Fraud Warnings – Be Aware of Fraudulent Paper

There are in existence many unscrupulous traders, companies, and individuals offering so-called Bank Guarantees for sale. Bank Guarantees are non-transferable and cannot be bought, sold, or traded.

Any individual or company who are approached by the same, and offered “Fancy Looking” paper or a swift printout purporting to have come directly from a bank’s swift terminal, the individual or company concerned must be reported immediately to the relevant Financial Services Authority.

Our Advice is Professional and its Free.

As can be seen from the above fraud warnings, the market is full of unscrupulous companies and individuals who are out to steal your money. So please read Bank Guarantee Facts, as it will give an insight into what and who to look for, and what and who to avoid when considering using a Bank Guarantee as a means to raise bank loans and credit lines.

Bank Guarantee Facts is a non-profit making website, our advice is free, and any questions not answered on the website, our staff will be happy to answer, all of whom are experts in the Bank Guarantee market.

If you have any questions after reading any of the content provided on this website, please head over to our  contact page and submit an enquiry via our enquiry form and one of our experts will get back to you as soon as possible.

Blacklist of Bank Guarantee providers

Updated January 2021

Accounting Wizards Limited – UK – UK

Alpha Bank – Russia

Altika Corporation – USA – 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 – UK – UK – UK

Barclays Aldersgate Investments Limited – UK

Barclays Barley Limited – UK

Barley Investments Limited – UK

Bass-Mint Management Group – Canada

BG Atlantic Finance – UK – 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

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 – 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 – 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 – 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 – 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

if you have been Scammed by a Company, and can not find their name on the lost, Do click the File Complaint button to report such platform for more inquiries on how to get your funds back from them.

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