Paragon Finance Review

Read our Paragon Finance review carefully to see why we do NOT recommend this broker for trading. Just to clear doubts, this is a prgntrade.co review.

Who are they?

After taking a look at their website, it shows that they do not fall under any regulating agency. That is a MAJOR RED FLAG!! That should be enough for you NOT to invest with them. And they also work with websites that offer “Automated trading software” which is another red flag, as this kind of websites are notoriously famous for scamming schemes.

So Paragon Finance is just another unregulated forex broker, which means the customers are not protected, and there is highly likely they will get away with your hard earned money and there will be no regulating agency to hold them responsible.

How does it work?

Usually unregulated forex brokers work in the following way. They will call people to persuade them to make the initial minimum deposit, while trying any conceivable method in order to make that happen. They will offer deals that sound too good to be true, like we will double your initial deposit or you will make $100 per day easily. Please don’t fall for anything they say!!! It is a SCAM! After making the initial deposit, people get transferred to a smarter scammer, called a “retention agent”, who will try to get more money out of you.

Withdrawing funds

You should submit a withdrawal request ASAP, because your funds are never safe with an unregulated broker. And here is when things get tricky.

If you want to withdraw your money and it does not matter if you have profits or not, they will delay the withdrawing process for months. If they delay it for six months, you won’t be able to file a chargeback anymore and your money is gone for good. It does not matter how often you remind them or insist in withdrawing your money, you will NOT get them back. And if you signed the Managed Account Agreement or MAA, which is basically authorizing them to do anything they want on your account, they will lose all your funds so there won’t be anything to request anymore.

How to get your money back?

If you already deposited your money with them and they refuse to give your money back, which is very likely to happen, don’t worry, it might be a way or two to get your money back.
First of all you need to keep the emails as a proof that you have been requesting the money back from them but they don’t give it to you, or they delay the process for too long, with the intention of not refunding your money.

The first thing you should do is perform a chargeback! And you should do this right away! Contact your bank or credit card provider and explain how you were deceived into depositing for a trading company that is not regulated and they refuse to give your money back. This is the simplest way of getting your money back and is also the way that hurts them the most. Because if there are many chargebacks performed, it will destroy their relation with the payment service providers. If you haven’t done this before or you are not sure where to start or how to present your case to your bank or credit card company, we can assist you in preparing your chargeback case. Just contact us at [email protected] but do not let your broker know they you read this article or that you are in contact with us.

What about wires?

If you sent them a wire, there is no way to perform a chargeback on a wire. For this step you need to raise the fight to a different level. Tell them that you will go to the authorities and file a complaint against them. That will get them to rethink the refund possibility. Another thing you can do is prepare a letter or email for the regulating agencies. Depending on the country where you live, you can search on google to find the regulating agency for Forex brokers in that country. After that you can prepare a letter or an email describing how you got deceived from them. Make sure you show this letter or email to them, and tell them you will send it to the regulating agency if they don’t refund your money. If you do not know where to start, reach for us at [email protected] and we will help you with this step as well.

Make sure you leave reviews about Paragon Finance in other sites

Another way to hurt them and save other people from falling victims is to leave bad reviews on other sites, and describe shortly what happened. If you fallen victim please leave a review and a comment on this site at the comment section.

Paragon Finance Review Conclusions

Making the Paragon Finance review is actually a pleasure for us, and we hope to save as many people as possible from losing their hard earned money. A good rule of thumb is to carefully review all the Forex companies and any other company for that matter, before you perform any transaction. We hope that our Paragon Finance review has been helpful to you. If you have any questions or you need an advice about the withdrawing process, feel free to contact us at [email protected] or by using this contact form.
If you like to trade please do it with a trustworthy, regulated broker, by choosing one of the brokers listed below.

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95 COMMENTS

  1. !!! SCAM !!! SCAM !!! SCAM !!! PARAGON-FINANCE is a big scam, i post this mesage for everyone that might be tempted to invest with PARAGON FINANCE.
    You will first be atracted by obscure adds on the internet about fast winnings in trading.
    Next you will be asked to deposit a minimum of 250 dolars with the promise and isurance that you can withdraw your money at any time.
    The goal of this THIEVES is to STEAL YOUR INITIAL DEPOSIT. After your initial deposit, they dont disapear, they give you acces on a POURLY DESIGNED WEBSITE that shows you DAYLY FAKE WINNINGS, they will also call you from various phone numbers and comunicate with you from whatapp accounts.
    After you provide all documents that they require, they will tell you that you can only withdraw your money if YOU PAY MORE MONEY (a comission of 10%), although the first guy you talked to clearly says that you can do the withdrawl at any time.
    If they can TRICK YOU again THE PARAGON FINANCE SCAM will take more money from you!!!

