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BNPParibas

Moderate risk
Spain · 5-10 years · since 2019-06-20 · BNP Paribas Personal Investors
This is a , not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
Unregulated
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—/5
★★★★★ ★★★★★
0 reviews ›
0
Licenses ›
0
Withdrawal issues ›
—
Min. deposit ›
—
Max leverage ›
0
Account types ›
48/100
Scam risk ›
0
Clone sites ›
▲ 0% positive▼ 0% negative
Independent ratingshow third parties score this broker
WikiFX1.58/10
Trustpilot—/5
Forex Peace Army—/5
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BNPParibas operates in your country (United States) — but holds no local license. You’d likely be onboarded under an offshore entity, which means weaker fund protection. Confirm which entity before depositing.
48
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration458%
Transparency (site/info/social)7210%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameBNP Paribas Personal Investors
Headquarters Spain
Founded2019-06-20
Years operating5-10 years
Employees0
Official websitebnpparibas.es
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating—
Trading cost rating—
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods—
Withdrawal methods—
Instruments—

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

BNPParibas presents a guarded risk profile. The entity lacks regulatory registration and its registration date is inconsistent with the established bank bearing the same domain. Without independent verification, traders face elevated counterparty risk.

0
Period:

Real user reviews

Where BNPParibas operates

Active across 7 markets (by market presence). Licensing rarely covers all of them — where it isn’t locally licensed, you’re onboarded under an offshore entity with weaker protection.

🇪🇸 Spain
🇭🇺 Hungary
🇫🇷 France
🇺🇸 United States
🇰🇷 South Korea
🇮🇳 India
🇩🇪 Germany

Market presence: WikiFX SkyEye · complaints: our records · licensing: official registers. Where you’re accepted is set by the broker’s own terms — always confirm before depositing.

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About BNPParibas

About BNPParibas

BNPParibas operates the domain bnpparibas.es, which is also the official website of the global banking group BNP Paribas. However, according to the records available to FXCanary, the entity registered under the name BNPParibas in Spain was established on 20 June 2019 and does not hold any regulatory licences from financial watchdogs. This discrepancy between the domain ownership and the registration details raises a red flag.

Traders should exercise caution. Without regulatory oversight, there is no assurance of segregated client funds, dispute resolution mechanisms, or adherence to standard financial conduct rules. The absence of verified licensing data suggests that this broker may not be operating within a recognized legal framework. Potential clients are strongly advised to conduct thorough due diligence before committing any funds.

Overview compiled by FXCanary from regulatory records and public data. full BNPParibas review