Scams - Scam Alerts | Secure Platform Funding

1
Is Secure Platform Funding Doing Scams?
2

• Some proof has become exposed pointing towards
  the likelihood of a fraudulent plan in the money
  related industry, on account of Mr. Bruce Green
  and Secure Platform Funding.
• This, some material proposes, perhaps a propelled
  charge conspire. Lately, we have seen an
  expansion in professional wrongdoing, explicitly
  in investment misrepresentation toward loan
  funding plans.

3
(No Transcript)
4

• On numerous occasions, there have been two
  fundamental schemes the propelled charge scheme
  and the escrow-based scheme.
• A typical case for an escrow-based scheme is the
  notable and archived instance of iVest
  International Holdings, Inc., which finished with
  a blameworthy decision and a six-year sentence
  for its CEO, Mr. Graulich.
• A propelled charge scheme, which might be the
  model under which Secure Platform Funding works,
  produces littler misfortunes than an escrow
  account scheme, however can create similar
  misfortunes for its victims.

5
(No Transcript)
6

• On account of Secure Platform Funding, the
  company charges a propelled administration
  expense for organizing third party loan funding.
• In one case, Mr. Green supposedly professed to
  speak to the Bank of Bahrain and further
  professed to be required with different
  organizations, to swindle a casualty of 50,000
  identifying with a guaranteed 10M loan and
  different banks instruments.
• To set up this persona, Mr. Green supposedly
  created different reports, for example, bond
  exchanges, letters of credit, and SWIFT MT760
  that he professed to have been included with.

7
(No Transcript)
8

• At that point, Mr. Green as far as anyone knows
  convinced his unfortunate casualty to start a
  50,000 deposit into an escrow account held by an
  enrolled lawyer in Geneva, Switzerland.
• However, the catch was that there was no loan.
  The 50,000 in escrow never made it back to the
  person in question.
• At the point when requested to give a contact
  individual at the Bank of Bahrain willing to
  certify his situation at the bank or some other
  national bank, Mr. Green declined.

9

• For a full rundown of documentation and further
  subtleties, visit https//www.scamguard.com/secur
  e-platfrom-funding and find Fraudulent
  speculation tricks like the case portrayed above
  are as of now under scrutiny by the FBI.
• For an increasingly point by point rundown of
  speculation schemes and contact subtleties please
  allude to the FBI Honolulu Field Office.

10
(No Transcript)
11

• Mr. Green is presently working through Secure
  Platform Funding, and is engaged with different
  activities for the most part recorded in Nevis.
• Because of trouble with the Nevis Financial
  Services Regulatory Commission, Secure Platform
  Funding has moved activities to Marshal Islands.
• This move was announced after claims surfaced
  around the organizations fraudulent history.

12
(No Transcript)
13
(No Transcript)