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Banned Assets & Financial Instrument Providers

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 - adem.guarantees@gmail.com & azil.guarantees@gmail.com & azil.guarantees147@outlook.com

Advict.team2@rediffmail.com - Spoofing Barclays Bank Emails

Ali Haji aka Haji Ali Ambaro - j4sixty3@yahoo.com

Amer Al-Azem - ameralazem2020@gmail.com & securefundingp@gmail.com

Anthony Arakal - broker.arakal@outlook.com

Appavdoo Raddia Ramakrihnan - appavdoraddiafinance@gmail.com

Arthur Kadima-Nzuji - kadland@kadlandcapital.com

Ashley Challenor - inquiry@execs.com & funding@execs.com

Bruno De Souza Soares Cardoso

Caroline Daniels

Cesium144@gmail.com

Charles David Knight - info@trufrancefinance.com

David Sarney - davidsarney@protonmail.ch

Dejan Braunovic - denovic.leasecapital@gmail.com

Dobrovolskiy Prokopiy - broker.prokopiy01@gmail.com

Dr. Mysore Srinivasa Prasad aka Srinivasa Prasad - srinivas@ensprit.com

Elpidio Eugenio Marcos Jr - eulendiomarcosjr@gmail.com

Evans Colin - info@lloydsbankingplc.co.uk

Francesco Osanna - Osanna Group & Solida Equity - osannaadvisors@gmail.com, osannagroup@gmail.com, info@osannaadvisors.it - (2018 BIGGEST SCAMMER)

Iyad Tarabay

Jerome Visarra Ornopia - jerome_ornopia@yahoo.com

Jignesh Lightwala - jkl@asia.com / rajfinance20000@gmail.com

Johnathan Lewis - info@barclaysbanking-plc.co.uk

Johnson Pulimootil Abraham - johnsonpulimootil@gmail.com

Kang Hee - kangheeil64@gmail.com

Luis Alberto Camus

Luigi Orcese - Osanna Group & Solida Equity - l.orcese@osannaadvisors.it - (2018 2ND BIGGEST SCAMMER)

Manuel Andres Pelaez Peralta - manuelpelaez@fpmonetizers.com / manuelpelaez@hotmail.com

Martin Leif Wiren - martinjwiren@gmail.com / martinwiren@wpminternationaltrade.com

Mulyadi@ciptadimensi.co.id - Spoofing Barclays Bank Emails

Nadia Notarrigo - nadia.office@euroclear.com & nadianotarrigo@protonmail.com

Nick Klaassen - nick.prosperity@yahoo.com

Nicolas James Cammack - info@bpbgroupfinanceltd.co.uk

Peter Wong - peterwong@hsbcprime.com

Philippe Sinclair - pasinclair1@outlook.com / guarantees@europe.com / info@guaranteeseu.com / guaranteeseu@hotmail.com / pa3@gmx.co.uk - (2016 BIGGEST SCAMMER)

Prakash Arunachalam - prak250278@yahoo.com

Raimundo Souza Oliveira

Rasna Haryani - oxfordbizcapital@gmail.com & info@oxfordbizcapital.net

Richard G Chosid - rchosid@chosidlaw.net & rrios@chosidlaw.com & richard@chosidlaw.net

Robert Blackburn

Robert Waxman - financeprov@gmail.com

Rolando Blackman - complete22@aol.com

Ruberlei Francisco & Ruberley Francisco - francisco1itapeva@gmail.com

Rubnei Quicoli - rubnei_quicoli@hotmail.com

San Martin Luis - San.Martin@ccoil.info

Scott Fearing -russellthefisher@gmail.com

Sekaran Sebastian Chelliah - bglease.sekaran@gmail.com

Steven Carl Baldry - invest-ceo@mail.com

Stuart Levey

Thomas Bergen - fundings@execs.com

Vimal (Bimal) Kharbanda

Vishal Shah - info@barclaysbarleyltd.co.uk

Williams Smith aka Smith Williams - williamsasmith8890@gmail.com


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