This document provides contact information for a company called Secure Platform Funding that claims to offer financial services like funding and private placement programs. However, the document contains many red flags that indicate it is likely a scam, such as insisting all business be kept private and confidential without proper licensing or regulatory oversight. Viewers are warned not to share any information with this company.
Coming to America. Legal Issues for International StartupsTytus Cytowski
Presentation provides overview of key legal problems for international startups relocating to the USA. Presentation delivered at JFE Accelerator in San Francisco on September 3, 2014.
Coming to America. Legal Issues for International StartupsTytus Cytowski
Presentation provides overview of key legal problems for international startups relocating to the USA. Presentation delivered at JFE Accelerator in San Francisco on September 3, 2014.
We specialise in the defence of criminal fraud, money laundering, and serious crime. We also have specialist teams who have significant experience of dealing with tax issues, customs investigations and prosecutions and in proceedings before the Commissioners of HM Revenue and Customs and at the VAT and Duties Tribunal.
Great coverage has been given to the treatment of U.S. citizens at foreign financial institutions. Whether the foreign banks want the U.S. clients or not should not deter foreigners from looking to the United States for investment opportunities. Great tax advantages exist for immigrants and foreign investors.
Bark & Co’s clients benefit from the support of one of the country’s leading fraud and business crime firms. It’s highly-skilled lawyers are committed to providing top class advice at every stage of proceedings. If it can prevent expensive litigation then it will; if not then it will fight tenaciously to protect its clients’ interests.
The firm: Established in 1996 by Giles Bark-Jones, Bark & Co has developed into one of the UK’s most progressive and successful fraud firms. A member of the Specialist Fraud Panel, it handles commercial and criminal fraud, business and tax regulation, tax investigations, white-collar crime and serious crime for individuals, national and international companies and other bodies. The firm has also established itself as a leader in the field of cash and asset recovery in both criminal and civil courts.
In operation since 1987, the Cayman Islands Real Estate Brokers Association (CIREBA) is the only professional association of Realtors in the Cayman Islands. Know more: http://www.cireba.com
Efficient Multidisiplinary Approach Valued by Freeman Tax Law ClientsJeffrey S. Freeman
Freeman Tax Law is a boutique law firm that helps clients to navigate the ever-changing landscape of tax law in the United States. One of the most significant changes in the past few years is the implementation of the Foreign Accounts Tax Compliance Act. This law requires overseas financial institutions to provide more transparent records regarding accounts and account holders with U.S. ties. Penalties for non-compliance can result in steep fines for individuals and a 30% sanction on foreign banking institutions for all funds transfers originating from the United States. Because of these new laws, many U.S. citizens who live or bank overseas are searching for a reliable law firm to assist them in complying with all the new FATCA disclosure and reporting requirements.
Since 1987 CIREBA provides a professional network for real estate companies in the Cayman along with the Multiple Listing System (MLS) for property listings. Know More: http://www.cireba.com/
Bark & Co Solicitors is an established, rapidly growing, dynamic city of London based law firm with over 50 legal practitioners specialising in a range of areas including business regulation, business fraud, tax and commercial dispute resolution.
Avoid becoming a victim of the most common financial crimes. Learn valuable proactive steps you can take to protect yourself, your family and your business.
Bark & Co’s clients benefit from the support of one of the country’s leading fraud and business crime firms. It’s highly-skilled lawyers are committed to providing top class advice at every stage of proceedings. If it can prevent expensive litigation then it will; if not then it will fight tenaciously to protect its clients’ interests.
The firm: Established in 1996 by Giles Bark-Jones, Bark & Co has developed into one of the UK’s most progressive and successful fraud firms. A member of the Specialist Fraud Panel, it handles commercial and criminal fraud, business and tax regulation, tax investigations, white-collar crime and serious crime for individuals, national and international companies and other bodies. The firm has also established itself as a leader in the field of cash and asset recovery in both criminal and civil courts.
