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BNP Groups

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Operating status: SCAM

Website: https://bnpgroups.co.uk/; https://trade.bnpgroups.co/; https://user.bnpgroups.co/signin

Broker violations and abnormal records
  • 2024-03-25 The UK FCA issued a Warning against BNP Groups

    On 26 March 2024, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that BNP Groups was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/bnp-groups-bnpgroupscouk

    On 26 March 2024, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that BNP Groups was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/bnp-groups-bnpgroupscouk
  • 2024-04-02 BrokersView has Reviewed that ​BNP Groups is an Unregulated Broker

    According to its website, it is located in the UK. Upon investigation, we found that the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that BNP Groups was providing financial services or products in the UK without authorisation.

    The truth is that BNP Groups is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.

    BNP Groups is a scam.

    According to its website, it is located in the UK. Upon investigation, we found that the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that BNP Groups was providing financial services or products in the UK without authorisation.The truth is that BNP Groups is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.BNP Groups is a scam.
  • 2024-04-08 FCA warns the public to avoid BNP Groups once again

    BNP Groups is still in business, continuing its fraudulent activities to steal money. Therefore, the FCA updates its warning against BNP Groups, cautioning the public to stay away from this unauthorized firm. https://www.fca.org.uk/news/warnings/bnp-groups-bnpgroupscouk

    BNP Groups is still in business, continuing its fraudulent activities to steal money. Therefore, the FCA updates its warning against BNP Groups, cautioning the public to stay away from this unauthorized firm. https://www.fca.org.uk/news/warnings/bnp-groups-bnpgroupscouk
  • 2024-04-11 FCA updates its warning against BNP Groups

    BNP Groups has created a new brand name (bnpgroups.co.uk) and website (https://trade.bnpgroups.co/,  https://user.bnpgroups.co/signin), indicating that they have been extremely active recently. The FCA keeps updating its warning against BNP Groups, underscoring the substantial risks involved. Investors must exercise extreme caution and steer clear of it at all costs. You may visit: https://www.fca.org.uk/news/warnings/bnp-groups-bnpgroupscouk

    BNP Groups has created a new brand name (bnpgroups.co.uk) and website (https://trade.bnpgroups.co/, https://user.bnpgroups.co/signin), indicating that they have been extremely active recently. The FCA keeps updating its warning against BNP Groups, underscoring the substantial risks involved. Investors must exercise extreme caution and steer clear of it at all costs. You may visit: https://www.fca.org.uk/news/warnings/bnp-groups-bnpgroupscouk

Related Complaints

Q&A

Does BNP Groups have their own app?

Taishier
United Kingdom
2024-04-03
ANSWER We strongly suggest investors avoid BNP Groups, an unregulated broker.This broker claims to be domiciled in the UK, but it fails to comply with relevant regulations obtaining authorization from the Financial Conduct Authority (FCA). Therefore, the FCA has issued a warning about BNP Groups, underscoring its unlicensed status and potential risks it poses.Therefore, BNP Groups is not a secure option. To protect themselves from potential fraud and identity theft, investors are advised to steer clear of unlicensed brokers like BNP Groups and instead choose fully regulated ones.
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