    BIG SHARE PLEASE SO WE CAN STOP
    !!! PARAGON FINANCE SCAM !!!

  2. Paragon Finance is a scam company.They trick you into investing with them and hold your deposits when you ask for a withdrawal.I was tricked into investing $5K initially.I traded and made profit of $2K.I then requested for withdrawal.They kept on stalling until I consulted capitalrefunds,org
    STAY AWAY FROM THEM.

  3. This “Company” is most definitely a SCAM, guaranteed,. Don’t give them any documents, and don’t give them to much personal information when you’re talking to them, if you’ve already transferred money, the only advice I can give is, If you payed buy Credit Card, insist for your money back, tell them about ‘Credit Card CHARGEBACK’ They won’t like that at all, keep requesting for withdrawals, it worked for me, Good Luck….. ………PS be very careful with “Zurich Markets”

  5. On November 20, 2020, I wrote here my true very bad experience with Paragon -finance. They are thieves! But he’s not here today! You didn’t like my truth that you deleted it here or where it is and I was waiting for a response to meil. And nothing !

  6. !!! SCAM !!! SCAM !!! SCAM !!! PARAGON-FINANCE is a big scam, i post this mesage for everyone that might be tempted to invest with PARAGON FINANCE.
    You will first be atracted by obscure adds on the internet about fast winnings in trading.
    Next you will be asked to deposit a minimum of 250 dolars with the promise and isurance that you can withdraw your money at any time.
    The goal of this THIEVES is to STEAL YOUR INITIAL DEPOSIT. After your initial deposit, they dont disapear, they give you acces on a POURLY DESIGNED WEBSITE that shows you DAYLY FAKE WINNINGS, they will also call you from various phone numbers and comunicate with you from whatapp accounts.
    After you provide all documents that they require, they will tell you that you can only withdraw your money if YOU PAY MORE MONEY (a comission of 10%), although the first guy you talked to clearly says that you can do the withdrawl at any time.
    If they can TRICK YOU again THE PARAGON FINANCE SCAM will take more money from you!!!

    BIG SHARE PLEASE SO WE CAN STOP
    !!! PARAGON FINANCE SCAM !!!

  7. Hello… well just to tell you how nice of a financial advisor to promise beforehand that everything will be fine, that I will have a nice return a nice future and so on just nice words… yes then the problems start..I wanted to raise money 3250 €… ok ok we will raise and we will transfer to the mastercard..ok ok..the first problem my card did not accept..ok..then the second possibility that we will raise the drain via omigo.io and so the scam starts..then the consultant tells me that I have to transfer money 3250 € to omigo.io to tax the amount… .ok I believe and transfer directly from my personal account… I ask why? .. he tells me that I will see everything he will show me everything and let me wait for the e-mail from omigo from 10 minutes to 48 hours… ok I wait I wait and I get… then I ask when the money will be transferred to my personal account..he tells me to wait for something nothing happens ..connects with AnyDesk and my online bank and let me transfer to omigo again 2600 € ..I didn’t want to let me interrupt tell me to let him do his job..ok and so he picks me up again 2600 € … I ask what this means because I don’t know..he tells me that it is for taxation..I ask why taxation again ???? .. then the answer is wait wait 10 minutes to 48 hours e-mail from omigo and when you get the money will be transferred… I wait I wait and then I get the e-mail..I go look at the bank account if the money is transferred and there is no money..that is 3250 + 2600 € = 5850 € my money money my savings that I no longer have… and I start writing to this my financial advisor NICHOLAS RUSSELL GREEN where is my money ??? .. let me wait for the answer that everything is fine and that it is already in the bank..I am waiting I am waiting to write where my money is and always wait for the same answer, you will get your money… I write that he should return my money ..and wait again to check what is happening to do… and it has been going on for a week..then he writes to me that my bank does not accept bitcoin transactions..then I write to him to try to arrange another option then he writes to me that I have to transfer € 1625 again for liquidity on omigo .io… .I write how let me transfer if I don’t have money you took and cheated everything from me..I kept writing to him to return my money..but to find out first I didn’t pay the bills without money and so they turned off the electricity… we can’t heat the apartments and not cook .. well, I lost my job because of covid-19, our company closed..really nice without a job without money without electricity without food I can’t live like this anymore..I asked him to help me but nothing..no answer..PARAGON FINANCE. PRO GREAT SCAM Then he writes to me that my bank does not accept bitcoin transactions ..then I write to him to try to arrange some other option then he writes to me that I have to transfer 1625 € again for liquidity to omigo.io… .I write how to transfer if I don’t have money you took everything from me in fraud..I always wrote to him he returns the money to me..but to find out first I didn’t pay the bills without money and the electricity was turned off… we can’t heat the apartments and not cook..but I’m out of work because of covid-19 our company is closed..really nice without jobs without money without electricity without food I can no longer live like this..I asked him to help me but nothing..no answer..PARAGON FINANCE.PRO BIG SCAM Then he writes to me that my bank does not accept bitcoin transactions..then I write to him to try to arrange what other option then he writes to me that I have to transfer 1625 € for liquidity to omigo.io… .I write how to transfer if I don’t have money you took everything from me in fraud..I always wrote to him to return my money..but that find out first i’m out of money I didn’t pay the bills and they have electricity we were turned off… we can’t heat the apartments and not cook..but this is without a job because of covid-19 our company is closed..really nice without a job without money without electricity without food I can’t live like this anymore..I asked him to help me but nothing..no answer..PARAGON FINANCE.About the big scam paid and the electricity was turned off… we can’t heat the apartment and not cook .. but this is without a job because of covid-19 our company closed..really nice without a job without money without electricity without food I can’t live like this anymore..I asked him let me help but nothing..no answer..PARAGON FINANCE.About the big scam I didn’t pay the bills and the electricity was turned off… I can’t o to heat the apartment and not cook .. but this is without a job because of covid-19 our company closed..really nice without a job without money without electricity without food I can’t live like this anymore..I asked him to help me but nothing. .no answer..PARAGON FINANCE.PRO VELIKA PREVARAI asked him to help me but nothing..no answer..PARAGON FINANCE.PRO VELIKA PREVARAI asked him to help me but nothing..no answer..PARAGON FINANCE.PRO VELIKA PREVARA

