BNP Groups Review – Report a chargeback against BNP Groups if you are scammed by BNP Groups

If you’ve fallen victim to the BNP Groups scam broker, don’t hesitate to file a complaint. Read BNP Groups reviews take action and recover your lost funds with our assistance.

While there are plenty of trustworthy brokers out there, traders should avoid fraudulent brokers to protect their trading capital. A shady broker may cause you to lose all of your money, even if you follow the best trading tactics and skills, so it’s important to stay away from scammers. The Enverra Capital team can assist you if you were scammed by an BNP Groups broker and are unsure about how to get your money back. Read this BNP Groups review to know more.

BNP Groups Website –

Address – 1 Lochrin Square, 92-94 Fountainbridge, Edinburgh, UNITED KINGDOM, EH3 9QA

Warning – Financial Conduct Authority (United Kingdom)

Domain Age –

Domain name:
Data validation:
Nominet was not able to match the registrant’s name and/or address against a 3rd party source on 29-Nov-2023
Namecheap, Inc. [Tag = NAMECHEAP-INC]
Relevant dates:
Registered on: 28-Nov-2023
Expiry date: 28-Nov-2024

Signs of Potential Fraudulence in BNP Groups

The BNP Groups trading platform presents itself as a capable platform offering essential features for market success. However, several red flags raise concerns about its legitimacy and transparency.

Firstly, the platform lacks a license from regulators, indicating it operates without proper oversight and potentially exposing users to risks. Moreover, crucial trading conditions and tariffs are not disclosed, leaving users in the dark about potential costs and terms.

Additionally, the absence of a demo mode deprives users of the opportunity to practice and familiarize themselves with the platform before committing real funds. The exclusive focus on cryptocurrency transactions amplifies risk, especially considering the volatile nature of digital assets.

Furthermore, users may encounter significant hurdles in depositing and withdrawing funds due to large commissions and unclear initial deposit requirements. The lack of clarity extends to the company’s registration status, as searches in legal entity registers yield no results, raising doubts about its legitimacy.

The website’s abundance of irrelevant information further muddies the waters, as essential trading plans and technical parameters remain undisclosed. With a warning from the Financial Conduct Authority (FCA) of the United Kingdom, investors are advised to exercise caution and conduct thorough due diligence before engaging with the BNP Groups platform.

BNP Groups Review: Conclusion

This firm might be offering or endorsing financial services or products without FCA authorization. It’s advisable to steer clear of this firm and remain vigilant against potential scams. Some firms may provide inaccurate contact information, such as postal addresses, phone numbers, and email addresses. These details might change over time, or they could belong to other entities, creating a false appearance of authenticity.

Are you a victim of BNP Groups scam broker? Get help and a Free Consultation for Recovering lost funds.

If you are a victim of a scam broker like BNP Groups, you may feel helpless and frustrated. However, there are steps you can take to report the scam and get assistance to recover your lost funds. Here are some things you can do:

  • File a complaint report against BNP Groups. This can help to bring attention to the scam and potentially prevent others from falling victim to it in the future.
  • Contact us. We can work with you to navigate the complex process of recovering your lost funds and help you get your money back.
  • Stay vigilant and do your research before investing with any broker in the future. Look for reviews and ratings from other investors, and be wary of any broker that promises unrealistic returns or seems too good to be true.

By staying informed about types of scams, you can better protect yourself and others from falling victim to fraudulent activities perpetrated by scam brokers like BNP Groups. Remember, you are not alone in this situation. With the right help and support, you can take action to recover your lost funds and protect yourself from future scams.

Visit our Facebook page

Visit Twitter

Read our Latest Scam Broker Reports

Trust Enverra Capital!as we have experience!