BNP Paribas foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website https://globalmarkets.bnpparibas.com/fiweb/portal/register?product=, about the company's legal and temporary regulatory information, the company's address .
Exposure SEC Fines 11 Wall Street Firms for Alleged Recordkeeping Violations
Collectively, the firms incurred a total fine of $289 million. Additionally, the CFTC has filed similar allegations.