  8. !!! SCAM !!! SCAM !!! SCAM !!! PARAGON-FINANCE is a big scam, i post this mesage for everyone that might be tempted to invest with PARAGON FINANCE.
    You will first be atracted by obscure adds on the internet about fast winnings in trading.
    Next you will be asked to deposit a minimum of 250 dolars with the promise and isurance that you can withdraw your money at any time.
    The goal of this THIEVES is to STEAL YOUR INITIAL DEPOSIT. After your initial deposit, they dont disapear, they give you acces on a POURLY DESIGNED WEBSITE that shows you DAYLY FAKE WINNINGS, they will also call you from various phone numbers and comunicate with you from whatapp accounts.
    After you provide all documents that they require, they will tell you that you can only withdraw your money if YOU PAY MORE MONEY (a comission of 10%), although the first guy you talked to clearly says that you can do the withdrawl at any time.
    If they can TRICK YOU again THE PARAGON FINANCE SCAM will take more money from you!!!

    BIG SHARE PLEASE SO WE CAN STOP
    !!! PARAGON FINANCE SCAM !!!

  9. I see paragon finance and solutionsmarket as the same band. Their interface is exactly the same, their phone and whattsapp numbers are almost exactly the same. I was trapped at their solutionsmarket department, where the broker even wanted to misuse my bank card. He almost managed to debit $ 500 from my account. What I paid them $ 250 to pop in, they don’t want to give back.

  10. I have just got scammed out of £266. I joined 2 days ago and after i joined alarm bells started to ring. I pressed withdraw funds and a so called advisor called me and said i would have to send copy of card with first 6 numbers showing and last 4 of my card thus covering the rest with a piece of paper and the back they wanted the signature strip but without the code part and cover with paper. they also wanted driving licence and a bill as they said the system is automated and cannot process withdrawal so i sent them yesterday and now i asked them where my money is on whatsapp and they said an advisor will be with me, i am still waiting, i even called them on whatsapp and they ignore me.

  11. If you paid by Credit Card, tell them your asking for a ‘Chargeback’ from your Bank, keep asking for a withdrawal, tell them about Chargeback , Chargeback, Chargeback Chargeback , withdrawal, withdrawal, don’t tell them anything about anything, nothing, insist , insist, on termination of your account, tell them they are a Scam, give me my money back, record your calls tell them you are doing this , ,,,… Are you refusing to return My Money, Do not give them any documents or personal information, GOOD LUCK ,

  13. Hi, Ive been asking to return my deposit and I havent got any answer back.I contacted my bank and Ive been told I can not do anything until the funds are taken from my bank account and after I have to wait 13 days to pass the case to the dispute team..Any advice?

