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Suspicious Clone
Score
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/10
BNP Paribas
Australia|5-10 years| Suspicious Overrun|High potential risk|
https://apac.bnpparibas/en/australia-new-zealand/
Website
Rating Index
Contact
61292168633
finance@au.bnpparibas.com
https://apac.bnpparibas/en/australia-new-zealand/
60 Castlereagh Street, Sydney, NSW 2000
Licenses
VPS Standard
No restriction on the broker account. Support service provided by WikiFX
Single Core
1G
40G
Open Now
Contact number
English
61292168633
Other ways of contact
Broker Information
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Company Name
BNP Paribas Australia & New Zealand
Abbreviation
BNP Paribas
Platform registered country and region
Australia
Company website
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Warning: Low score, please stay away!
4
Previous Detection :
2024-11-09
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
- The AustraliaASIC regulation (license number: 223418) claimed by this broker is suspected to be clone. Please be aware of the risk!
- The MalaysiaLFSA regulation (license number: Unreleased) claimed by this broker is suspected to be clone. Please be aware of the risk!
- The current information shows that this broker does not have a trading software. Please be aware!
WikiFX Verification
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BNP Paribas · Company Summary
| BNP Paribas Review Summary | |
| Founded | 1848 |
| Registered Country/Region | France |
| Regulation | LFSA(Suspicious Clone)ASIC(Suspicious Clone) |
| Market Instruments | Forex, Commodities, Indices, Equities, ETFs, Bonds |
| Demo Account | × |
| Trading Platform | Proprietary platform, plus integration with industry tools |
| Customer Support | Phone: +61 2 9216 8633 |
| Email: enquiries@au.bnpparibas.com | |
| 24/7 Online Chat: No | |
| Physical Address: Available in Asia-Pacific, Europe, Americas | |
BNP Paribas Information
BNP Paribas is established in France.It offers complete services for corporate, institutional, and private customers. The company is good in sustainable finance and has a wide influence in wealth and investment management.
Pros and Cons
| Pros | Cons |
| Extensive global reach and financial services | No demo accounts for individual testing |
| Comprehensive solutions for corporate and institutional clients | Not mentioned on trading fees and spreads |
| No 24/7 customer support |
Is BNP Paribas Legit?
BNP Paribas operates under LFSA and ASIC, but both licenses are suspicious clone.
| Regulatory Status | Suspicious Clone |
| License Type | Market Making (MM) |
| Regulated By | LFSA |
| Licensed Institution | BNP PARIBAS (Labuan Bank) |
| License Number | Unreleased |
| Email Address of Licensed Institution | Stephane.Metivet@asia.bnpparibas.com |
| Regulatory Status | Suspicious Clone |
| License Type | Investment Advisory License |
| Regulated By | ASIC |
| Licensed Institution | BNP PARIBAS ASSET MANAGEMENT AUSTRALIA LIMITED |
| License Number | 223418 |
What Can I Trade on BNP Paribas?
BNP Paribas offers many market instruments, attracting both institutional and private clients.
| Tradable Instruments | Supported |
| Forex | ✔ |
| Commodities | ✔ |
| Indices | ✔ |
| Equities | ✔ |
| ETFs | ✔ |
| Bonds | ✔ |
| Cryptocurrencies | ❌ |
Account Types
BNP Paribas offers institutional and private banking accounts
| Account Name | Key Features | Suitable For |
| Institutional Account | Comprehensive financial services | Corporates, governments |
| Private Banking Account | Wealth management and investment solutions | High-net-worth individuals |
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