Aggregated News From Investment Management Regulators

Warning: scam business impersonates legitimate Jersey company, BNP Paribas Securities Services S.C.A

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We are warning the public about a scam business, BNP Online Bank, that’s impersonating a legitimate Jersey entity, BNP Paribas Securities Services S.C.A., Jersey Branch

The scam business is claiming to be trading from 158 Anley Street, St Helier, Jersey, JE4 8RD.

It has a website, www.bpzsonline.com, and uses the email address, [email protected]

We can confirm that the scam business is not authorised to conduct deposit-taking business or specified Schedule 2 business (lending) in the Island. We are asking anyone who has been contacted by, or had dealings, with this scam business to contact our Enforcement team.

We have previously warned the public about the scam business on 29 July 2013, 30 May 2018 and 18 May 2020, and this public statement serves as a further warning to the public.

For more information, read our public statement.

You can find a list of all regulated businesses in Jersey on our website.

This news item was originally published by the Jersey Financial Services Commission (JFSC JE). For more information, see the Source Link.

Regulator Information

Abbreviation: JFSC
Jurisdiction: Jersey

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