WikiFX作為一家獨立的第三方信息服務平台,致力於為用戶提供全面、客觀的交易商監管信息查詢服務。WikiFX不直接參与任何外匯交易行為,也不提供任何形式的交易渠道推薦或投資建議。WikiFX對交易商的評分評級依據公開渠道的客觀信息,並充分兼顧不同國家和地區的監管政策差異。交易商評分評級是WikiFX的核心產品,我們堅決反對任何可能損害其客觀性和公正性的商業行為,歡迎全球用戶的監督和建議。舉報熱線:report@wikifx.com
您当前语言与浏览器默认语言不一致,是否切换?
切换
全球交易商監管查詢APP
交易商搜索
繁體中文

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

下載WikiFX

BNP Paribas

更新時間 :2024/11/24

去BNP Paribas圖形版

1.55

/10

天眼評分

1

爆料

評論摘要

BNP Paribas 評論摘要

BNP Paribas是一家澳大利亞交易商,成立於2018年,客戶服務:支持英語,天眼評分給BNP Paribas打了1.55分。
收起

特點

BNP Paribas 的優缺點

優點

  • 成立時間較久

  • 在線客服支持

缺點

  • 監管狀態存疑

  • 多條曝光信息

  • 該交易商天眼評分較低

BNP Paribas 的主要亮點

  • 🔒

    加密貨幣

    不支持

  • 📧

    EA交易

    不支持

安全

安全

BNP Paribas疑似套牌澳大利亞 ASIC金融機構的監管,BNP Paribas 總部位於澳大利亞,成立於2018年。 BNP Paribas安全嗎?

我們強烈建議您檢查兩件事:如果出現問題,您將如何受到保護以及交易商的背景是什麼。

閱讀更多

客戶服務

客戶服務

BNP Paribas的客戶服務支持5種語言,您可以通過電話、郵箱、即時通訊軟件與他們聯繫,並收到大部分的相關回答,但是等待時間可能會比較長。

閱讀更多

資訊

資訊

曝光仿冒BNP Paribas──線下增資認購穩賺不賠?假中籤誘導入金詐騙平台

最近外匯天眼發現有不肖份子以申購台積電股票的名義,試圖誘導投資人匯款到假冒的法國巴黎銀行BNP Paribas。其主要手法是先透過網路與簡訊投放假廣告,吸引對投資有興趣的民眾加入一個叫「股來股往」的群組,主導者是老師郝陽與助理許悅婷,仿冒BNP Paribas的客服經理也在其中。

WikiFX
2023-08-28 08:00
仿冒BNP Paribas──線下增資認購穩賺不賠?假中籤誘導入金詐騙平台
收起

評論

(0)

評價

3條評價
寫評價
全部(3) 最新 好評(2) 爆料(1)

本次實測的方法論及免責說明

本次實測的方法論及免責說明

WikiFX實測都是基於可靠的數據和公正的信息。基於事實測試的客觀分析。我們希望幫助您找到適合您的交易商,這可能是一個艱難的過程,但相信我們,我們會以科學的、多維度的、專業的數據模型進行公平的實測分析。

