Banned Clients & Brokers

Banned People, Companies & Brokers

FORMAL PUBLIC WARNINGS LIST

Below is an ongoing list of people, companies & brokers we’ve “banned” from The Hanson Group of Companies due to their dishonest business practices.

Full Name Banned Type
Secure Platform Funding Banned Company
SPF International Corporation Banned Company - Marshall Islands Registered Company Number: 88427
Bruce Green Banned Individual
WELSY PTE LTD. Banned Company
Wang Yiang Fan Banned Broker - Singapore Passport Number: E62078298
Edward Benton Fulke Banned Broker - USA Passport Number: 497778107
YESHUA-HAMASHIA INC. Banned Company
Carlos Yepez Banned Individual
Care Value, S.A.S. Banned Company - Colombia Company Registration Number: J-30769871-3
Care Value, C.A. Banned Company
Maritime Business Solutions, N.V. Banned Company
Ivonne N. Salas Bonilla Banned Individual
Cipriano Humberto Salazar Golding Banned Individual - Venezuela Passport Number: 085096222
Franklin Elias Collado Saldaña Banned Broker