← Companies regulators have named
REGULATOR ACTION
Paramount Financial Group
FMA Austria — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) published a warning naming Paramount Financial Group, dated 12 October 2012. In its own words: “Financial Market Authority (Austria) alert, published via IOSCO I-SCAN #2258. Category: no category given. Name: Paramount Financial Group.” This page lists 1 further item from 2 authorities in all, each linked to its source, with its date where the source gives one. Read it at the source ↗
To cite: The Market Standard, “Paramount Financial Group — what regulators have published”, marketstandard.org/company/paramount-financial-group-28691. Cite the authority’s own publication as the primary source.
This records what named authorities published — it is not our finding.
The published record
Every regulator warning, enforcement publication and published consumer complaint we hold, newest first. Inclusion is the authority's statement in its own terms, not a court finding.
| Date | Country | Authority | Type | What it says | Status | Source |
|---|---|---|---|---|---|---|
| 12 October 2012 | Austria | FMA Austria — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Warning or alert list entry naming it — the regulator’s own page says why “Financial Market Authority (Austria) alert, published via IOSCO I-SCAN #2258. Category: no category given. Name: Paramount Financial Group.” | Historical (>3 yrs) — 2012 | Open source |
| 25 September 2012 | Czechia | Czech National Bank — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Warning or alert list entry naming it — the regulator’s own page says why “Czech National Bank (Czech Republic) alert, published via IOSCO I-SCAN #2217. Category: no category given. Name: Paramount Financial Group. Additional information: The Czech National Bank wishes to point out that Paramount Financial Group, registered address Lindengasse 48, 1070 Vienna, Austria, which is addressing potential investors by phone in English with an offer of investment services, currently has no authorisation to provide investment services on the financial market in the Czech Republic and is not supervised by the CNB. The company is also offering its services via http://paramountf” [+]“Czech National Bank (Czech Republic) alert, published via IOSCO I-SCAN #2217. Category: no category given. Name: Paramount Financial Group. Additional information: The Czech National Bank wishes to point out that Paramount Financial Group, registered address Lindengasse 48, 1070 Vienna, Austria, which is addressing potential investors by phone in English with an offer of investment services, currently has no authorisation to provide investment services on the financial market in the Czech Republic and is not supervised by the CNB. The company is also offering its services via http://paramountf” | Historical (>3 yrs) — 2012 | Open source |
Details ↗
“Financial Market Authority (Austria) alert, published via IOSCO I-SCAN #2258. Category: no category given. Name: Paramount Financial Group.”
Details ↗
“Czech National Bank (Czech Republic) alert, published via IOSCO I-SCAN #2217. Category: no category given. Name: Paramount Financial Group. Additional information: The Czech National Bank wishes to point out that Paramount Financial Group, registered address Lindengasse 48, 1070 Vienna, Austria, which is addressing potential investors by phone in English with an offer of investment services, currently has no authorisation to provide investment services on the financial market in the Czech Republic and is not supervised by the CNB. The company is also offering its services via http://paramountf”
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