Australian Securities and Investments Commission
- Name in source
- BNP Forex Limited
- Source jurisdiction
- Australia
- Source validation date
- 11 December 2017
Public company intelligence record
BNP Forex Limited
BNP Forex Limited. Recorded domain: moneysmart.gov.au. Regulatory source: Australian Securities and Investments Commission. Check source details, recorded identity and…
- Recorded entity name
- BNP Forex Limited
- Recorded URL
- https://moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/b/bnp-forex-limited
- URL text as imported
- https://www.moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/b/bnp-forex-limited
- Reported jurisdiction
- Australia
- Record added
- 2026-06-08
What regulatory information is recorded for BNP Forex Limited (moneysmart.gov.au)?
This database links 2 attributable regulator notices to the BNP Forex Limited record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Australian Securities and Investments Commission; Securities and Futures Commission.
- Research identity
- BNP Forex Limited
- Matched domain
- moneysmart.gov.au
- Other recorded domains
- en.bnpforex.com; bnpforex.com
Securities and Futures Commission
- Name in source
- BNP Forex Limited
- Source jurisdiction
- Hong Kong
- Source validation date
- 7 September 2017
- Source updated
- 27 October 2026