  14. They also blocked my account for 2 days, they wanted even more money, if I deposit it, to give me a free € 150 prize, but I found it strange and I didn’t deposit the money, now I have a new account new website paragon.trade, before was paragon-finance. after the holidays I go to the bank to demand that they return my deposit of € 250. the same thing is happening as you all described. Scam company

  15. My Bank want a copy of their terms and condition, i dont remember getting any, they want me to log on to the website to find them, how can i find them if the site is blocked, no help from bank it seems

  16. I went to my bank, and explained what happened to me, my bank will send a request to return the deposited money to their bank. What else the bank cannot do. It is necessary to report to the police in England, I did it

  19. HI ! Paragon is a SCAM and only SCAM! Im not sure from where they are operating but numbers are from UK so Bruno if you report them to the police in the UK I really appreciated it!

    paragon-finance-scam.com

    paragon-trade-scam.com

  20. I asked Paragon trade to transfer my deposit of money, which I sent, Johanson immediately called me from Switzerland on the phone, he told me to deposit 16% of the money from my bank first, this would amount to € 300, and then he would transfer it to me. All the derar I had earned falsely on their side, I immediately found out that they would steal my money if I sent it. they are fake bastards to kill everyone as soon as possible because they steal honest people hard-earned money

  25. I lost $250 even though it was only 20 minutes since my deposit was contacted in an attempt to block this transaction. I’m attaching the bank’s answer, because I think they work together sometimes :).
    Have a good day and take better care of another time!
    Revolut
    The outcome of your dispute request, Gabriel
    After careful investigation of your dispute request submitted on 2021-01-05, we have concluded that the claim for the following transaction(s) is not valid:
    Transaction Date Merchant Name Transaction Amount
    2021-01-05 S 994.05 RON
    No refund will be credited to your account as a result of this claim due to the fact that, as per the MasterCard requirements there are no chargeback rights when it comes to withdrawal of values, or on any winnings, gains or losses resulting from the use of the funds vested.
    Thank you for your patience throughout this process.
    The Revolut Team

  26. A lady stole all of my money with anydesk. com from Paragonfinance! If I want to withdraw my money they need 10% first to pay them! Is there anyone out there who even managed to get back a bite if you paid them more than $ 250? They took from me more than $5000!!! and now they need more and they tell me I will become more than $35000!???!! And they keep claiming that they are a regulated company!

  27. I was scamed about hard worked money. Total of 36.000€. Paragon finance or Paragon trade is KILLER of hard worked money payed by us. Serious people. GO AWAY FROM ALL ABOUT PARAGON….. !!!BIG SCAM!!! Money saved for my future are killed!!!

  28. Don’t send any more money because you won’t get anything back, paragon just blackmails. They asked me for € 300 to send them, every week he calls me by name Johnson from various phone numbers, but I don’t answer.

  30. this email doesn´t work “[email protected]”. When you send email he will ASAP send back like UNDELIVERED EMAIL. So therefore the support 24/7 like they have mentioned on their web sides is the fake.

  31. Como posso fazer para reaver o meu dinheiro da paragon?envie por invoice e não por cartão de credito 250 dólares na pasada sexta feira.pediram-me dados pessoais e bancários.O expert diz-me que só vão investir em bitcoins e é ele que dá as ordens sobre a “minha conta”.Amanhã diz que vai investir e que devo enviar mais €€€.Ainda bem que estou a ler isto e vou tentar esquecer o dinheiro que me levaram.

  32. The same thing with all the above they asked me to deposit 250$ then after a couple of months i requested a withdraw of my earnings. The money(10.000$) supposedly went to a bitcoin wallet and in order to get them they wanted a presentage back,in order to prove that im not fake …never gave them i told them ill go to the authorities and thats it pause my account and bye bye 250$ at least i never transferred any other money. This was a lesson for me and its s warning for everyone . Stay away they are scams scams scams

  33. As all the other comments, Paragon is just a scamming outfit. My advisor even talked about asking me to invest $5,000 which would be protected by some bogus insurance scheme. Fortunately I soon saw that this is not a good company. My personal advisor, Geoffrey Williams, stated that I could withdraw my money, but soon disappeared leaving none of their email addresses or phone number on the website operative. Their website should be taken down.

  34. they asked 250 as a minimum deposit i did as they said after that i did a bit of reaserch and found that they are scamers so i requested the next day my money back they say that i need to show them documents of cours i dont want too show them my indentity they made me pay to https://www.paymentspro.de/?user=28
    I SUGEST TO REASURCH BEFORE YOU INVEST

  39. Definitely a massive scam… absolutely disgusting how sneaky and manipulative they are..I feel so sorry for the people that have lost thousands! Luckily im only aiming on getting the deposit back. Im a big believer in karma and one day it’s gonna hit all of the people that are working in this scam business! You give them all your details they are quick to phone you for money but when you contact them asking questions they are quick to ignore you.. paragan finance is full of the devil’s children brainwashing people into a future full of happiness when it’s all fake.. Definitely the devil’s work!