閱讀更多
{"webSite":[{"url":"https://apac.bnpparibas/en/australia-new-zealand/","type":1,"isLegal":true},{"url":"http://www.bnpparibas.com.au/en/","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/636820519612371355/FXT636820519612371355_131996.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/636820519553308929/FXT636820519553308929_361392.png_wiki-template-global","shortName":"BNP Paribas","establishYear":2018,"score":"1.55","tradeEnvRank":null,"isCommentProtect":true,"searchCount":61,"summary":{"content":"{brokers name}是一家澳大利亞交易商,成立於2018年,客戶服務:支持英語,天眼評分給{brokers name}打了1.55分。"},"advantage":{"advantages":["成立時間較久","在線客服支持"],"disadvantages":["監管狀態存疑","多條曝光信息","該交易商天眼評分較低"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers name}疑似套牌澳大利亞 ASIC金融機構的監管,{brokers name} 總部位於澳大利亞,成立於2018年。 {brokers name}安全嗎?","regulators":[{"RegulatorCode":"0362262880","FullName":"澳大利亞證券及投資委員會","ShortName":"澳大利亞 ASIC","OrganizationName":"BNP PARIBAS ASSET MANAGEMENT AUSTRALIA LIMITED","States":406,"Color":"#B2243C","Annotation":"疑似套牌","RegulationNumber":"223418","CountryName":"澳大利亞"},{"RegulatorCode":"6232889524","FullName":"馬來西亞納閩金融服務管理局","ShortName":"馬來西亞 LFSA","OrganizationName":"BNP PARIBAS ( Labuan Bank )","States":406,"Color":"#B2243C","Annotation":"疑似套牌","RegulationNumber":"未公佈","CountryName":"馬來西亞"}],"level":2,"badState":["疑似套牌","疑似套牌"],"regulatoryDisclosure":null},"openAccount":null,"tradeEnv":{"TotalDescribe":null,"name":null,"logo":null,"Grade":null,"SpeedGrade":null,"FastestSpeed":null,"FastestSpeed_Open":null,"FastestSpeed_Close":null,"SlowestSpeed":null,"SlowestSpeed_Open":null,"SlowestSpeed_Close":null,"SpeedOverRate":null,"SlipGrade":null,"AveSlip":null,"MaxSlip":null,"MaxSlip_Positive":null,"MaxSlip_Negative":null,"SlipOverRate":null,"CostGrade":null,"AveCost_wh":null,"AveCost_xau":null,"CostOverRate":null,"SwapGrade":null,"AveLongSwap_wh":null,"AveShortSwap_wh":null,"AveLongSwap_xau":null,"AveShortSwap_xau":null,"SwapOverRate":null,"OffLineGrade":null,"AveReconnectNum":null,"AveReconnectTime":null,"OffLineOverRate":null,"AveSpeed":null,"SpeedDescribe_new":null,"SpeedDescribefast_new":null,"SpeedDescribefastopen_new":null,"SpeedDescribefastclose_new":null,"SpeedDescribeslow_new":null,"SpeedDescribeslowopen_new":null,"SpeedDescribeslowclose_new":null,"SlipDescribe_new":null,"SlipDescribemax_new":null,"SlipDescribemax1_new":null,"SlipDescribemax2_new":null,"CostDescribe_new":null,"CostDescribe1_new":null,"CostDescribe2_new":null,"SwapDescribe_new":null,"SwapDescribe1_new":null,"SwapDescribe2_new":null,"OffLineDescribe_new":null,"color":null,"DayTime":null,"TotalTraders":null,"Totalcount":null,"totalbanlance":null,"Sort":null,"SpeedSort":null,"SlipSort":null,"CostSort":null,"SwapSort":null,"OffLineSort":null,"SpeedDescribe":null,"SpeedDescribefast":null,"SpeedDescribefastopen":null,"SpeedDescribefastclose":null,"SpeedDescribeslow":null,"SpeedDescribeslowopen":null,"SpeedDescribeslowclose":null,"SlipDescribe":null,"SlipDescribemax":null,"SlipDescribemax1":null,"SlipDescribemax2":null,"CostDescribe":null,"CostDescribe1":null,"CostDescribe2":null,"SwapDescribe":null,"SwapDescribe1":null,"SwapDescribe2":null,"OffLineDescribe":null,"TotalBrokers":null},"softwareInfo":null,"customerService":{"content":"{brokers name}的客戶服務支持5種語言,您可以通過電話、郵箱、即時通訊軟件與他們聯繫,並收到大部分的相關回答,但是等待時間可能會比較長。","customerServiceDetail":[{"LanguageName":"英語","TraderInvestType":5,"TypeName":"X","Content":"http://www.twitter.com/BNPParibasAPAC"},{"LanguageName":"英語","TraderInvestType":1,"TypeName":"客服電話","Content":"61292168633"},{"LanguageName":"英語","TraderInvestType":3,"TypeName":"郵箱","Content":"finance@au.bnpparibas.com"},{"LanguageName":"英語","TraderInvestType":8,"TypeName":"YouTube","Content":"http://www.youtube.com/bnpparibas"},{"LanguageName":"英語","TraderInvestType":9,"TypeName":"領英","Content":"https://www.linkedin.com/company/bnp-paribas"}]},"influenceInfo":null,"exposure":{"total":1,"items":[{"code":"202108231962258159","traderCode":"6341177285","language":"zh-cn","originalTitle":"不能正常出金","originalContent":"會員辦理不能取消,不能正常出金","translateTitle":"","tranlateContent":"","time":"2021-08-23 05:38:39","wikiTimestamp":0}]},"comment":{"Total":2,"CommentTotal":2,"AveageScore":5,"Items":[{"CommentId":"COG20240826020632264577456","OriginTitle":"The communication on","OriginContent":"The communication on the Online Chat was helpful during my application, the only downfall was the time taken to open the account, however they were thorough in ensuring I was a legitimate client by checking my credentials which I appreciate as it shows they are a legitimate operator. Thankyou for your care and support","TranslateTitle":"有關通訊","TranslateContent":"在線聊天的溝通在我的申請過程中非常有幫助,唯一的缺點是開設帳戶所花費的時間,然而他們在確保我是合法客戶方面非常仔細,通過檢查我的證件,這讓我很欣賞,因為這表明他們是一家合法的經營者。感謝您的關心和支持。","CountryCode":"112","CountryName":"白俄羅斯","Flag":"https://img.souhei.com.cn/flags/112.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=6341177285&languageCode=zh-hk&countryCode=840","ShowTime":"2024-08-26T02:06:32","UpdateTime":"0001-01-01T00:00:00","TraderCode":"6341177285","SubjectCode":null,"ShowTimeTimestamp":1724637992,"ShowTimeTimestampMs":1724637992000,"TraderInfo":{"code":"6341177285","name":"BNP Paribas","ico":"https://eimgjys.fxeyee.com/ico/636820519612371355/FXT636820519612371355_131996.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":168,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn/app/2024/08/1731650334/20240826_484024.jpeg-list","detail":"https://h8imgs.ruiyin999.cn/app/2024/08/1731650334/20240826_484024.jpeg-detail"}],"UserId":"1731650334","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"Little Rain","Avatar":"https://img.souhei.com.cn//avatar/0000000000.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":5,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202302145671614654","OriginTitle":null,"OriginContent":"BNP Paribas parece ser un banco en francia, pero veo en wikifx que hay una denuncia contra sus comportamientos fraudulentos. No sé que es lo que pasa.","TranslateTitle":"","TranslateContent":"BNP Paribas好像是法國的一家銀行,但是我在wikifx上看到有人投訴它的欺詐行為。我不知道發生了什麼。","CountryCode":"604","CountryName":"秘魯","Flag":"https://img.souhei.com.cn/flags/604.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=6341177285&languageCode=zh-hk&countryCode=840","ShowTime":"2023-02-14T10:03:36","UpdateTime":"0001-01-01T00:00:00","TraderCode":"6341177285","SubjectCode":null,"ShowTimeTimestamp":1676369016,"ShowTimeTimestampMs":1676369016000,"TraderInfo":{"code":"6341177285","name":"BNP Paribas","ico":"https://eimgjys.fxeyee.com/ico/636820519612371355/FXT636820519612371355_131996.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":712,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1240142556","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"笑客","Avatar":"https://img.souhei.com.cn//thirdparty/1240142556/1240142556_92474.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"es","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":5,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"6341177285","code":"6341177285"}

