Paragon Finance Review

Paragon Finance Review
0.5

Paragon Finance Information

  • 💻 Website: www.paragon-finance.io
  • 👨‍💼 Owner: Anonymous
  • 📭 Address: 8 Copthall, Roseau Valley, 00152 Commonwealth of Dominica
  • 📨 Email: support.en@paragon-finance.io, compliance.en@paragon-finance.io
  • ⚠️ Warning: FCA(UK) has issued a public warning against this broker. We Recommend to avoid this broker who doesn’t have regulated licenses.
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Paragon Finance is a dangerous broker.

Paragon Finance isn’t what you think. We are going to detail what makes this broker a scam. All of our reviews are based on research carried out by professionals.

Paragon Finance review

Paragon Finance regulation.

This is the most important point that a broker must have, a regulated license. A broker regardless of the country where he offers trading must have a regulated license. In Europe each country has its own regulations, the same for Australia (ASIC) and the United States (CFTC). Paragon Finance does not have any regulated licenses while offering trading to Europe,USA and Australia. This is a strong indicator that it is a scam.

Paragon Finance uses the license of another regulated company..

This is often the case with fraudulent brokers. It uses a license from a regulated company (they almost have the same name) or gives a license number that isn’t valid. Also pay attention to licenses that come from offshore countries such as the Marshall Islands or Saint Vincent and The Grenadines but isn’t just these fraudulent countries, there are several.

Based in a country with low regulations.

It’s a broker based in an offshore country for financial services. Take the example of Paragon Finance who is based in Commonwealth of Dominica, it’s a country that has a license but it doesn’t allow financial services to be offered in another country. Many brokers use this type of license to defraud people who are new to trading.

Paragon Finance does not have a registered office.

Paragon Finance has an address for his offices but by checking, no company is located at this address. Either there is no office or it’s just a bogus address like 90% of scammers.

Public warning against Paragon Finance.

Paragon Finance has received a public warning from FCA which is a regulated federation. Each country has its own federation for all financial services like trading, banking, loans. When a broker is reported by a known federation, you can be sure it is a scam.

Get a free consultation now from MyChargeBack to get your money back !

What are the chances of getting your money back?

If you are a victim of this broker, you must complete the file below or use the online chat if the amount lost is greater than $5,000 to be put in direct contact. Your chances will depend on several things like payment history, method of payment. Each file is different but MyChargeBack knows all the procedures to speed up your file. If you want to know more about the procedure, click here.

Our Verdict.

We can confirm that Paragon Finance is a scam that doesn’t have regulated licenses and therefore isn’t a reliable broker. We advise you to see with your bank what it’s possible to do or if you want to directly use a online recovery service, complete the form below.

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