  40. Massive scammers! This company is the devil’s work and all the people working for it are the devil’s children. Quick to phone you chatting foolishness and take your money but when you want to ask questions they are quick to ignore you.. robbing sneaky manipulative bastards… karma is real!

  43. Paragon finance je neskutocny podvod prišiel som o 66000€,po uhradení provízie pre takzvaného finančného poradcu mi bolo po 7dnoch bolo oznámené že mi zdieľajú peniaze na účet ešte mi aj ukázali obchodny účet s 3€zostatkom na ďalší deň mi napísali že peniaze sú na slovenskú ale stať ich zadržal a požaduje zaplatenie dane v sume 8000€ samozrejmé to nebola pravda keďže som kontaktoval všetky dotknuté úrady, po 4 mesiacoch sa mi ozvala pani s blockchain vraj dostali oznámenie od klienta ktorí bol podvedeny paragon finance a snažia sa vrátiť peniaze podvedenim ľuďom a že evidujú aj pod mojím menom zakupene bitcoin cez po dlhom natahovani vyberaní sumi mi povedali že mi pomôžu vytvoriť peňaženku na ktorú mi presunú bitcoiny ktoré som si zakúpil ale musím tam vložiť 10%zo sumi ktorú mi majú zaslať, samozrejme že som od začiatku vedel že je to zasa pani s Paragonu keďže som ju spoznal podľa hlasu, mailova dresa sa ani nahodov nepodobala oreginalu blockhain a ešte mi písali aj s čísla pouzivaneho paragon finance, zasa len pokus obrať ma o ďalšie peniaze a preprat bitcoiny cez nové adresi dávajte si všetci pozor na tento ich ďalší trik ak niekto viete ako získať peniaze spet dajte mi vedieť

    Paragon finance is an unbelievable scam I lost 66000 €, after paying a commission for the so-called financial advisor I was informed after 7 days that they share money on my account and showed me a trading account with 3 € balance the next day they wrote me that the money is in Slovak but the state detained them and demanded payment of tax in the amount of 8000 € of course this was not true since I contacted all the authorities concerned, after 4 months she called me a lady with a blockchain allegedly received a notification from a client who was deceived paragon finance and trying to return money to cheated people and that they also register bitcoin under my name and after collecting a sum of money they told me that they will help me create a wallet to which they will transfer the bitcoins that I bought but I have to put 10% of the amount they have to send me, of course I knew from the beginning that it’s Mrs. Paragon again because I recognized her by her voice, the e-mail jersey didn’t even happen to resemble the original blockhain, and they also wrote to me with the numbers used eho paragon finance, again just try to turn me over for more money and wash the bitcoins through the new address beware everyone beware of this their next trick if anyone know how to get money back let me know

  44. Teski prevarznti klonite se ljudi ostacete be novca

    Heavy fraudsters stay away from people, you will be left without money

  45. Io purtroppo ho perso tutto e non riesco più a contattare il personaggio di riferimento CLODE FLINK
    se potete aiutarmi in totale sono 158000 euro che dal 27/2/2021 è sparito tutto anche la piattaforma

    Unfortunately I have lost everything and I can no longer contact the reference character CLODE FLINK
    if you can help me, a total of 158,000 euros have disappeared since 27/2/2021, even the platform

  46. Žalosno, ali vam se obračem već treći put bez rezultata. Već sam pisala da sam 7.9.2020. godine uplatila
    sa svoga računa u Addiko banci u D. Miholjcu 250$ na Paragon financ. Do sada su mi se javilo pet osoba i to:
    Kelly Clark koja je jako bila uporna da uplatim tih 250$. Poslije su se još javljali Anni Morales 8.9.2020, Liam Griffin 8.10.2020. Nakon njih javio se John Rashford 15.2.2021.,koji je javio da sam zaradila 5ooo$, ali tisuću dolara, što je 20%, a ne 10% kako je rekao moram uplatiti na kripto novčanik naravno opet u Paragon financ.
    Do sada mi nitko nije omogućio da vidim stanje na mom računu. Zadnji se javio Peter Clark koji je najprije javio da imam 18857$, a nakon toga 22755$, ali ako hoću povući svoje novce moram uplatiti 2.828$, kao na svoj kripto novčanik, jer nemogu povući svoje novce ako nemam na tom kripto novčaniku računu 15%. Pa neznam koji je onda onaj kripto novčanik preko kojeg trguju. Ako ne uplatim taj iznos neću moći povući svoj profit. Kako sam se interesirala nitko tko je ulagao nije morao otvarati novi račun nego je povlačio novce sa onog računa preko kojeg se trguje. Ovo je očito dokaz da to nemisle i neće nikada dozvoliti da povučem svoja sredstva. Već više od šest mjeseci trgujua, a ja nikada nisam vidjela koliko imam na računu, nego bi ponovo trebala još uplatiti. Ljute se kada kažem da su obični prevaranti. Sada ću o tome obavijestiti
    ambasadora Ivana Šimunovića, kao i ostale ambasadore država, sa kojima Parogon financ posluje i vjerojatno vara njihove građane kao i mene. Osim njih obavijestit ću i novinare istraživače, pa neka se malo zabave sa ovim prevarantima.

