Certainly! Here is the complete text from all the screenshots combined in order:

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**Banned Individuals, Companies & Brokers**

**FORMAL PUBLIC WARNINGS LIST**

Below is an ongoing list of **peoples**, **companies & brokers** we’ve “banned” from The Reliance Capital Finance Limited of Companies due to their dishonest business practices.

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**Full Name & Information**

| Failed Name | Banned Type & Warnings | High Alert Be Aware! |

|—|—|—|

| **SECURE PLATFORM FUNDING**    | Banned Company.    |    |

| **www.secureplatformfunding.com**    | Scams Alert.    |    |

|    | Suspected Fraud.    |    |

|    | False Defamatory Comments.    |    |

|    | Discreditors.    |    |

| **SPF INTERNATIONAL CORPORATION**    | Banned Company.    |    |

| Marshall Islands Registered Company Number: 88427    | Scams Alert.    |    |

|    | Suspected Fraud.    |    |

|    | False Defamatory Comments.    |    |

|    | Discreditors.    |    |

| **BRUCE GREEN**    | Banned Individual.    |    |

| CEO of Secure Platform Funding and SPF International Corporation | Scams Alert.    |    |

|    | Suspected Fraud.    |    |

|    | False Defamatory Comments.    |    |

|    | Discreditors.    |    |

**WANG YIANG FAN**

Singapore Passport Number: XXXXXX098

**EDMARD BENTON FULKE**

USA Passport Number: XXXXXXX07

**WANG YIANG FAN**

**YESHUA-HAMASHIA INC.**

Banned Broker.

Banned Broker.

Banned Company.

Banned Individual. Scams Alert. Suspected Fraud. Dishonest Business Practices. False Defamatory Comments. Discrections. Intentionally has done a Breach of Agreement.

**CARE VALUE, S.A.S.**

Colombia Company Registration Number: J-30769871-3

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**CARE VALUE, C.A.**

**Banned Company:**

False Defamatory Comments.  

Discreditors.  

Dishonest Business Practices.  

**Associated with a known Discreditor: Carlos Yepez.**

**Banned Company:**

False Defamatory Comments.  

Discreditors.  

Dishonest Business Practices.  

**Associated with a known Discreditor: Carlos Yepez.**

**Banned Company:**

False Defamatory Comments.  

Discreditors.  

Dishonest Business Practices.  

**Associated with a known Discreditor: Carlos Yepez.**

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**MARITIME BUSINESS SOLUTIONS, N.V.**

**IVONNE N. SALAS BONILLA**

**Banned Individual:**

False Defamatory Comments.  

Discreditors.  

Dishonest Business Practices.  

**Associated with a known Discreditor: Carlos Yepez.**

**CIPRIANO HUMBERTO SALAZAR GOLDING**  

Venezuela Passport Number: XXXXXXX22  

**Banned Individual.**  

False Defamatory Comments.  

Discreditors.  

Dishonest Business Practices.  

Associated with a known Discreditor: Carlos Yepez.  

**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.  

Dishonest Business Practices.  

Scammers.  

**CARLOS MANUEL DE CARVALHO**  

Account signatory of AGH Maracay Holding LTDA & FNBC INVEST LDA  

Portugal Passport Number: CBXXX095  

Formally Associated With: Eduardo Macho Pedrosa  

**Banned Individual.**  

Theft.  

Fraud.  

Dishonest Business Practices.  

Scammers.  

**EDUARDO MACHIO PEDROSA**  

Grupo Maracay  

Spain Passport Number: AAXXX1039  

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**VITTORIO FRANCO VETRI MELEAN**  

Venezuela Passport No. XXXXXXX24  

Venezuela Cédula de Identidad No. XXXXXXX07  

Email: vittoriovetri@hotmail.com  

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**BRIMBLE DAVID**  

Financial Co Ltd.  

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**R.M.G CAPITAL INVESTMENTS**  

www.ram-finance.com  

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**ATLANTIC FUNDING, LLC.**  

www.atlanticfundingllc.com  

Israel Office: 4972 722-771-777 – Office Mail : info@ram-finance.com  

—

**Banned Company & Individual.**  

Theft.  

Fraud.  

Dishonest Business Practices.  

Scammers.  

—

**Banned Individual.**  

Theft.  

Fraud.  

Dishonest Business Practices.  

Scammers.  

—

**Banned Company & Individual.**  

Plagiarism.  

Theft.  

