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Brokers

    About WikiFX

    BNP Paribas

    15-20 years
    Regulated in Australia
    Market Making(MM)
    Non MT4/5 Software

    Score

    0 1 2 3 4 5 6 7 8 9
    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9

     /10

    License Index

    8.50

    Business Index

    9.74

    Risk Management Index

    4.86

    Software Index

    7.65

    Regulatory Index

    8.47

    Regulatory information

    Australia Securities & Investment Commission

    Market Making(MM)

    ASICRegulated

    Labuan Financial Services Authority

    Market Making(MM)

    LFSARegulated

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    WikiFX Risk Alerts

    Previous Detection: 2019.12.07 Risk: 2 Item

    • Current data shows that this broker is using Non MT4/5 Software
    • Current data shows that this broker has no valid regulatory in United States, please be aware of the risk!

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    • MT4/5 Identification

    • Website Identification

    • Relationship Genealogy

    • Clone Firm

    • Company Summary

    Company Overview

    Company Name :

    BNP Paribas Australia & New Zealand

    Company Abbreviation :

    BNP Paribas

    Country/Area of Registry :

    Australia

    Regulatory Status :

    Regulated

    Customer Service Email Address :

    finance@au.bnpparibas.com

    Customer Service Phone Number :

    61292168633
    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (AU ASIC)

    The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.

    • Licensed Institutions :

      BNP Paribas

      Effective Time :

      2003/11/18
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      61 351773988
    • Address of Licensed Institution:

      Level 6, 60 CasTlereaGh STreeT, SYDNEY NSW 2000
    • Licensed Institution Certified Documents :

      BNP Paribas ASIC监管截图 View Certified Documents BNP Paribas AFCA监管截图 View Certified Documents
    Labuan Financial Services Authority

    Labuan Financial Services Authority (MY LFSA)

    Labuan Financial Services Authority (Labuan FSA) was established on 15 February 1996 under the Labuan Financial Services Authority Act 1996. Labuan FSA is the statutory body responsible for the development and administration of the Labuan International Business and Financial Centre (Labuan IBFC). Labuan FSA’s key role is to license and regulate licensed entities operating within Labuan IBFC and to ensure all such entities remain in compliance with the internal and international best standards adopted by the jurisdiction. Labuan FSA also develops policies for the orderly conduct of business and financial services in Labuan IBFC.

    • Licensed Institutions :

      BNP Paribas

      Effective Time :

      --
    • Email Address of Licensed Institution :

      communication@labuanfsa.gov.my

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      6087591200
    • Address of Licensed Institution:

      Level 9(D), Main OFFice Tower, Financial Park CoMplex, Jalan Merdeka, 87000 Labuan F.T.
    • Licensed Institution Certified Documents :

      BNP PARIBAS ( Labuan Bank ) 监管信息 LFSA View Certified Documents
    BNP Paribas · MT4/5 Identification

    Identification Result

      BNP Paribas · Website Identification

      Most visited countries/areas

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          Load failure

          Load failure

          BNP Paribas· Relationship Genealogy
          BNP Paribas · Clone Firm
          BNP Paribas · Company Summary
          15-20 years Regulated in Australia Regulated in Malaysia Market Making(MM) Non MT4/5 Software Suspicious Scope of Business Medium potential risk

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          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

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          Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

          Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.

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