    Sad, but I’m addressing you for the third time without results. I already wrote that I was 7.9.2020. years paid
    from his account at Addiko bank in D. Miholjac $ 250 to Paragon financ. So far, five people have contacted me:
    Kelly Clark who was very persistent in making that $ 250 deposit. Afterwards, Anni Morales appeared on September 8, 2020, and Liam Griffin on October 8, 2020. After them came John Rashford on February 15, 2021, who reported that I had earned $ 5ooo, but a thousand dollars, which is 20%, not 10% as he said I have to pay into a crypto wallet of course again in Paragon Finance.
    So far no one has allowed me to see the balance in my account. The last to answer was Peter Clark, who first said that I had $ 18,857, and then $ 22,755, but if I want to withdraw my money I have to deposit $ 2,828, as in my crypto wallet, because I can’t withdraw my money if I don’t have 15 in that crypto wallet. %. Well, I don’t know what the crypto wallet they trade through is then. If I do not pay that amount I will not be able to withdraw my profit. As I was interested, no one who invested had to open a new account, but withdrew money from the account through which it is traded. This is obviously proof that they do not think so and will never allow me to withdraw my funds. I’ve been trading for over six months now, and I’ve never seen how much I have in my account, but I should pay again. They get angry when I say they are just scammers. I will inform you now
    Ambassador Ivan Šimunović, as well as other ambassadors of countries with which Parogon Finance does business and probably deceives their citizens as well as me. In addition to them, I will also inform investigative journalists, so let them have some fun with these scammers.

  47. I was paid 250$ as investment (sept 2020) . In the moment I confirmed payment I was aware of mistake and asked for deposit back. Then they insisted on verification which never was completed and now (march 2021) they are asking me for commission of 35125$ and they started to pleasure me and to treat with authorities and court.. How I can stop this?

  48. Don’t worry Ariel they can’t do anything they’re scammers from Georgia i think pretending to be from London just stop responding to them
    Or use grabify to get his ip and have more info on where they are

  50. Hello, I was also scammed by this “company”. Does anybody know how mychargeback works? Or is there any other chance to get money back? Maybe WE should step together and find any solution to stop this bastards??

  51. I was just called to pay the commission ($ 5000) because if not, they would block my trading account. He said they were in England, of course the number he called was English. No one knows at what internet address they could be reported to the English police. they might find it easier to investigate them than outside the country! Of course, according to our police, you can’t even tell exactly where they can be locally! What a party it would be if the cops could catch the many scammers who are very understanding for insertion! Disgusting, cruel insensitive hell breeds! I think everyone who has been tricked should be reported to the police, because as long as there are not enough reports against them, the police will do nothing, and they would just continue to happily spend their own pockets with our money!

  53. I reported them to the English police, I added all their phone numbers and emails and the names of the callers, when I deposited the money and what they asked me to pay to withdraw the money, but it’s a big scam, don’t pay anything anymore because the money doesn’t you will get more bac. they called me every week, but I didn’t answer, but I lost those 250 €, which I won’t get again

  54. Paragon finance is an unbelievable scam I lost € 12,000, after paying a commission for a so-called financial advisor I had to wait 2 days to notify Fa Kraken of an email about the start of the transfer of $ 64,815 to my account. After a long wait I found the account found I am that bank adviser:
    > Samantha R. Gordon
    > Finance Manager
    > Working hours: Monday – Friday, 07:00 – 15:30
    > Finance Department: +44 203 097 6677
    she chose the whole account with my money as well.
    When I wanted to find out, as you describe more here, she didn’t even call me again.
    Some disclaimers sent me an email with a threat !!!!
    If someone decides to sue them, I will be happy to help with complete email communication to catch these THIEVES.

  55. please check the number No subscriber can be connected to this number, please check the number No subscriber can be connected to this number, 00442030979880 They are hungry again!

  56. Thank you for all he information you have sent me. I do not know how to contact Paragon, because the website I have does not work any more. Can you help?

