|Scam Reporter||Scam Tips Received|
Somewhere in United Kingdom
Business Venture Scam
| Matthew Smith of BNP Paribas London - Thief - Internet Fraud - Liar - Scammer - Pervert - Pedophile |
I was looking for a financial consultant so I did a background check on Matthew Smith who works at BNP Paribas in London as OTC derivatives middle office analyst. Matthew Smith has been convicted of laundering DRUG money through a sham company : Matthew John Smith Ltd / Matthew John Smith Limited
Also a search for his company and name brings up many bad reviews if you google "Matthew Smith BNP Paribas"
Lots of posts about him being a pervert and sexual predator, both to children and women, that solicits prostitutes and grooms underage teenagers on the internet etc...
Here are his details:
Matthew Smith - BNP Paribas Asset Management - OTC derivatives trade control analyst in the middle office - London United Kingdom
I would not trust this criminal thief Matthew Smith of BNP Paribas with any financial or money proceedings in an Investment Banking as a financial consultant or financial analyst