Skip to content

Paragon Banking Group

Controversies

Controversies tied to this brand in public sources. A listing is not a finding of fault.

Back to profile1 entries

  1. 2019

    Clone-firm impersonation scam

    The Financial Conduct Authority warned the public after fraudsters impersonated Paragon in an apparent clone-firm scam. The available reference describes fraudulent third parties using the company's identity; it does not state that Paragon itself was responsible for the conduct.