  57. Think been scammed by company told me that I had deposited 250 dollars in paragon finance trading account in October they contacted me in February this year saying they I had made 31000 dollars over the last month s and need to withdraw it as rebranding I obviously fell for it I forgot about the transaction and thought I d lost the money so when contacted me I jumped in with both feet now I am 6000 pounds down s asked for deposit to open bank account with Revolut and then tap a bank that deals with crypto currency so I should have smelt a rat so now am stuck at what to do as said would get profits in couple of days when supposedly sent funds got confiscated by Bitcoin block chain till payed commission so went ahead cause all documents seem genuine still got screenshots of them the woman was so genuine and sounded so convincing and still waiting for money not happy

  60. Hey Guys!
    Have your ever heard about Jim Browning? I think we should contact with him somehow, because he is a very good scammer catcher! Check his videos on youtube! Maybe he can help us! But I need your help too! What do you think🤔?

  61. I think it’s all one big scam, even this page that scammers read, so don’t write anymore, because they find out everything from here anyway, that’s why I’m writing here for the last time

  62. Hat jemand eine eMail Adresse von der die Mails nicht abgewiesen werden (Mailerdamon) ?

    Does someone have an email address from which the emails are not rejected (Mailerdamon)?

  63. Paragon can be contacted by using prgntrade.co, but I would not bother as they do not respond as people have already said they con working people out of their hard earned cash. I have been trying to get a reply from them for nearly 4 weeks asking for a full withdrawal of monies gained and still waiting. All the numbers they provide are not accepted, the email addresses are returned as not available. I would advise anyone to steer clear of this company as what they say is a huge lie. Why do people like this scrounge of working people and cause so much upset they are the scum of the earth and need finding and locking up for a great length of time.

  64. 043720884244 John.

    Had a feeling this was a scam , but dipped my toe in to see and ended up here talking to you all..

    Hope this helps.

  65. Rumour has it that there are two of a group of masterminds behind this. US/UK Citizens living in Romania with unaccounted-for wealth. Their surname is TATE, They were also involved with an American by the name of Nicholas Thomas in early 2019-2020, an ex failed forex trader turned Bitcoin Crypto scam trader also living in Romania seemingly under the radar driving around in a Royles Royce Phanton that hasn’t been taxed or MOT’d or seen UK soil for 3 years. All their wealth appears to have been accumulated and skyrocketed in the period of Paragon Finance. Crimestoppers UK has multiple complaints relating to other possible organised crime and money laundering/ tax evasion on them and would be liaising with the Romanian authorities on these Tate brothers. It’s worth giving them a call and reporting your fraud as it might be linked.

    A quick google of their name ‘TATE Romania’ & UK companies house will provide more info.

  66. Hello, I am writing to you as much as I need a lot of help. I registered in prgntrade.cc it happened there that you put 250 euros and you can start earning they called me that they will help me earn but I still have to deposit money there. euros it slowly started to make money there was 1200 dollars then they told me that they didn’t get 5000 from the one they don’t have and they should put 5000 there but I didn’t have anything because I’m a pensioner and I get 300 euros / that’s why I wanted to improve so that in order to take out a loan of 5,000 euros, but the bank did not give me a loan, so they decided that they would arrange it for me, so they had already arranged everything for me. so they decided that they would help me return the money back so it happened through any desk they tried to return it to me, but it happened the opposite that they took all the money from my account and what was not mine and from my husband’s savings account it was another over 1000eur now There were nothing left and they still wanted me to get a higher debit at the bank, I just don’t know why, when I want money from them and not for me to give them, I now have $ 2240.74 in my account and I don’t know how to get it back. you will help me return the money back to my account

  67. ahoj dostala som radu Navrhujeme vám pokúsiť sa problém vyriešiť priamo s obchodníkom, prípadne vyhľadať právnickú firmu, ktorá už mohla proti vášmu obchodníkovi iniciovať hromadnú žalobu, pretože by to z vašej strany nevyžadovalo žiadne počiatočné prostriedky. musi nás byt viacej už mi zavreli učet
    keby sa niekto pokusil to inicializovat tak sa pridám už mi zavreli učet už sa tam nedostanem
    hello i got advice We suggest you try to resolve the issue directly with the merchant, or find a law firm that may have already initiated a class action lawsuit against your merchant, as this would not require any initial resources on your part.
    if someone tries to initialize it, I’ll join there must be more of us I’ve already closed my account, I won’t get there anymore

  71. Scam!!!
    They are now trading from Hackford.trade (01-05-2021)
    invested €250,-
    Got a withdraw of €100,- but that was just to start believing this is no scam.
    So finally lost €150,- I think i was lucky in that way.

  72. Hello, unbelievable scam this, they robbed me of 7500 € and I do not want to put anything in the account, because they have an argument that it cannot be sent to the account only on the card! lenze does not accept money, only money leaves the card! We must all unite and especially everyone should file a criminal report with the criminal police in their country! They need to search for them with Interpol, because this is a public robbery and they have to be found! I have a strong suspicion that someone from the government is not doing it, in my opinion they should have been tracked down a long time ago, but if it is from the government I will not help anything! Or there is another option, if they have a server for it, a foreign robot, so we can say goodbye to the money, because the robot is not properly responsible.