全部展開

選擇國家或地區
  • 香港

  • 台灣

    tw.wikifx.com

  • 美國

    us.wikifx.com

  • 韓國

    kr.wikifx.com

  • 英國

    uk.wikifx.com

  • 日本

    jp.wikifx.com

  • 印尼

    id.wikifx.com

  • 越南

    vn.wikifx.com

  • 澳大利亞

    au.wikifx.com

  • 新加坡

    sg.wikifx.com

  • 泰國

    th.wikifx.com

  • 塞浦路斯

    cy.wikifx.com

  • 德國

    de.wikifx.com

  • 俄羅斯

    ru.wikifx.com

  • 菲律賓

    ph.wikifx.com

  • 新西蘭

    nz.wikifx.com

  • 烏克蘭

    ua.wikifx.com

  • 印度

    in.wikifx.com

  • 法國

    fr.wikifx.com

  • 西班牙

    es.wikifx.com

  • 葡萄牙

    pt.wikifx.com

  • 馬來西亞

    my.wikifx.com

  • 尼日利亞

    ng.wikifx.com

  • 柬埔寨

    kh.wikifx.com

  • 意大利

    it.wikifx.com

  • 南非

    za.wikifx.com

  • 土耳其

    tr.wikifx.com

  • 荷蘭

    nl.wikifx.com

  • 阿聯酋

    ae.wikifx.com

  • 哥倫比亞

    co.wikifx.com

  • 阿根廷

    ar.wikifx.com

  • 白俄羅斯

    by.wikifx.com

  • 厄瓜多爾

    ec.wikifx.com

  • 埃及

    eg.wikifx.com

  • 哈薩克斯坦

    kz.wikifx.com

  • 摩洛哥

    ma.wikifx.com

  • 墨西哥

    mx.wikifx.com

  • 秘魯

    pe.wikifx.com

  • 巴基斯坦

    pk.wikifx.com

  • 突尼斯

    tn.wikifx.com

  • 委內瑞拉

    ve.wikifx.com

美国
※ 此網站內容遵守當地法律法規
您正在訪問的是WikiFX網站。 WikiFX互聯網及其移動端產品是一款面向全球用戶的企業信息查詢工具。用戶在使用WikiFX產品時,請自覺遵守所在國家、地區有關的法律規範。
客服電話:006531388986
Facebook:外匯天眼(台灣)
Line 訂閱號:@wikifxtw
牌照等資訊糾錯請發送資訊至:qawikifx@gmail.com
商務合作:fxeye001@outlook.com