← Companies and websites regulators have named
REGULATOR WARNING · NOT AUTHORISED
paragon-international[.]com
A website. Shown defanged and not linked, so this page never sends you to it.
SFC Hong Kong published a warning naming the website paragon-international[.]com, dated 27 October 2009. In its own words: “Alert List is a list of entities which have come to the attention of the SFC because they are unlicensed in Hong Kong and are believed to be, or to have been, targeting Hong Kong investors or claim to have an association with Hong Kong. [Unlicensed entities] Address(es): 33/F, One International Financial Centre; 1 …” Read it at the source ↗
To cite: The Market Standard, “paragon-international[.]com — what regulators have published”, marketstandard.org/website/paragon-international-com. Cite the authority’s own publication as the primary source.
Websites change hands; the same address may now be run by someone else.
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 |
|---|---|---|---|---|---|---|
| 27 October 2009 | Hong Kong | SFC Hong Kong | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “Alert List is a list of entities which have come to the attention of the SFC because they are unlicensed in Hong Kong and are believed to be, or to have been, targeting Hong Kong investors or claim to have an association with Hong Kong. [Unlicensed entities] Address(es): 33/F, One International Financial Centre; 1 Harbour View Street, Central, Hong Kong; 25/F, Unit 2501, Exchange Tower; 388 Sukhumvit Road, Klong Toey, Bangkok. Website: www[.]paragon-international[.]com. Remarks: The company offers equity fund instruments, corporate advice and equity distribution and management. It uses a bank account in Hong Kong in the name of Paragon Global Limited for settlement. The company gives the above address in Hong Kong but it is not located there.” [+]“Alert List is a list of entities which have come to the attention of the SFC because they are unlicensed in Hong Kong and are believed to be, or to have been, targeting Hong Kong investors or claim to have an association with Hong Kong. [Unlicensed entities] Address(es): 33/F, One International Financial Centre; 1 Harbour View Street, Central, Hong Kong; 25/F, Unit 2501, Exchange Tower; 388 Sukhumvit Road, Klong Toey, Bangkok. Website: www[.]paragon-international[.]com. Remarks: The company offers equity fund instruments, corporate advice and equity distribution and management. It uses a bank account in Hong Kong in the name of Paragon Global Limited for settlement. The company gives the above address in Hong Kong but it is not located there.” | Historical (>3 yrs) — 2009 | Open source |
Details ↗
“Alert List is a list of entities which have come to the attention of the SFC because they are unlicensed in Hong Kong and are believed to be, or to have been, targeting Hong Kong investors or claim to have an association with Hong Kong. [Unlicensed entities] Address(es): 33/F, One International Financial Centre; 1 Harbour View Street, Central, Hong Kong; 25/F, Unit 2501, Exchange Tower; 388 Sukhumvit Road, Klong Toey, Bangkok. Website: www[.]paragon-international[.]com. Remarks: The company offers equity fund instruments, corporate advice and equity distribution and management. It uses a bank account in Hong Kong in the name of Paragon Global Limited for settlement. The company gives the above address in Hong Kong but it is not located there.”
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