  75. They called two days ago. They said why am I not doing anything with my money? If I want to take it out, it’s also possible! I have a cryptocurrency account where I have at least $ 2,000 worth of bitcoin and then they would transfer the money from which I would pay the handling fee to the company! How good does it sound, doesn’t it?

  76. Do you think Sunrisenet will pay for it? because she also told me that she had already sent me money in 2 days, I have it in honor, but I don’t believe anything.

  79. Report the crime to everyone, let the bastards catch them !! I’m going to testify to the criminal police tomorrow.

  80. they have already robbed me of bitcoin’s wallet, they entered their destination address where the bastards are supposed to get fucked !!! I already had the money, they should have come to me, only they entered their account where they should come!

  82. but where do I get the target number when only the fuckers have it !? the police is very weak in this i don’t know where to turn can’t anyone advise? I’ve already written on chargeback but no response!

  83. Hello Andrea, when you was scamed of more than 5000€ than MyChargeBack will help you. By the Blockchain forensis is possible find your money where they stayed. Also which exchange. Than police officer must start communication with the exchange if you can give him email contact to the exchange.

  84. Our police in Slovakia is completely zero when it comes to such scams! I have 7500 euros there, I just can’t see it because I don’t understand it, the mycharcheback doesn’t answer me at all, I don’t know if I will help me at all, I’m completely nervous !! my last money is with fraudsters. let me contact you hanibal1233

  85. Don’t worry I have over €30000 there maybe $57000 ! That’s why they want to contact me because the 10% of this amount is a very good money for them! I tried MyChargeback, but they can call back only the starter amount, it was $6000 ! But before they start they need $600 and when they got the money back then you need to pay min %20 for their services! No deal! I tried to write letters for some money back companies but no way, because there are too many robbers out there!

  86. Shouldn’t chargeback help be completely free? two weeks ago I wrote there and still no one called me, do you know anyone when I will call ?? how do they pay 20% of the deposit or of the total amount with the proceeds? write me an e-mail: [email protected] Well thank you.

  87. AVOID at all costs… Some guy masquerading as Tom Shelby!! (made up name!) was very persistent for more money after the initial £500 investment. Very convincing at first esp when BIT Coin was on the up.. Fake web sites change (or update!) weekly! Again – convincing look to the sites with all the buttons that do nothing when pressed and false data that makes your investment look like its performing. The main issue is these scammers can reinvent themselves on a daily basis with no direct link to contact them.. Who knows what they are called now?? I did take a risk with such company and it didn’t work out! Despite asking for the investment back – it’s just not going to happen… I quote they were ready to ‘start the performance’ when I suggested legal action to recover… I hope they buy nice food with my money….. and choke on it!!! They have the morals of wild dogs….

  88. I filed a lawsuit against these fraudsters with the Higher Public Prosecutor’s Office for High-Tech Crime, I submitted all the evidence, and I contacted Interpol. The main cheaters are a woman posing as Emily and her love partner Axel Shaw. She personally admitted to me in correspondence that they have been stealing money from people in that way for 10 years.

  89. It’s unbelievable that she even admitted that people stole for 10 years !!! Interestingly, she introduced herself as Anna Kravets! shit will tell everyone a different name !! Never mind, I’m working on it and I believe that my money will be returned !!

  91. Hello. I was deceived by the same bastard with a large sum of money. Please contact me at this email address: [email protected]. I have evidence too. Maybe they’ll be caught and they won’t fool people anymore. Thank you!

  93. Gaba
    Aj mňa okradli cez prostredníctvom finančného poradcu NICHOLAS RUSSELL GREEN a to mi poslal aj že má na to licenciu, ani sa mi nechce povedať o koľko a tiež Edwarda Lamberta ak sú to ich mená viete mi niekto pomôcť.

    Gaba
    I was also robbed through the financial advisor NICHOLAS RUSSELL GREEN and he sent me that he has a license for it, I don’t even want to tell me how much and also Edward Lambert if they are their names, can you help me.

  94. They are profesionals how to still money,forget only police can stop them and sent in prison.They have in their private accounts milions of money which was stolen from people,police can do investigation from where they have in private accounts so big amounts of money and from where came this money.

  95. In my opinion, no one will ever solve it, not even the police, they know very well that no one will catch them and that is why I happily steal further! They are bastards and we can definitely say goodbye to money, it cannot be returned in any way, bet the fraudsters themselves even in those enforcement companies!

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