Verator UAB is a registered and licensed entity, which constantly monitors both the cryptocurrency and the general financial markets in order to seek out potential hazards for the customers, and prevent the attempts of fraud. After receiving several complaints from the customers, Verator has compiled a list of entities, which offer high-risk investment opportunities in cryptocurrencies for their clients.
Verator UAB strongly suggests against communicating/interacting with the representatives of these companies, submitting any personal data or sharing the bank account details. Such actions may result in a permanent loss of the funds, and may compromise the personal details. The list of entities is specified below:
“Paragon Premium” (also known as “Paragon Crypto Hub”, “Paragon Hub”)
"Tradingon" (also known as "Netbit Services and Solutions")
These entities implement the so-called "cold calling" strategy, which is aimed towards forcing the responded to make rapid, often inconsiderate investement decision. Verator would like to warn all of the customers that it is neither affiliated with, not has an ability to influence the flow of funds of the customers once they are transfered to the BTC wallets of the entities, listed above. These entitites may also pretend to be legitimate by provide false data about their country of incorporation, using alternative or fake names, or using the name of Verator. Verator strongly advises to check the public data available regarding the entities which provide any investment opportunities before making any finance - realted decisions.
Verator would continue the ongoing monitoring of the suspicious activity on Verator website and perform all methods to prevent fraud.