Published on 29 August 2023
Warning

Warning concerning fraudulent activities by persons misusing the name of the bank BGL BNP Paribas

(published on 29 August 2023, updated on 19 February 2024, 11 July 2024, 24 September 2024, 24 January 2025, 8 May 2025 and 22 September 2025)

Warning: Identity theft and illicit activities
Website: /
Email addresses: firstname.lastname@bgl-gestionprivee.com
firstname.lastname@bgl-epargne.com
contrat@legal-contrat.com
firstname.lastname@bpbgllux.com
firstname.lastname@bpluxbgl.com
firstname.lastname@luxbglgestion.com
service.client@bpluxbgl.com
firstname.lastname@bglgestion-privee.com
firstname.lastname@gestionbglprivee.com
Phone number: +33 1.89.26.70.14
+33 1.62.14.18.80
+33 7.43.13.31.63
+33 1.62.14.19.05
+33 7.43.13.32.77
+33 1.87.68.21.02
+33 7.43.13.45.72
+33 187682230
+33 743134749
Alleged registered office: /
Note: The unknown persons contact without solicitation potential investors, thereby presenting themselves as “BGL BNP Paribas”.
Official contact details of the company
Company name: BGL BNP Paribas

·         Bank
Note: The bank BGL BNP Paribas is not related to the above-mentioned activities exercised by unknown persons.