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Global Broker Regulation & Inquiry App
Suspicious Clone
Score
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/10
BNP Paribas
Australia|5-10 years| Suspicious Regulatory License|Suspicious Scope of Business|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
Single Core
1G
40G
1M*ADSL
Warning: Low score, please stay away!
2024-12-22
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
3
Basic information
Registered region Australia
AustraliaOperating period
5-10 years
Company Name
BNP Paribas Australia & New Zealand
Abbreviation
BNP Paribas
Company employee
--
Customer Service Email Address
finance@au.bnpparibas.com
Contact number
61292168633
Company website
Company address
60 Castlereagh Street, Sydney, NSW 2000
Keywords 5
5-10 years Suspicious Regulatory License Suspicious Scope of Business Suspicious Overrun High potential risk
Website
Company Summary
Review
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Official website
Website
apac.bnpparibas
Server Location
United States
Website Domain Name
apac.bnpparibas
Server IP
23.63.37.16
-
bnpparibas.com.au
Server Location
United States
Website Domain Name
bnpparibas.com.au
Website
WHOIS.AUDNS.NET.AU
Company
AU-NIC
Server IP
104.75.251.181
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 |
Keywords
- 5-10 years
- Suspicious Regulatory License
- Suspicious Scope of Business
- Suspicious Overrun
- High potential risk
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