Banned Clients, Companies & Brokers

Banned Individuals, Companies & Brokers

FORMAL PUBLIC WARNINGS LIST

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

Full NameBanned Type
Secure Platform Funding - www.secureplatformfunding.com Banned Company - Scams Alerts / Suspected Fraud / FALSE and DEFAMATORY comments
SPF International Corporation - Marshall Islands Registered Company Number: 88427 Banned Company - Scams Alerts / Suspected Fraud / FALSE and DEFAMATORY comments
Bruce Green - CEO of Secure Platform Funding and SPF International Corporation Banned Individual - Scams Alerts / Suspected Fraud / FALSE and DEFAMATORY comments / Dishonest Business Practices
WELSY PTE LTD. Banned Company
Wang Yiang Fan - Singapore Passport Number: XXXXXXX98 Banned Broker
Edward Benton Fulke - USA Passport Number: XXXXXXX07 Banned Broker
YESHUA-HAMASHIA INC. Banned Company
Carlos Yepez Banned Individual
Care Value, S.A.S. - Colombia Company Registration Number: J-30769871-3 Banned Company
Care Value, C.A. Banned Company
Maritime Business Solutions, N.V. Banned Company
Ivonne N. Salas Bonilla Banned Individual
Cipriano Humberto Salazar Golding - Venezuela Passport Number: XXXXXXX22 Banned Individual
Franklin Elias Collado Saldaña Banned Broker
AGH Maracay Holding LTDA - Duly incorporated under the laws of Portugal with Lisboa Registration nº 98049884 Banned Company - Theft / Fraud / Scammer
Carlos Manuel De Carvalho - Account signatory of AGH Maracay Holding LTDA - Formally Associated With: Eduardo Macho Pedrosa Banned Individual - Theft / Fraud / Scammer
Eduardo Macho Pedrosa - Grupo Maracay - Spain Passport Number: AAXXX1039 Banned Individual - Theft / Fraud / Scammer
Vittorio Franco Vetri Melean - Venezuela Passport No. XXXXXXX24 - Venezuela Cédula de identidad No. XXXXXXX07 - Email: vittoriovetri@hotmail.com Banned Individual - Theft / Fraud / Scammer
The Finance Co. Ltd. - www.fincoltd.com Banned Company - Plagiarism / Theft / Breach of Copyright
Brimble David, Financial Co Ltd. Banned Company - Plagiarism / Theft / Breach of Copyright
R.M.G Capital Investments - www.ram-finance.com Banned Company - Suspected Fraud / Dishonest Business Practices
Atlantic Funding, LLC. - www.atlanticfundingllc.com - Israel Office: +972 722-771-777 - Office Mail : Info@ram-finance.com Banned Company - Suspected Fraud / Dishonest Business Practices
Mr. Mohammed GASMALL - gasmexport.bloombiz.com - Gasmexport llc. Banned Company & Individual - Suspected Fraud / Dishonest Business Practices
Man Global Investments Ltd (MGIL) - Man Globals Rich Heritage - www.manvoeurninvestments.com - Skype ID: manglobalinvestments - Email: funding@manvoeurninvestments.com - Tel: +855 962 566 220 Banned Company - Plagiarism / Theft / Breach of Copyright
Bank Guarantee Facts - BankGuaranteeFacts.com Banned Company - Dishonest Business Practices / FALSE and DEFAMATORY comments
Mund-Worth Financial Services - mund-worthfs.com - Email: info@mund-worthfs.com - Telephone: +1 616 378 6285 Banned Company - Plagiarism / Theft / Breach of Copyright
Unicredit Finance - unicreditsfinance.com Banned Company - Plagiarism / Theft / Breach of Copyright

 

error: Content is protected !!