Home
:: ID  
:: Password  
   
  Free Registration
  Forget ID/Password ?
Crude Oil Bid
Jet Fuel Bid
Fuel Oil Bid
AGO/Gasoline Bid
Crude Oil
Bunker Oil
Fuel Oil
AGO/Gasoline
Aviation Fuel
L P G
L N G/N G
Base Oil/Lubricants
Bitumen/Cement
Petrochemicals
Coal/Coke
Metals
Agri/Grains
Equipment/Plants
Project Finance
Virtual Currency
Shipping & Storage
Black List/Forum  
Job Center
Event Center
Member List
Glossary
      You are in ::  Home > Black List > Read
  Black List Read  
Sell :: 116
Buy :: 53
News :: 575
Count : 2474
AVOID & STAY AWAY FROM THESE KNOWN 89 ASSET MANAGERS, BANK INSTRUMENT PROVIDERS, FAKES, FRAUDSTERS, LIARS, MONETIZERS & SCAMMERS 2018-01-21
 
1) Alpha Bank - Russia
2) Altika Corporation - USA
3) Amrah Bank - Azerbaijan
4) Anametrics - Malaysia
5) Axios Credit Bank - Singapore
6) Bank Dominion - UK
7) Baoming Group Corporation - Costa Rica
8) Baoming Group Company - Hong Kong
9) Barley Investments Limited - UK
10) Bass-Mint Management Group - Canada
11) Bond Masters Finance Services Ltd - UK
12) C & F Limited - UK
13) Capital & Finance Limited - UK
14) Century Bancorp - Canada
15) Chesterfield & Baggins Investment Bankers Ltd - UK
16) Chez Financial & Investment - Cameroon
17) CNF Merchant Bank - Italy
18) Commercial Development Bank - UK & Australia
19) Continental Finance Group - NZ
20) Credit Boston International - USA
21) Cross Globe Business Solutions - India
22) Crown Financial & Merchant Bank - UK
23) DL Financial - UK
24) Eastern Dragon (Investments) - Hong Kong
25) Echo Capital - USA
26) Embank - USA
27) Estrategia Instruments - USA & Brazil
28) Eurobank - Azerbaijan
29) Euro Exim Bank - UK
30) Fidelity Commercial Bank - NZ & Kenya
31) Fortress Bank - Cyprus
32) FT Asset Management- Sweden
33) General Equity - NZ
34) Secure Platform Funding RejectedGlobal Financings - USA
35) Guarantees EU - UK
36) Guarantees UK - UK
37) Hamilton Guaranty Capital LLC (Texas) - USA
38) HR Bank - UK
39) Imax Funding Ltd - Hong Kong
40) Imperial Banking - Cyprus
41) Infinite Bank - Brazil
42) InREFco / Jason Watson - USA
43) Iteesi PGmbH - Belgium
44) KBC Aldini Capital - Dubai
45) KBC Euro Credit - Malta
46) Kwan Hua - China
47) Lloyd Bancaire - Luxembourg
48) Lloyds Underwriters Corporation S.A - Costa Rica
49) LBA Ventures LLC - USA
50) Long Island Assets Limited - UK
51) Menlo Investments Limited - UK
52) Metro Capital Bank - UK
53) Metro Bancorp - Hong Kong
54) New York Security Bank - USA
55) Nilato Pte Ltd - Singapore
56) Oakdm2 UK Limited - UK
57) Panamian Trust and Savings Guarantee - Panama
58) PLDM Holdings LLC (Florida) - USA
59) PLG Capital Bank - St Lucia
60) Point Bank - UK
61) Providence Investments Group
62) Ricom Trust - Russia
63) Rosbank - Russia
64) RSM & RB Finance AL - Luxembourg
65) Sberbank - Russia
66) Soleil Chartered Bank / Soliel Capital - USA
67) Standford Funding - UK & USA
68) Suisse Bancorp - Hong Kong
69) Suisse Credit Bancorp - UK
70) Suisse Credit Capital - UK
71) Suisse Merchant Capital - UK
72) Suisse Bank PLC - UK
73) Swift Giants - USA
74) Swiss Trading and Fiduciary Trust - Switzerland
75) Taphus Investments - St John
76) The Baoming Group LLC - USA
77) The Hanson Group of Companies - Panama
78) The Investment Bank Ltd - UK
79) Trade Bankcorp - Canada
80) Trust Investment Bank - Pakistan
81) Unicom Bank - Ukraine
82) Union Credit Guarantee - Spain
83) Universal Credit Bank - London
84) Universal Credit BNCorporation - New Zealand
85) US Capital Private Bank = USA
86) Vectrabank - USA
87) Villiers Midco Limited - UK
88) WP Holding & Management (Deutschland) Ltd - Germany
89) Zenith Financial Management Limited - UK

Thank you,

Robert Strickland
Posting Date & Time: Saturday 20 January 2018 @11:00 am
 
 Contact Information
Name   Mr Robert Strickland 
Company   Member : Strickland Associates, LLC 
Email   Log In to See Email 
   Inquire Now 
Tel   1 709 701 8382 
Fax   1 866 766 3901 
Mobile   1 709 701 8382 
Web    
IP   85.248.227.165 

  : 
  back to top
 Copyright © 2004 - 2018 PETROFINDER All rights reserved. :: Term of Use | Privacy Policy |