Dishonest Business Practices.  

Breach of Copyright.  

—

**Banned Company.**  

Plagiarism.  

Suspected Fraud.  

Dishonest Business Practices.  

—

**Banned Company.**  

Suspected Fraud.  

Dishonest Business Practices.  

**MR. MOHAMMED GASMALL.**

gasmexport.bloombiz.com – Gasmexport llc.

**MAN GLOBAL INVESTMENTS LTD. (MGIL)**

**Man Globals Rich Heritage**

**www.manyoeurninvestments.com**

Skype ID: manglobalinvestments – Email: funding@manyoeurninvestments.com – Tel: +855 962 566 220  

Address: No.6, Street 13, Sangkat Wat Phnom, Khan Daun Penh, Phnom Penh, 12201, Cambodia.

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**BANK GUARANTEE FACTS**

**BankGuaranteeFacts.com**

expert@bankguaranteefacts.com.

—

**MARIA VICTORIA CACIQUE**

**Banned Company & Individual.**  

Suspected Fraud.  

Dishonest Business Practices.

**Banned Company.**  

Plagiarism.  

Theft.  

Breach of Copyright.

**Banned Company.**  

Dishonest Business Practices.  

False Defamatory Comments.  

Discreditors.

**Banned Individual.**  

False Defamatory Comments.  

Discreditors.

**A. MCAPEX FINANCE LIMITED**

**Director: Ahmed Moustafa HOSNEY Appointed on 28 August 2017**

UK Company number 07847838  

Registered Address: 23a Worthington Crescent, Poole, Dorset, BH14 8BW  

Second Address (Notified on 2016-04-06): 77 Baylis Road, Slough, Berks, SL1 3PH  

Persons with Significant Control (ownership of shares & Director): **Mehmet Gokce** – Date of birth: 1968-7 – Nationality: Turkish – Country of residence: Netherlands  

Persons with Significant Control (ownership of shares): **Maria Cecillia Soga**  

Registered Director: **Mustafa Cecen** – Date of birth: 10-1983 – Nationality: Turkish  

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**A. CARLOS PÉREZ MANZANERO**

**A. AHMED MOUSTAFA HOSNEY**

**A.k.a. DR. AHMED M. HOSNEY, PhD (fake DR. and PhD)**  

USA Passport Number 440XX6563 – Date of Birth: 09-18-1960  

Place of Birth: Cairo Egypt – Social Security Number: 610-XX-2737  

1157 Shadywood Lane, Desoto, Texas 75115, USA  

Emails: drhosney@academyholdinggroup.com / Drhosney@lanveen.com  

Tel: +1 214-846-5112  

Authorized signatory of the Acct. No YA8733113/N.C.C. 099436282876j  

at UBS BANK, located at Chemin Louis – Durant, 17 Bis,1211  

Genève, Switzerland CH.  

—

**Banned Company & Individuals.**

Theft.  

Fraud.  

Scammers.  

**Associated with a known Scammer’s: Ahmed Moustafa Hosney.**  

—

**Banned Broker.**

Intentionally has done a Breach of Agreement.  

—

**Banned Individual.**

Theft.  

Fraud.  

Scammers.  

Con Artist.  

Suspected Money Laundering.  

**ACADEMY ASSETS MANAGEMENT LIMITED (AAML)**

HONG KONG Registration Number: 2386451 / 66256782-000-06-16-A

Address: FLAT 1, 10/F, Block 2, Kingswin Industrial Building, 32 50 Lei Muk Road, Kwai Chung, HONG KONG,

Tel. Nr.: 4829511 9447

Business Address: 6061 VILLAGE BEND DRIVE_SUITE № 1313, DALLAS, TEXAS 75206, USA

Business Tax ID Number: 20-1609081

Theft…

Fraud.

Scammers.

Associated with a known

Scammer’s: Ahmed Moustafa

Hosney.

Banned Company.

Theft.

Fraud.

Scammers.

Associated with a known

Scammer’s: Ahmed Moustafa

Hosney.

LANVEN FREIGHT LOGISTIC INC.

Angela Kissma – General Manger

1001 N. Beckley Ave. Desoto, TX 75123 USA (P.O. BOX: 2848)

Phone: 1-469-619-2633 – Fax: 1-972-224-3475 – Email : angela@lanven.com

ACADEMY INC.

1157 Shadywood Lane, Desoto, Texas 75115, USA

Banned Company.

Theft.

