Warning: Scam financial services website
We are warning the public about a scam website which claims to represent BNP Paribas S.A., Jersey Branch and the BNP Paribas Group.
We can confirm that the website Onlinebaripasbk.com and email address firstname.lastname@example.org are not in any way connected with the BNP Paribas Group and appear to have been set up for fraudulent purposes.
The scam website falsely claims to be trading from Jersey address: BNP Paribas Bank, 158 Anley Street St Helier, Jersey JE4 8RD Channel Islands.
If you have had any dealings with this unauthorised financial services provider, you should contact our Enforcement team.
For more information about this scam, read our public statement.
We publish a list of all regulated businesses in Jersey
Contact: Director of Enforcement Barry Faudemer.