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Global Broker Regulation & Inquiry App
Suspicious Clone
Score
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/10
BNP Paribas
Australia|5-10 years| 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. Support service provided by WikiFX
Single Core
1G
40G
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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!
3
Previous Detection :
2024-11-23
- 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!
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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