Company flagged
Paragon Finance
Company reviews
Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam
This was reported as fraud — usually a fake shop, investment or giveaway.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Do not enter passwords, card details or seed phrases, and do not send money.
Where this came from: Swiss FINMA Warning List — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Paragon Finance sounds like a finance shop that wants to present itself as serious and polished, and that is also where the name stops helping. By our assessment, it is the kind of label that could belong to lending, advice, or investment work, but without public detail it stays broad and a bit anonymous. In practice that kind of name often means a front door rather than a full explanation. It sits among the many finance brands that rely on tone first and specifics later, which is not unusual, just not very informative. People who want a clear read on fees, products, or oversight would need more than the name alone.
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