Wealth Management - U/HNWIs; Family Offices; Institutional investors; Pension funds; Other qualified investors
All providers we are “connected with” are:
1. Registered in the country were they are located
2. All fully compliant with all National/International Banking Law and operate under the “Regulators” who supervise the market they operate in
3. We only work with top International banks and other financial entities who provide these opportunities
Allegiant Finance Services is a market leader in mis sold payday loan refund claims against lenders such as Wonga.Com and QuickQuid.co.uk. Find more here: http://www.paydayloanclaims.net
Creating a new way for Artists, Entertainers, Athletes, and Teams to share their success with their most important stakeholders – their Fans.
Can issue compliant tokenized security tokens under Reg. D, S, A+, and CF.
The first U.S. regulatory compliant securities issuance marketplace utilizing Blockchain & Decentralized finance infrastructure for this vertical.
DeFi Technologies builds and manages assets in the rapidly emerging decentralized financial market, providing institutional and retail investors easy access to previously unseen returns through innovative projects and groundbreaking protocols that are fundamentally reshaping the global financial system.
Passive investing isn’t something new, but most real estate investments today require you to be hands on! Scott Maurer of Advanta IRA will be joined by Ryan DeMent of TruVest in this guest webinar in which we will discuss how you can invest in notes passively through joint venturing! We will share how we locate profitable note investments that can provide diversification for your portfolio.
We specialise in the defence of criminal fraud, money laundering, and serious crime. We also have specialist teams who have significant experience of dealing with tax issues, customs investigations and prosecutions and in proceedings before the Commissioners of HM Revenue and Customs and at the VAT and Duties Tribunal.
Great coverage has been given to the treatment of U.S. citizens at foreign financial institutions. Whether the foreign banks want the U.S. clients or not should not deter foreigners from looking to the United States for investment opportunities. Great tax advantages exist for immigrants and foreign investors.
Bark & Co’s clients benefit from the support of one of the country’s leading fraud and business crime firms. It’s highly-skilled lawyers are committed to providing top class advice at every stage of proceedings. If it can prevent expensive litigation then it will; if not then it will fight tenaciously to protect its clients’ interests.
The firm: Established in 1996 by Giles Bark-Jones, Bark & Co has developed into one of the UK’s most progressive and successful fraud firms. A member of the Specialist Fraud Panel, it handles commercial and criminal fraud, business and tax regulation, tax investigations, white-collar crime and serious crime for individuals, national and international companies and other bodies. The firm has also established itself as a leader in the field of cash and asset recovery in both criminal and civil courts.
In operation since 1987, the Cayman Islands Real Estate Brokers Association (CIREBA) is the only professional association of Realtors in the Cayman Islands. Know more: http://www.cireba.com
Efficient Multidisiplinary Approach Valued by Freeman Tax Law ClientsJeffrey S. Freeman
Freeman Tax Law is a boutique law firm that helps clients to navigate the ever-changing landscape of tax law in the United States. One of the most significant changes in the past few years is the implementation of the Foreign Accounts Tax Compliance Act. This law requires overseas financial institutions to provide more transparent records regarding accounts and account holders with U.S. ties. Penalties for non-compliance can result in steep fines for individuals and a 30% sanction on foreign banking institutions for all funds transfers originating from the United States. Because of these new laws, many U.S. citizens who live or bank overseas are searching for a reliable law firm to assist them in complying with all the new FATCA disclosure and reporting requirements.
Since 1987 CIREBA provides a professional network for real estate companies in the Cayman along with the Multiple Listing System (MLS) for property listings. Know More: http://www.cireba.com/
Bark & Co Solicitors is an established, rapidly growing, dynamic city of London based law firm with over 50 legal practitioners specialising in a range of areas including business regulation, business fraud, tax and commercial dispute resolution.
Avoid becoming a victim of the most common financial crimes. Learn valuable proactive steps you can take to protect yourself, your family and your business.
Bark & Co’s clients benefit from the support of one of the country’s leading fraud and business crime firms. It’s highly-skilled lawyers are committed to providing top class advice at every stage of proceedings. If it can prevent expensive litigation then it will; if not then it will fight tenaciously to protect its clients’ interests.
The firm: Established in 1996 by Giles Bark-Jones, Bark & Co has developed into one of the UK’s most progressive and successful fraud firms. A member of the Specialist Fraud Panel, it handles commercial and criminal fraud, business and tax regulation, tax investigations, white-collar crime and serious crime for individuals, national and international companies and other bodies. The firm has also established itself as a leader in the field of cash and asset recovery in both criminal and civil courts.
