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BNP Paribas -

Suspicious Clone

Score

0 1 2 3 4 5 6 7 8 9

/10

BNP Paribas

Item: BNP Paribas
Rating: 1.56

Australia | 5-10 years |

Suspicious Regulatory License | Suspicious Scope of Business | Suspicious Overrun | High potential risk

https://apac.bnpparibas/en/australia-new-zealand/

Website

Time Machine

Rating Index

Influence

Influence index NO.1

Vietnam 3.08

Surpassed 15.60% brokers

Biz Area Search Statistics Advertising Social Media Index

Contact

61292168633

finance@au.bnpparibas.com

https://apac.bnpparibas/en/australia-new-zealand/

60 Castlereagh Street, Sydney, NSW 2000

Licenses

LFSA Suspicious Clone

Malaysia Market Maker (MM)

ASIC Suspicious Clone

Australia Investment Advisory License

Warning: Low score, please stay away!

2025-06-21

It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

Basic Information

Registered Region

Australia

Operating Period

5-10 years

Company Name

BNP Paribas Australia & New Zealand

Customer Service Email Address

finance@au.bnpparibas.com

Contact Number

61292168633

Company Website

https://apac.bnpparibas/en/australia-new-zealand

Biz Area

Website

Company Summary

Comment

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Official website

Website

apac.bnpparibas

23.63.37.16

bnpparibas.com.au

104.75.251.181

Company Summary

BNP Paribas Review Summary
Founded	1881
Registered Country/Region	Australia
Regulation	LFSA/ASIC (Suspicious Clone)
Services	Sustainable finance, wealth management, asset management, cardif, securities services
Customer Support	Tel: 61292168633
	Email: finance@au.bnpparibas.com
	Address: 60 Castlereagh Street, Sydney, NSW 2000
	101 Collins Street, Melbourne VIC 3000
	45 Ventnor Avenue, West Perth WA 6005;
	1 Willis Street, Wellington, NZ 6011
	X, Linkedin, YouTube

BNP Paribas Information

Founded in 1881, BNP Paribas is a broker registered in Australia, offering services in sustainable finance, wealth management, asset management, cardif, and securities.

Pros and Cons

Pros	Cons
Various financial services offered	Suspicious clone licenses
	Dormant account fee charged
	Limited info on deposit and withdrawal

Is BNP Paribas Legit?

Regulated Country	Regulator	Current Status	Regulated Entity	License Type	License No.
Malaysia	Labuan Financial Services Authority (LFSA)	Suspicious Clone	BNP PARIBAS (Labuan Bank)	Market Maker (MM)	Unreleased
Australia	Australia Securities & Investment Commission (ASIC)	Suspicious Clone	BNP PARIBAS ASSET MANAGEMENT AUSTRALIA LIMITED	Investment Advisory License	223418

Services

Services	Supported
Sustainable Finance	✔
Wealth Management	✔
Asset Management	✔
Cardif	✔
Securities Services	✔

BNP Paribas Fees

If an account remains dormant for 6 consecutive months or the balance falls below the amount specified by the bank, a maintenance fee may be charged for that account.

Deposit and Withdrawal

BNP Paribas accepts payments via Cheques, drafts and pay orders, telegraphic transfers, domestic transfers, direct debit payments. Other info, like processing time and associated fees, are not disclosed.