Brokers  /  TradeBNP

TradeBNP

Moderate riskForex / CFD broker
🇬🇧 United Kingdom · 5-10 years · since 2018-12-06 · TradeBNP
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.59/10
Trustpilot/5
Forex Peace Army/5
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No sign that TradeBNP actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
48
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • No verifiable website or social-media presence
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 registration108%
Transparency (site/info/social)10010%

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 nameTradeBNP
Headquarters🇬🇧 United Kingdom
Founded2018-12-06
Years operating5-10 years
Employees0
Official websitetradebnp.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods · --
Withdrawal methods · --
InstrumentsForexIndicesCommodities and Share CFDs

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 5

AccountMax leverageMin. depositMin. spreadCommissionEA
INITIAL1:400--Fix from 2--
STANDARD1:400--Fix from 2--
INTERMEDIATE1:400--Fix from 1 / Variable from 0.5--
ADVANCEDUpon Request--Fix from 0.7 / Variable from 0.5--
SUPERIORUpon Request--Fix from 0.4 / Variable from 0.3--

Review analysis AI

TradeBNP is a UK-registered but unregulated retail forex/CFD broker. With no regulatory oversight, limited public information, and high leverage up to 1:400, it presents a significant risk profile. Traders should be extremely cautious, as the lack of verifiable operational history or user feedback leaves substantial unknowns.

Best for
  • Traders willing to accept unregulated high-leverage conditions
  • Experienced traders seeking leverage flexibility up to 1:400
Not for
  • Regulation-conscious traders
  • Beginner or retail investors needing protection
  • Traders requiring transparent fee and platform information
Period:

Real user reviews

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About TradeBNP

Company Overview

TradeBNP is a retail forex and CFD broker that was founded on 6 December 2018 and is registered in the United Kingdom. The company operates the domain tradebnp.com, presenting itself as an online trading provider. Based solely on corporate registry records, no information is available about the company's ownership structure or physical office locations beyond its UK registration.

Given the absence of verifiable web presence or user feedback, independent public information about TradeBNP remains extremely limited. This lack of transparency is a significant consideration for any trader evaluating the broker.

Regulatory Status

According to the available records, TradeBNP holds no regulatory licence from any financial authority. The company is registered as a corporate entity in the United Kingdom, but corporate registration does not equate to financial regulation. There is no evidence that TradeBNP is authorised by the Financial Conduct Authority (FCA) or any other recognised regulatory body.

This absence of regulation means traders are not protected by any investor compensation scheme or ombudsman service. Unregulated brokers carry heightened risk, and FXCanary advises extreme caution when considering any deposit or trading activity.

Account Types and Leverage

TradeBNP offers five account tiers: INITIAL, STANDARD, INTERMEDIATE, ADVANCED, and SUPERIOR. The first three accounts provide a maximum leverage of 1:400, while the ADVANCED and SUPERIOR accounts offer leverage 'Upon Request', suggesting the possibility of even higher ratios. Minimum deposit requirements are not specified in the available records.

High leverage, such as 1:400, can amplify both potential gains and losses. For traders with smaller account balances, such leverage carries substantial risk of rapid capital depletion. The lack of transparency regarding minimum deposits further complicates the assessment of account suitability.

Trading Instruments

The broker lists Forex, Indices, Commodities, and Share CFDs as its available instruments. This range is typical for retail CFD brokers, covering major asset classes. However, no specific details are available regarding the number of currency pairs, individual indices, or commodity contracts on offer.

Without independent verification or user experience reports, the actual depth and liquidity of these instruments cannot be confirmed. Traders should be aware that incomplete or misleading instrument listings have been observed in the industry.

Platforms and Trading Conditions

No information is available about the trading platforms provided by TradeBNP. There is no mention of MetaTrader, cTrader, or proprietary software. Similarly, details on spreads, commissions, execution models, and order types are absent from the known records.

Funding methods, withdrawal procedures, and account management processes also remain undisclosed. This comprehensive lack of operational detail is unusual for a broker that has been registered since 2018.

Target Audience

The account tier structure—ranging from INITIAL to SUPERIOR—suggests TradeBNP aims to attract a spectrum of retail and potentially professional traders. The availability of high leverage and leverage 'upon request' indicates a focus on traders seeking significant market exposure.

However, the absence of regulatory oversight, combined with minimal public documentation, makes the broker unsuitable for risk-averse traders or those requiring transparency. Beginners, in particular, should avoid unregulated entities with unclear fee and security arrangements.

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