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BNP Groups

Broker violations and abnormal records
  • Mar 25, 2024 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
  • Apr 02, 2024 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.
  • Apr 08, 2024 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
  • Apr 11, 2024 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
  • Sep 17, 2025 BrokersView has identified that BNP Groups's website is currently offline

    BrokersView found that the domain "https://bnpgroups.co.uk/;https://trade.bnpgroups.co/;https://user.bnpgroups.co/signin" are currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    BrokersView found that the domain "https://bnpgroups.co.uk/;https://trade.bnpgroups.co/;https://user.bnpgroups.co/signin" are currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

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