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BNP PARIBAS SECURITIES CORP

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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.

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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

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Astrina Astrina AI Astrina AI rating 2026-09-14
BNP PARIBAS SECURITIES CORP sits in the familiar territory of a large international bank’s securities arm, where the real job is trading, clearing, and serving institutional flows. By our assessment, its main strength is the backing of a globally known financial group and the reach that comes with it. The downside is the usual one for a big-market house: it can feel formal, segmented, and remote from ordinary retail banking. In practice, this kind of name means process, compliance, and cross-border plumbing before it means any glossy front end. It belongs with the major institutional securities firms rather than the consumer side of the bank, and that is where it makes the most sense.
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