Moved Operations of Secure Platform Funding

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Is SecurePlatformFunding.com A Scam Loan Funding
On The Rise?
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• Some evidence has come to light pointing towards
  the possibility of a  fraudulent scheme in the
  financial industry, in the case of Mr. Bruce 
  Green and Secure Platform Funding.
• This, some material suggests, may be an advanced
  fee scheme.
• In recent years, we have seen an increase in
  white collar crime,  specifically in investment
  fraud toward loan funding schemes.

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• Time and  time again, there have been two basic
  schemes the advanced fee scheme  and the
  escrow-based scheme.
• A common example for an escrow-based scheme  is
  the well-known and documented case of iVest
  International Holdings, Inc., which ended with a
  guilty verdict and a six-year sentence for its
  CEO, Mr. Graulich.
• An advanced fee scheme, which may be the model
  under which Secure  Platform Funding operates,
  produces smaller losses than an escrow  account
  scheme, but can produce the same losses for its
  victims.

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• In the  case of Secure Platform Funding, the
  company charges an advanced service  fee for
  arranging third party loan funding.
• In one case, Mr. Green  allegedly claimed to
  represent the Bank of Bahrain and further
  claimed  to be involved with other institutions,
  to defraud a victim of 50,000  relating to a
  promised 10M loan and other banks instruments.

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• To establish this persona, Mr. Green allegedly
  produced various  documents such as bond
  transfers, letters of credit, and SWIFT MT760 
  that he claimed to have been involved with.
• Then, Mr. Green supposedly  persuaded his victim
  to initiate a 50,000 deposit into an escrow 
  account held by a registered attorney in Geneva,
  Switzerland. Yet the catch was that there was no
  loan.

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• The 50,000 in escrow never  made it back to the
  victim. When asked to provide a contact person
  at  the Bank of Bahrain willing to corroborate
  his position at the bank, or  any other central
  bank, Mr. Green declined.
• Every financial institution  in the world has a
  compliance department catering solely to the
  demands  based upon them by FinCENs FATF
  initiatives.

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• A request with FINRA did  not produce any records
  of Mr. Greens involvement in the financial 
  industry.
• For a full list of documentation and further
  details, visit https//www.scamguard.com/secure-p
  latfrom-funding Fraudulent investment scams like
  the case described above are  currently under
  investigation by the FBI.
• For a more detailed list of  investment schemes
  and contact details please refer to the FBI
  Honolulu Field Office.

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• Mr. Green is currently operating through Secure
  Platform Funding, and  is involved in multiple
  operations mostly listed in Nevis.
• Due to  trouble with the Nevis Financial Services
  Regulatory Commission, Secure  Platform Funding
  has moved operations to Marshal Islands.
• This move was  declared after allegations
  surfaced around the companys fraudulent  history.

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