Regulatory Warnings Database
Over 8 firms flagged by 68+ financial regulators across 73 countries. Data sourced from IOSCO I-SCAN, FCA, SEC, ASIC, and more. Always verify with official sources before investing.
8
Flagged Firms
68+
Regulators
73
Countries
Showing 1-8 of 8 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Line "BNP Paribas" and Application "MYBNte" | Securities and Exchange Commission | THA | Oct 2025 | Page | View | |
| Line Voom "BNP Paribas" | Securities and Exchange Commission | THA | Oct 2025 | Page | View | |
| BNP Paribas Bank | Jersey Financial Services Commission | JEY | — | Page | View | |
| BNP Paribas (Clone of FCA Authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| BNP Paribas Bank (the Scam Entity) / www.onlinebaripasbk.com (the Website) / [email protected] (the Email Address) | Jersey Financial Services Commission | JEY | — | Page | View | |
| BNP Paribas S.A (CLONE) | Central Bank of Ireland | IRL | — | Page | View | |
| BNP Paribas | Financial Markets Authority | NZL | — | Page | View | |
| Cloning of BGL BNP Paribas | Commission de Surveillance du Secteur Financier | LUX | — | Page | View |
This data is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this list does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify with the relevant regulator before making investment decisions.