Wealth Management - U/HNWIs; Family Offices; Institutional investors; Pension funds; Other qualified investors
All providers we are “connected with” are:
1. Registered in the country were they are located
2. All fully compliant with all National/International Banking Law and operate under the “Regulators” who supervise the market they operate in
3. We only work with top International banks and other financial entities who provide these opportunities
Allegiant Finance Services is a market leader in mis sold payday loan refund claims against lenders such as Wonga.Com and QuickQuid.co.uk. Find more here: http://www.paydayloanclaims.net
Creating a new way for Artists, Entertainers, Athletes, and Teams to share their success with their most important stakeholders – their Fans.
Can issue compliant tokenized security tokens under Reg. D, S, A+, and CF.
The first U.S. regulatory compliant securities issuance marketplace utilizing Blockchain & Decentralized finance infrastructure for this vertical.
DeFi Technologies builds and manages assets in the rapidly emerging decentralized financial market, providing institutional and retail investors easy access to previously unseen returns through innovative projects and groundbreaking protocols that are fundamentally reshaping the global financial system.
Passive investing isn’t something new, but most real estate investments today require you to be hands on! Scott Maurer of Advanta IRA will be joined by Ryan DeMent of TruVest in this guest webinar in which we will discuss how you can invest in notes passively through joint venturing! We will share how we locate profitable note investments that can provide diversification for your portfolio.
Beware of Bruce Green, CEO of the Secure Platform Fundingjamessmithusa
The Popular Boston Newspaper conveyed BREAKING NEWS against Secure Platform Funding with this subtitle: Secure Platform Funding or Scam Loan Funding on the Rise?
Kut Financial purchases delinquent subprime auto debt and refinances to fit the budget of our clients. But we don't stop there...We provide education, progress dashboard, and proactive engagement to ensure clients improve their financial wellness
Advance Fee Variant of the Loan Funding Scheme of Secure Platform Fundingjamessmithusa
To visualize the comparative difference between the advance fee version and the escrow based variety of Secure Platform Funding, please see the article.
Some months ago we conclusively proved that Secure Platform Funding did not exist. So, stay away from these websites claiming to offer you unbelievable deals.
There are plenty of evidence of Secure Platform Funding scamming here for you to have a look at. We suggest you go through our archives for 2014 and 2013.
Generic Scam of Secure Platform Fundingjamessmithusa
This article was received in one of Scamdex’s honeypot email accounts on Thu, 10 Mar 2016 and has been classified as a Generic Scam of Secure Platform Funding.
Secure Platform Funding office has seen a shift within the marketplace of white collar fraud schemes from investment fraud toward loan funding schemes.
Sad Stories and Warning Reports Against Secure Flatform Fundingjamessmithusa
The internet is littered with sad stories and warning reports against Secure Flatform Funding (SPF), so run away from them if you haven’t sent them any money yet.
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Discover the innovative and creative projects that highlight my journey through Full Sail University. Below, you’ll find a collection of my work showcasing my skills and expertise in digital marketing, event planning, and media production.
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Putting the SPARK into Virtual Training.pptxCynthia Clay
This 60-minute webinar, sponsored by Adobe, was delivered for the Training Mag Network. It explored the five elements of SPARK: Storytelling, Purpose, Action, Relationships, and Kudos. Knowing how to tell a well-structured story is key to building long-term memory. Stating a clear purpose that doesn't take away from the discovery learning process is critical. Ensuring that people move from theory to practical application is imperative. Creating strong social learning is the key to commitment and engagement. Validating and affirming participants' comments is the way to create a positive learning environment.
