Company Information

Get to know The Paragon Consulting Group

The Paragon Consulting Group presents itself as a specialized consultancy dedicated to helping individuals recover funds lost to online scams, particularly in the realms of unregulated online trading and cryptocurrency. The company's stated mission is to provide a pathway to financial restitution for victims by leveraging a combination of services, including facilitating bank chargebacks, conducting cryptocurrency transaction tracing, and offering guidance and support for legal action against fraudulent entities. Their process involves an initial consultation to assess the case, followed by evidence gathering and the execution of a tailored recovery strategy.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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The Paragon Consulting Group

United States

Founded in

1995 (31 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.