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PARAGON INVESTMENTS

Audit ID: #168 Risk Alert
1.6
Regulation 0.0
License 0.0
Software 4.0
Risk Control 0.0
Business 7.5

Data Source: WikiFX (天眼评分). Evaluated across 5 key dimensions: Regulation, License, Software, Risk Control, and Business capabilities.

Last Updated: Feb 02, 2026

Broker Operational DNA

Regulation Status
Unverified
License Quality
Historical Record
Software Suite
MT4/MT5 Compatible
Audit Confidence
High Risk
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Secure Connection
Investment Protection

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Audit Executive Summary

"TrustBroker's WikiFX Tianyan record retrieved on February 3, 2026. The broker 'Is PARAGON INVESTMENTS safe' has an extremely high-risk score of 1.57, with critical regulatory and risk control scores at 0.00, indicating suspected serious deficiencies in regulatory qualifications. Investors are strongly advised to stay away."

Regulatory Certificate

Official Registry Citation

All regulatory information displayed below is retrieved directly from the official databases of the respective financial authorities (e.g., FCA, ASIC, CySEC). Data is cross-referenced with WikiFX intelligence to ensure authenticity. Last Synchronized: Feb 02, 2026

暂无监管牌照信息

Full Disclosure Mode

Forensic Audit Investigation

TrustBroker Third-Party Investigation Report

Based on real-time monitoring data synchronized by TrustBroker in the WikiFX database, the entity 'Is PARAGON INVESTMENTS safe' presents an extremely high-risk profile. The overall score of 1.57 reflects severe compliance and operational concerns.

[Regulatory Section]: The regulatory score is 0.00, indicating no valid regulatory oversight was detected. This absence means critical investor protections, such as regulatory-mandated fund segregation agreements that safeguard client assets, are not in place, exposing funds to significant risk.

[Physical Section]: Execution speed and spread data are currently in verification synchronization through public channels (Data as of February 2026). The business score of 7.47 suggests some operational activity, but this does not mitigate the fundamental regulatory failure.

[Transparency Logic]: Several data points show a delay in synchronizing information from public channels. For the most accurate and current details regarding licenses or corporate background, users must manually verify directly on the broker's official website or the relevant regulatory agency's official website.

Standard Industry Risk Disclosure

Trading foreign exchange, CFDs, and other financial instruments on margin carries a high level of risk and may not be suitable for all investors. The high degree of leverage can work against you as well as for you. Before deciding to trade, you should carefully consider your investment objectives, level of experience, and risk appetite.