India Orthopedic Devices Market: Unlocking Growth Secrets, Trends and Develop...Kumar Satyam
According to TechSci Research report, “India Orthopedic Devices Market -Industry Size, Share, Trends, Competition Forecast & Opportunities, 2030”, the India Orthopedic Devices Market stood at USD 1,280.54 Million in 2024 and is anticipated to grow with a CAGR of 7.84% in the forecast period, 2026-2030F. The India Orthopedic Devices Market is being driven by several factors. The most prominent ones include an increase in the elderly population, who are more prone to orthopedic conditions such as osteoporosis and arthritis. Moreover, the rise in sports injuries and road accidents are also contributing to the demand for orthopedic devices. Advances in technology and the introduction of innovative implants and prosthetics have further propelled the market growth. Additionally, government initiatives aimed at improving healthcare infrastructure and the increasing prevalence of lifestyle diseases have led to an upward trend in orthopedic surgeries, thereby fueling the market demand for these devices.
RMD24 | Debunking the non-endemic revenue myth Marvin Vacquier Droop | First ...BBPMedia1
Marvin neemt je in deze presentatie mee in de voordelen van non-endemic advertising op retail media netwerken. Hij brengt ook de uitdagingen in beeld die de markt op dit moment heeft op het gebied van retail media voor niet-leveranciers.
Retail media wordt gezien als het nieuwe advertising-medium en ook mediabureaus richten massaal retail media-afdelingen op. Merken die niet in de betreffende winkel liggen staan ook nog niet in de rij om op de retail media netwerken te adverteren. Marvin belicht de uitdagingen die er zijn om echt aansluiting te vinden op die markt van non-endemic advertising.
As a business owner in Delaware, staying on top of your tax obligations is paramount, especially with the annual deadline for Delaware Franchise Tax looming on March 1. One such obligation is the annual Delaware Franchise Tax, which serves as a crucial requirement for maintaining your company’s legal standing within the state. While the prospect of handling tax matters may seem daunting, rest assured that the process can be straightforward with the right guidance. In this comprehensive guide, we’ll walk you through the steps of filing your Delaware Franchise Tax and provide insights to help you navigate the process effectively.
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Stay ahead of the curve with our premium MEAN Stack Development Solutions. Our expert developers utilize MongoDB, Express.js, AngularJS, and Node.js to create modern and responsive web applications. Trust us for cutting-edge solutions that drive your business growth and success.
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The world of search engine optimization (SEO) is buzzing with discussions after Google confirmed that around 2,500 leaked internal documents related to its Search feature are indeed authentic. The revelation has sparked significant concerns within the SEO community. The leaked documents were initially reported by SEO experts Rand Fishkin and Mike King, igniting widespread analysis and discourse. For More Info:- https://news.arihantwebtech.com/search-disrupted-googles-leaked-documents-rock-the-seo-world/
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4. Head Office
Springates Building,
Government Road
Charlestown, Nevis
Normal Email:
headoffice@secureplatformfun
ding.com
Email Encrypted:
secureplatformfunding@proton
7. Disclaimer: The information on
this site is intended solely for the
benefit of firms and individuals
seeking to be connected with
financial information including,
funding and monetization
sources, PPP (Private Placement
Programs) and financial
instruments.
The material on this site may list
8. None are guaranteed and all are
subject to change on a daily basis.
Nothing on this website constitutes an
offer or solicitation to purchase any
investment, solution or a
recommendation to buy or sell
securities nor is it to be construed as
investment advice.
9.
10. We select our clients carefully and do not
accept all applications.
Due to FATCA (Foreign Account Tax
Compliance Act) we DO NOT provide
ANY services to US Passport Holders,
US Companies, clients utilizing Banks
located in the US for transactions, or
Clients that Reside in the US, or
Businesses with Head Offices located in
the US.
By accessing this Web Site users
acknowledge that Secure Platform
Funding has advised them all
11. Legal and Accounting Experts prior to
commencing, signing or committing to
any transaction.
Our Business is neither a Mutual
Fund, Bank, Broker, Finance
Company, Financial Adviser or
Licensed in any way.
We hereby advise all clients that any
contemplated transaction(s) of our
Clients are strictly private and in no
12.
13. All transaction information is
strictly private, confidential and
classified and not to be provided
to parties not approved in writing
by Secure Platform Funding nor
published or referred to in any
public forum on the internet or in
the media.
Disclosure, copying, distribution,
14. They claim to be located in Nevis,
but give a UK phone number and
no indication of where in the UK
they are located or who they are.
Please do not tell scammers that
they are listed here – it will take
them seconds to change their
fake details and their new details
will not be listed for any future