✔️ Information reviewed and updated in July 2024 by Pedro Martínez González

In this section we will tell you if we consider that the company BNP is a safe company or an untrustworthy company. Read our full analysis to find out everything!

We analyze the website, observe every detail and examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation...

Below we will show you essential information about BNP and we will tell you why we reached such a conclusion:

Basic Information

🌐 Websitebnpgroups.co.uk
🏠 CompanyUnmentioned
RegulatoryNot regulated
📧 Email[email protected]
📈 PlataformOwn platform
📌 Address1 Lochrin Square, 92-94 Fountainbridge, Edinburgh EH3 9QA, United Kingdom (false)
🕑 Website ageWebsite registered on: November 28, 2023
Company typeForex and CFD broker on indices, metals, energy, stocks, bonds and cryptocurrencies

Company: BNP does not mention which company it belongs to.

Location: BNP mentions being located in the United Kingdom, however this is false information.

We can already tell you that we are concerned about several characteristics of this company.

What is BNP?

After having carried out an analysis of the company's website, we can say that BNP is a forex and CFD broker on indices, metals, energy, stocks, bonds and cryptocurrencies.

Account types

The platform does not offer different accounts to carry out operations.

Information on the web

bnp website

Here we show you a screenshot of the BNP website, which is bnpgroups.co.uk. The capture was made in MARCH 2024.

Contact: phone numbers and email

– We have found the following phone number: +447418359202

– We have found the following email: [email protected]

BNP Regulation

We have analyzed in depth the current ⚖️ regulatory situation ⚖️ in which this company finds itself and we have reached the following conclusion:

The broker presents us with a very worrying situation; he mentions absolutely nothing about regulating it. What does this make us think? We are talking about an unregulated broker. What does it mean? This means that the broker's clients and all their money are without any type of protection. That is to say, if the broker has bad intentions, most likely you will not be able to do anything to recover your money. Please be very careful with these types of companies. Think carefully before sending money, you are sending it to a company without any type of regulation or protection!

🚫 Final BNP valuation 🚫

After a thorough evaluation of BNP, a broker that offers trading services in forex, cryptocurrencies, commodities and indices, several fundamental concerns have been identified that investors should take into account.

Firstly, it is alarming that BNP presents fake licenses to operate, which calls into question the integrity and legitimacy of the platform. This lack of transparency and the presence of false information raise serious doubts about the reliability of BNP as a broker.

Although the website mentions the convenience of trading from anywhere and at any time without the need to download software, it is important to note that BNP is not regulated by any financial authority. The absence of regulation means that investors do not have the necessary protections or adequate supervision to safeguard their funds and interests.

Furthermore, the fact that BNP is a relatively new entity, along with the lack of information on company registration and the absence of terms and conditions of use, are additional aspects of concern. The lack of transparency and lack of regulation suggest that BNP may not be a safe option to invest in.

In summary, based on the information available and the analysis of the worrying aspects of BNP, my recommendation is to avoid this platform completely. The lack of regulation, the presence of fake licenses, the lack of transparency and the absence of terms and conditions of use are clear danger signs that should not be ignored. It is important to protect your financial security by avoiding platforms with such risks.

Updates

BNP news:

Date Update – news
-No news at the moment

User Reviews

[democracy id = ”9343 ″]

What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with BNP.

At the end of the review you will find customer comments.


How to Claim Money Scammed by BNP

If what you want is to know how to claim your capital, if you have been scammed, further down in the FAQ section you can find our advice.

How to Report BNP

If you feel dissatisfied with the service provided by the company, and for some reason you want to report it, below, in the FAQ section, you can find the best way to report this company.

FAQs

Are there (recommended) alternatives to BNP?

Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.

How can I report BNP?

This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.

Is BNP reliable?

No, BNP is not reliable at all. With lack of registered location, fake addresses, lack of regulation, very negative rating, recurring problems with fund withdrawals, it is advisable to avoid this platform. Look for more transparent and secure options to protect your investment. Invest with extreme caution and choose platforms with proven financial integrity!

How to recover money from BNP?

If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.

About the Author: Pedro Martinez Gonzalez

I'll tell you a little about myself! I am a financial analyst and economist with a master's degree in finance.
About my studies: I studied at the University of Salamanca for a Degree in Economics and then did a Master's in Finance in Madrid.
Do you want more information? You can read more about me here in my biography.

2 comments on «BNP: OPINION AND COMMENTS – IS IT A SCAM?»

  1. Erik Reply

    This company is not trustworthy. I'm telling you from my own experience, don't do it, you'll thank me later. Greetings.

    • Recommended-brokers.com Reply

      Hi Erik, thanks for writing about BNP. Currently this broker is considered a SCAM.

      If you are a client, do not invest more money, their only objective is to steal from you, they manipulate operations manually and keep the money from the moment it reaches their accounts, it never enters the market, everything is prepared so that they make you lose your money to have the excuse of keeping it.

      If you decide to withdraw and they ask you for a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it!, that is the alert, from that moment you have to know that you are a client of a scam broker and even if you pay they will never return it to you.

      To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.

      If you want to recover your money go to our chat or fill out the form in this link: CLAIM YOUR MONEY

      Greetings.

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