Regulatory Warning

Paribas Group (Imposter)

Flagged by Financial Markets Authority · New Zealand (NZL)

Website paribasgroup.com
Email [email protected]
Date Posted August 06, 2024

Products / Services Flagged

Stocks and bonds Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.)

Official Warnings (1)

Financial Markets Authority New Zealand
Registered/Licensed entity impersonators|Fraud ...
Aug 06, 2024 View Official Source

Business Page & Reviews

Paribas Group (Imposter) has a listing on our platform. You can read customer reviews and submit your own experience (only 1–3 star ratings are accepted for flagged firms).

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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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