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BNP Paribas -

Score

1.57 /10
Danger

BNP Paribas

Australia

5-10 years

Suspicious Regulatory License

Suspicious Overrun

High potential risk

https://apac.bnpparibas/en/australia-new-zealand

Influence

B

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Comparison

Quantity 1

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index7.48

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
Website

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Broker Information

More

Company Name

BNP Paribas Australia & New Zealand

Company Abbreviation

BNP Paribas

Platform registered country and region

Australia

Company website

X

YouTube

Linkedin

Company summary

Pyramid scheme complaint

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Warning: Low score, please stay away! 5
Previous Detection : 2025-10-15
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!

WikiFX Survey

Danger

BNP Paribas

Japan

WikiFX Verification

Exposure

1 pieces of exposure in total
Pyramid scheme complaint
Expose
BNP Paribas · Company summary
BNP Paribas Review Summary
Founded1881
Registered Country/RegionAustralia
RegulationLFSA/ASIC (Suspicious Clone)
ServicesSustainable finance, wealth management, asset management, cardif, securities services
Customer SupportTel: 61292168633
Email: finance@au.bnpparibas.com
Address: 60 Castlereagh Street, Sydney, NSW 2000
101 Collins Street, Melbourne VIC 3000
45 Ventnor Avenue, West Perth WA 6005;
1 Willis Street, Wellington, NZ 6011
X, Linkedin, YouTube

BNP Paribas Information

Founded in 1881, BNP Paribas is a broker registered in Australia, offering services in sustainable finance, wealth management, asset management, cardif, and securities.

BNP Paribas' homepage

Pros and Cons

Pros Cons
Various financial services offeredSuspicious clone licenses
Dormant account fee charged
Limited info on deposit and withdrawal

Is BNP Paribas Legit?

Regulated CountryRegulatorCurrent StatusRegulated EntityLicense TypeLicense No.
MalaysiaLabuan Financial Services Authority (LFSA)Suspicious CloneBNP PARIBAS (Labuan Bank)Market Maker (MM)Unreleased
AustraliaAustralia Securities & Investment Commission (ASIC)Suspicious CloneBNP PARIBAS ASSET MANAGEMENT AUSTRALIA LIMITEDInvestment Advisory License223418
Suspicious Clone LFSA license
Suspicious Clone ASIC license

Services

Services Supported
Sustainable Finance✔
Wealth Management✔
Asset Management✔
Cardif✔
Securities Services✔
Services

BNP Paribas Fees

If an account remains dormant for 6 consecutive months or the balance falls below the amount specified by the bank, a maintenance fee may be charged for that account.

Deposit and Withdrawal

BNP Paribas accepts payments via Cheques, drafts and pay orders, telegraphic transfers, domestic transfers, direct debit payments. Other info, like processing time and associated fees, are not disclosed.

Deposit and Withdrawal

User Reviews

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User comment

2

Comments

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Little Rain
more than one year
The communication on the Online Chat was helpful during my application, the only downfall was the time taken to open the account, however they were thorough in ensuring I was a legitimate client by checking my credentials which I appreciate as it shows they are a legitimate operator. Thankyou for your care and support
The communication on the Online Chat was helpful during my application, the only downfall was the time taken to open the account, however they were thorough in ensuring I was a legitimate client by checking my credentials which I appreciate as it shows they are a legitimate operator. Thankyou for your care and support
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2024-08-26 10:06
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笑客
more than one year
BNP Paribas parece ser un banco en francia, pero veo en wikifx que hay una denuncia contra sus comportamientos fraudulentos. No sé que es lo que pasa.
BNP Paribas parece ser un banco en francia, pero veo en wikifx que hay una denuncia contra sus comportamientos fraudulentos. No sé que es lo que pasa.
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2023-02-14 18:03
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1