Regulatory Warning Flagged by 2 regulators

BNP Forex Limited

Flagged by Securities and Futures Commission, Australian Securities and Investments Commission · Australia (AUS)

Official Warnings (2)

Securities and Futures Commission Hong Kong
Unauthorised
View Official Source
Australian Securities and Investments Commission Australia
Unauthorised
View Official Source

Other Flagged Firms (AUS)

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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.

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