SentFundsScam-broker register

SentFunds

BNP Groups

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High Risk

Reported as a scam / unregulated

SF-705055registry entry

Why BNP Groups is on the register

On 26 March 2024, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that BNP Groups was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/bnp-groups-bnpgroupscouk

If you have money with this broker

  1. Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
  2. Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
  3. Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
  4. Get guidance. Tell us what happened and we will point you to the right next step. A free public registry — we never charge any fees.
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SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.

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