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.

Entity Name	Type	Details
Secure Platform Funding	Banned Company	– Website: www.secureplatformfunding.com– Scams Alert- Suspected Fraud- False Defamatory Comments- Discreditors
SPF International Corporation	Banned Company	– Registered in Marshall Islands- 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	Individual	– Singapore Passport Number: XXXXXX098
Edmard Benton Fulke	Individual	– USA Passport Number: XXXXXXX07
Yeshua-Hamashia Inc.	Banned Broker/Company	– Banned Broker- Banned Company- Banned Individual- Scams Alert- Suspected Fraud- Dishonest Business Practices- False Defamatory Comments- Discreditors- Breach of Agreement
Care Value, S.A.S.	Banned Company	– Colombia Company Registration Number: J-30769871-3- False Defamatory Comments- Discreditors- Dishonest Business Practices- Associated with Carlos Yepez
Care Value, C.A.	Banned Company	– False Defamatory Comments- Discreditors- Dishonest Business Practices- Associated with Carlos Yepez
Maritime Business Solutions, N.V.	Banned Company	– False Defamatory Comments- Discreditors- Dishonest Business Practices- Associated with Carlos Yepez
Ivonne N. Salas Bonilla	Banned Individual	– False Defamatory Comments- Discreditors- Dishonest Business Practices- Associated with Carlos Yepez
Cipriano Humberto Salazar Golding	Banned Individual	– Venezuela Passport Number: XXXXXXX22- False Defamatory Comments- Discreditors- Dishonest Business Practices- Associated with Carlos Yepez
Franklin Elias Collado Saldaña	Banned Broker	– No additional details provided
AGH Maracay Holding LTDA.	Banned Company	– Registered in Portugal- Lisboa Registration nº 98049884- Theft- Fraud- Dishonest Business Practices- Scammers
Carlos Manuel de Carvalho	Banned Individual	– Account signatory of AGH Maracay Holding LTDA & FNBC INVEST LDA- Portugal Passport Number: CBXXX095- Associated with Eduardo Macho Pedrosa- Theft- Fraud- Dishonest Business Practices- Scammers
Eduardo Machio Pedrosa	Individual	– Grupo Maracay- Spain Passport Number: AAXXX1039
Vittorio Franco Vetri Melean	Individual	– Venezuela Passport No. XXXXXXX24- Venezuela Cédula de Identidad No. XXXXXXX07- Email: vittoriovetri@hotmail.com
Brimble David	Individual	– Associated with Financial Co Ltd.
R.M.G Capital Investments	Company	– Website: www.ram-finance.com
Atlantic Funding, LLC.	Company	– Website: www.atlanticfundingllc.com– Israel Office: 4972 722-771-777- Email: info@ram-finance.com
Mr. Mohammed Gasmall	Individual	– Associated with Gasmexport LLC- Website: gasmexport.bloombiz.com
Man Global Investments Ltd. (MGIL)	Company	– Website: 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
Bank Guarantee Facts	Company	– Website: BankGuaranteeFacts.com- Email: expert@bankguaranteefacts.com
Maria Victoria Cacique	Banned Individual	– Suspected Fraud- Dishonest Business Practices
A. MCAPEX Finance Limited	Banned Company	– Director: Ahmed Moustafa Hosney (Appointed on 28 August 2017)- UK Company number: 07847838- Registered Address: 23a Worthington Crescent, Poole, Dorset, BH14 8BW- Second Address: 77 Baylis Road, Slough, Berks, SL1 3PH- Persons with Significant Control: Mehmet Gokce (Turkish, Netherlands), Maria Cecillia Soga, Mustafa Cecen (Turkish)
Ahmed Moustafa Hosney	Banned Individual	– Also known as Dr. Ahmed M. Hosney, PhD (fake)- USA Passport Number: 440XX6563- Date of Birth: 09-18-1960- Place of Birth: Cairo, Egypt- Social Security Number: 610-XX-2737- Address: 1157 Shadywood Lane, Desoto, Texas 75115, USA- Emails: drhosney@academyholdinggroup.com, Drhosney@lanveen.com– Tel: +1 214-846-5112- Authorized signatory at UBS BANK, Geneva, Switzerland
Academy Assets Management Limited (AAML)	Banned Company	– 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: 4829511 9447- Business Address: 6061 Village Bend Drive, Suite № 1313, Dallas, Texas 75206, USA- Business Tax ID Number: 20-1609081
Lanven Freight Logistic Inc.	Banned Company	– General Manager: Angela Kissma- Address: 1001 N. Beckley Ave. Desoto, TX 75123 USA (P.O. BOX: 2848)- Phone: 1-469-619-2633- Fax: 1-972-224-3475- Email: angela