← Companies regulators have named
REGULATOR ACTION
BNP Paribas Bank
Jersey Financial Services Commission — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) published a warning naming BNP Paribas Bank, dated 19 June 2020. In its own words: “Jersey Financial Services Commission (Jersey) alert, published via IOSCO I-SCAN #12772. Category: Unregistered/Unlicensed entity offering financial products or services. Name: BNP Paribas Bank (the Scam Entity) / www[.]onlinebaripasbk[.]com (the Website) / info@bnpparibas-es[.]com (the Email Address).” This page lists 1 further item, each linked to its source, with its date where the source gives one. Read it at the source ↗
To cite: The Market Standard, “BNP Paribas Bank — what regulators have published”, marketstandard.org/company/bnp-paribas-bank-29339. Cite the authority’s own publication as the primary source.
This records what named authorities published — it is not our finding.
The published record
Every regulator warning, enforcement publication and published consumer complaint we hold, newest first. Inclusion is the authority's statement in its own terms, not a court finding.
| Date | Country | Authority | Type | What it says | Status | Source |
|---|---|---|---|---|---|---|
| 19 June 2020 | Jersey | Jersey Financial Services Commission — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “Jersey Financial Services Commission (Jersey) alert, published via IOSCO I-SCAN #12772. Category: Unregistered/Unlicensed entity offering financial products or services. Name: BNP Paribas Bank (the Scam Entity) / www[.]onlinebaripasbk[.]com (the Website) / info@bnpparibas-es[.]com (the Email Address).” [+]“Jersey Financial Services Commission (Jersey) alert, published via IOSCO I-SCAN #12772. Category: Unregistered/Unlicensed entity offering financial products or services. Name: BNP Paribas Bank (the Scam Entity) / www[.]onlinebaripasbk[.]com (the Website) / info@bnpparibas-es[.]com (the Email Address).” | Historical (>3 yrs) — 2020 | Open source |
| 29 July 2013 | Jersey | Jersey Financial Services Commission — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Warning or alert list entry naming it — the regulator’s own page says why “Jersey Financial Services Commission (Jersey) alert, published via IOSCO I-SCAN #2979. Category: no category given. Name: BNP Paribas Bank.” | Historical (>3 yrs) — 2013 | Open source |
Details ↗
“Jersey Financial Services Commission (Jersey) alert, published via IOSCO I-SCAN #12772. Category: Unregistered/Unlicensed entity offering financial products or services. Name: BNP Paribas Bank (the Scam Entity) / www[.]onlinebaripasbk[.]com (the Website) / info@bnpparibas-es[.]com (the Email Address).”
Details ↗
“Jersey Financial Services Commission (Jersey) alert, published via IOSCO I-SCAN #2979. Category: no category given. Name: BNP Paribas Bank.”
Licences on registers we hold
Inclusion on a register is not a recommendation. What the public registers we hold record under this name. A register entry confirms permissions in that jurisdiction, not an endorsement.
| Match | Registered name | Register / authority | Country | Status | Entry |
|---|---|---|---|---|---|
| Related name (BNP Paribas Bank) | BNP Paribas Bank Polska S.A. Biuro Maklerskie BNP Paribas Banku Polskiego SA | Polish Financial Supervisory Authority (KNF) | Poland | Current | Entry |
Websites named with this company
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Sanctions name-matches
No crypto address in our copy of the OFAC list is designated under this name. That list covers only designations that carry a crypto address; it is not a full sanctions screen.
Broker discovery record
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What this record does not tell you
- It is not our finding. Nothing on this page says this subject committed fraud. It records what named authorities published, on the dates shown.
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