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Score
United Kingdom
1-2 yearsSuspicious Regulatory License
Self-developed
Suspicious Scope of Business
High potential risk
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Comparison
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Exposure
Score
Regulatory Index0.00
Business Index4.49
Risk Management Index0.00
Software Index4.37
License Index0.00
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
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Company Name
BNP Company
Company Abbreviation
BNP
Platform registered country and region
United Kingdom
Company website
Company summary
Pyramid scheme complaint
Expose
Aspect | Information |
Company Name | BNP |
Registered Country/Area | United Kingdom |
Founded Year | 2023 |
Regulation | Unregulated |
Market Instruments | N/A |
Account Types | N/A |
Minimum Deposit | N/A |
Maximum Leverage | N/A |
Spreads | N/A |
Trading Platforms | N/A |
Customer Support | +44 7418359202support@bnpgroups.com |
BNP, headquartered in the United Kingdom, operates in the financial realm without regulatory oversight, raising red flags for potential investors.
With an inaccessible website, limited customer support, and a lack of regulatory supervision, clients face significant risks. The absence of regulatory scrutiny heightens risks about the safety of investments and the integrity of market practices.
These factors, coupled with the warning issued by the Financial Conduct Authority, underscore the need for caution when considering BNP as an investment option.
BNP operates without regulatory oversight.
This lack of supervision raises risks like financial instability and unfair practices. Customers face uncertainty regarding their investments and protection of their funds. Without regulation, there's no guarantee of fair market conduct or adherence to ethical standards. This can lead to increased instances of fraud, manipulation, and misuse of customer assets.
Pros | Cons |
N/A | Official website inaccessible |
Lack of regulatory oversight | |
Limited customer support | |
FCA warns the public to avoid BNP Groups |
Cons:
Official website inaccessible: BNP's website, crucial for accessing information and services, is often inaccessible. This lack of online presence undermines transparency and customer trust.
Lack of regulatory oversight: BNP operates without regulatory supervision, exposing investors to significant risks. Regulatory oversight ensures compliance with legal standards, protects customer interests, and maintains market integrity.
Limited customer support: BNP's customer support is inadequate, failing to address client inquiries and risks effectively. Limited support channels, delayed responses, and unresolved issues contribute to customer dissatisfaction and frustration.
FCA warns the public to avoid BNP Groups: The Financial Conduct Authority (FCA) has issued a warning against BNP Groups, advising the public to avoid engaging with this entity. Such warnings signal serious regulatory risks and highlight potential risks associated with BNP's operations.
BNP's customer support is abysmal, lacking responsiveness and reliability.
Contact numbers like +44 7418359202 lead to frustration, with unresolved issues and unreturned calls. Emails tosupport@bnpgroups.comoften go unanswered, leaving clients in the dark about their risks.
FCA warns the public to avoid BNP Groups.
Avoid BNP (bnpgroups.co.uk) as it lacks authorization from the UK's Financial Conduct Authority (FCA). Despite FCA's warning, BNP continues to offer financial services, posing significant risks to investors. Unauthorized entities like BNP may engage in fraudulent activities, leading to financial losses and legal complications for clients.
BNP falls short due to its lack of regulation, limited educational resources, and subpar customer support.
The absence of regulatory oversight raises risks about the safety of investments and the reliability of market practices.
Additionally, the company's inadequate educational resources hinder clients' ability to make informed trading decisions, potentially leading to financial losses.
Question: Is BNP regulated?
Answer: No, BNP operates without regulatory oversight.
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