Regulatory Warning
Application "BNVestpro","BNVest" and Line "BNP" is not affiliated with any businesses licensed or regulated by the SEC Thailand.
Flagged by Securities and Exchange Commission · Thailand (THA)
Website
BNVestprohttps
Date Posted
October 30, 2025
Official Warnings (1)
Securities and Exchange Commission
Thailand
This account is not affiliated with any businesses licensed or regulated by the SEC Thailand. Kindly be cautious with your investments.
Other Flagged Firms (THA)
This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.