17. Cassandra Stringer Wycliffe - [email protected] / [email protected]
18. Cesare Labianca - [e-mail protected] / [email protected]
19. [email protected]
20. Charles Collins - [email protected]
21. Charles David Knight  - [email protected]
22. Cleiton Quiorato - [electronic mail protected] / [email protected]
23. Crawford Gillies - [email protected] / [email protected]
24. David Grant Sinclair - [electronic mail protected]
25. David Oyedeji aka Oyedeji Abidemi Akinyemi, [electronic mail protected], +44 7311 043884, +44 7942 868354 - (2021 2ND BIGGEST SCAMMER)
26. David Sarney - [email protected]
27. Diego Garcia - [email protected]
28. Dejan Braunovic - [e-mail protected]
29. Dobrovolskiy Prokopiy - [email protected]
30. Dr. Mysore Srinivasa Prasad aka Srinivasa Prasad - [email protected]
31. Elpidio Eugenio Marcos Jr - [email protected]
32. Evans Colin - [email protected]
33. Fernando Leer - [email protected]
34. Francesco Osanna - Osanna Group, Solida Equity, ACI Legal Italia - [email protected], [email protected], [electronic mail protected] - (2018 BIGGEST SCAMMER)
35. [email protected] - Spoofing Halifax Bank Emails
36. Iyad Tarabay
37. James Fowler - [email protected]
38. Jean-Yves Leguyader - [email protected]
39. Jeeky Albert - [email protected] / [email protected]
40. Jerome Visarra Ornopia - [email protected]
41. Jignesh Lightwala - [electronic mail protected] / [email protected]
42. Johnathan Lewis - [email protected]
43. Johnson Pulimootil Abraham - [email protected]
44. Kang Hee - [email protected]
45. Lu Shuchun - [email protected]
46. Luis Alberto Camus
47. Luigi Orcese - Osanna Group & Solida Equity - [email protected] -(2018 2d BIGGEST SCAMMER)
48. Manuel Andres Pelaez Peralta - [e-mail protected] / [e-mail protected]
49. Marking Knight - [e-mail protected]
50. Martin Leif Wiren - [email protected] / [e-mail protected]
51. Mironenko Konstantin / Konstantin Mironenko and also Sokolsky Denis / Denis Sokolsky
52. Mohd Rodzi Bin Harjin - [electronic mail protected] / +19073711009
53. Mr Phillips Alan Martyn - [email protected] / [email protected]
54. [email protected] - Spoofing Barclays Bank Emails
55. Nadia Notarrigo - [electronic mail protected] & [email protected]
56. Nick Klaassen - [electronic mail protected]
57. Nicolas James Cammack - [email protected]
58. Ostrowski Filip / Filip Ostrowski
59. Pastor Steve Marking - [e-mail protected]
60. Peter Wong - [email protected]
61. Philippe Gubbay - [email protected] / +971501668560 (2021 BIGGEST SCAMMER)
62. Philippe Sinclair - [email protected] / [email protected] / [email protected] / [electronic mail protected] / [email protected] - (2016 BIGGEST SCAMMER)
63. Phillips Alan Martyn - [electronic mail protected] / [electronic mail protected]
64. Prakash Arunachalam - [email protected]
65. Raimundo Souza Oliveira
66. Rasna Haryani - [email protected] & [email protected]
67. Richard G Chosid - [email protected] & [electronic mail protected] & [email protected]
68. Rinnatha Piriyawaranant - [email protected] / +66902894956
69. Robert Begbie - [e-mail protected]
70. Robert Blackburn
71. Robert Waxman - [e-mail protected]
72. Robert Lima da Silva Filho - [email protected] & [email protected]
73. Rolando Blackman - [electronic mail protected]
74. Roy Laues Hudson - [email protected]
75. Ruberlei Francisco & Ruberley Francisco - [electronic mail protected]
76. Rubnei Quicoli - [email protected]
77. San Martin Luis - [email protected]
78. Scott Fearing [email protected]
79. Sekaran Sebastian Chelliah - [email protected]
80. Smolin Omar / Omar Smolin
81. Steven Carl Baldry - [email protected]
82. Stuart Levey
83. Teddy Handly - [email protected]
84. Thomas Bergen - [email protected]
85. Vimal (Bimal) Kharbanda
86. Vishal Shah - [electronic mail protected]
87. Wilfred Quiah - [electronic mail protected] & [email protected] / +6594785366
88. Williams Smith aka Smith Williams - [email protected]
89. Wong Ka Yiu - [email protected] & [email protected]

1. [email protected]

five/ List of Unauthorized Banks - (Updated 2014)

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Source: https://www.secureplatformfunding.com/banned_assets_and_financial_instrument_providers/

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