Company flagged
BNP PARIBAS BROKERAGE SERVICES INC.
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam
This was reported as fraud — usually a fake shop, investment or giveaway.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Do not enter passwords, card details or seed phrases, and do not send money.
Where this came from: US FINRA enforcement actions — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
BNP PARIBAS BROKERAGE SERVICES INC. is the kind of name people run into when they need a brokerage arm tied to a large banking group. By our assessment, its plain strength is the institutional backing and the sense that it belongs in a serious financial stack rather than a consumer-first app. The downside is the same as with many broker-dealer setups: the experience tends to be formal, less personal, and built around established processes. BNP PARIBAS BROKERAGE SERVICES INC. sits in the middle of the brokerage world, where scale and compliance matter more than a slick front end.
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