Public company intelligence record

Paribas Group (Imposter)

Paribas Group (Imposter). Recorded domain: paribasgroup.com. Regulatory source: Financial Markets Authority. Check source details, recorded identity and available research.

Recorded entity name: Paribas Group (Imposter)
Recorded URL: https://paribasgroup.com/
URL text as imported: paribasgroup.com
Reported jurisdiction: New Zealand
Record added: 2026-06-08

What regulatory information is recorded for Paribas Group (Imposter) (paribasgroup.com)?

This database links one attributable regulator notice to the Paribas Group (Imposter) 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: Financial Markets Authority.

Research identity: Paribas Group (Imposter)
Matched domain: paribasgroup.com
Other recorded domains: client.paribasgroup.eu

Financial Markets Authority

Name in source: Paribas Group (Imposter)
URL text in source: https://paribasgroup.com
Source jurisdiction: New Zealand
Source validation date: 8 August 2025
Source updated: 27 October 2026
Source classification: Registered/Licensed entity impersonators; Fraud and Other Types of Misconduct

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