Fraud.

Scammers.

Associated with a known

Scammer’s: Ahmed Moustafa

Hosney.

KIMBERLY ANN GOGUEN

Owner of Manna World Holding Trust

BIS/Sovereign Registration Country Code: FMC4777888777888999

UNITED NATIONS REGISTRATION LIN04050

USA Passport Number 58XX8828 – Date of Birth: 09-28-1972 – Arizona Driver License: DXXX3334

Banned Company & Individual.

Theft.

Fraud.

Scammers.

Associated with a known

Scammer’s: Ahmed Moustafa

Hosney.

JYOO CLUSTER HOLDING & PARTICIPACOES LTDA.  

WWW.JYOOCLUSTER.COM  

Tel: (61) 35515564 – a registered company in Brazil, with an office at R. Saguairu, 675-Andar & Conj. 82, Casa Varde, São Paulo-SP. CEP: 02514-000  

Brazil, Registration No (CNPJ) 16.803.290/0001-41  

Represented by Dr. Ahmed M. Hosney, Chairman  

Email address presidencia.conselho@jyoocluster.com.br & board.chairman@jyoocluster.com.br  

Ministerio da Fazenda Receita Federal Numero: 713.816.011-97  

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**Brazilian Logistic S/A – BSC – Brazilian Steel Group – BSc Projeto Piloto – BMM- Brazilian Metal Mining S/A – CERB – Complexo de Energia Renovável e Biotecnológico – Clustsider Holding e Participações S/A – Gold Spear – Inova Holding & Participações S/A – Instituto Haggia Sofia – JUN – Japan Union – Jyoo Cluster Holding & Participações – Jyoo Investment – Jyoo Steel – Jyoo Technology – MGB – Mineração Group of Brazil S/A – Project One – Soares Rubini Trading – Serra da Lontra**  

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**MEDIATION WORLDS, PPLC.**  

www.mediationworlds.com  

info@mediationworlds.com  

Attorney: Dr. Ralph Steele, PhD – Tel Nx: 817-729-0543, Fax Nx: 972-893-9907  

—

**Banned Company.**  

Theft.  

Fraud.  

Scammers.  

**Associated with a known Scammer’s: Ahmed Moustafa Hosney.**  

—

**Banned Companies.**  

Theft.  

Fraud.  

Scammers.  

**Associated with a known Scammer’s: Ahmed Moustafa Hosney.**  

Note: These companies are listed on the Can Artists company profile of Jyoo Cluster Holding E Participacoes LTDA.  

—

**Banned Company.**  

Theft.  

Fraud.  

Scammers.  

**Associated with a known Scammer’s: Ahmed Moustafa Hosney.**  

Note: Pointed as Legal Counsel in the Scammer’s CIS.  

**BENDETTA HOSNEY**  

**BENDETTA ANN WILLIAMS**  

1157 Shadywood Lane, Destoq, Texas 75115, USA  

Date of Birth: 19 June 1956 – Place of Birth: Mobile, Alabama  

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**LOS FARAONES IMPORT & EXPORT S.L.**  

**WWW.LOSFARAONES.ES**  

NIF: B87833661 – Address: Principado de Asturias, 6, 28341, Valdemoro, Madrid, Spain  

PHONE: +34 632 218 052 / +34 688 240 755 / +34 637 685 958 – EMAIL: info@losfaraones.es – TAX NUMBER: B87833661  

CAIXA BANK Account Number (IBAN): ES88 2100-3921-3572-0030-2415  

Bank Officer Name: Jesus Elduayn – Bank officer Email: jelduayen@cakabank.com  

—

**MACDI WISSA ABDALLA**  

Director of **LOS FARAONES IMPORT & EXPORT S.L.**  

—

**Banned Individual.**  

Theft.  

Fraud.  

Scammers.  

**Associated with a known Scammer’s: Ahmed Moustafa Hosney.**  

*Note: Scammer’s Wife according to the Texas marriage license on file dated 18 Sep. 2000.*  

—

**Banned Company.**  

Theft.  

Fraud.  

Scammer.  

Suspected Money Laundering.  

**Associated with a known Scammer’s: Ahmed Moustafa Hosney.**  

—

**Banned Individual.**  

Theft.  

Fraud.  

Scammers.  

Suspected Money Laundering.  

**Associated with a known Scammer’s: Ahmed Moustafa Hosney.**  

—

This is the complete text from all the screenshots combined in order.