Broker Review

Unauthorised Firm Details
Name: Realestatebnpp.com
Website: realestatebnpp.com

Platform Overview

Realestatebnpp.com is a relatively new domain (registered November 18, 2024) according to public WHOIS data.  On the face of it, the name suggests a connection to BNP Paribas Real Estate, a well-known real estate branch of the BNP Paribas banking group. However, multiple red flags cast serious doubt on that legitimacy.

Warning Signs & Potential Scam Activity

1. Blacklist by French Regulator (AMF)

The Autorité des Marchés Financiers (AMF) — France’s financial markets authority explicitly lists prenom.nom@realestatebnpp.com on a blacklist, categorizing it under “usurpation.” In simple terms, AMF warns that this entity is not authorized to offer financial services or investment products as it claims.

2. Impersonation of BNP Paribas

A French consumer protection site, ADC France, identifies realestatebnpp.com as part of a network of “cloned” or fraudulent sites impersonating BNP Paribas and its real estate business. Such impersonation is a common tactic in scams: using a reputable brand to lure people in.

3. Domain Age & Registration

The domain’s very recent creation (late 2024) suggests it may not have a legitimate, long-standing business behind it. New domains are not inherently fraudulent, but when combined with other risk signals, it raises concern.

4. Legitimate BNP Paribas Warning About Scams

The real BNP Paribas Real Estate publicly warns about frauds where imposters pose as their employees, using fake emails or branding to deceive people.  This gives context: fraudsters are known to replicate BNP Paribas Real Estate’s look and name to mislead.

Broader Context: Real Estate Scams Are Common

• Real estate scams, especially involving rental listings or investment “opportunities,” are widespread. Scammers often pose as landlords or legitimate companies, ask for money up front, and then vanish.

• In the specific context of BNP Paribas Real Estate, the company acknowledges that fraudsters frequently use its name, branding, or employee identities to instill trust.

Risk to Consumers

If someone engages with realestatebnpp.com under the assumption that it’s a legitimate BNP Paribas operation, they risk:

• Losing money via advance payments or “deposit” requests.

• Identity theft, if scammers collect personal information under false pretenses.

• False promises, such as “guaranteed” financing or unrealistic property deals.

• No recourse, as fraudulent platforms may not have real business operations or customer support.

Conclusion

Based on publicly available information, realestatebnpp.com appears to be a fraudulent site impersonating BNP Paribas Real Estate. Multiple authoritative sources including the AMF and consumer protection groups warn against dealing with it. If you encounter this site, treat it with extreme caution and do not send money or personal data without thorough verification.