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Name: Paragon International
Type: 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.
Add date: 27 Oct 2009
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
Unlicensed entities

Sometimes entities appear to target Hong Kong investors whilst not having been licensed to carry out regulated activities in Hong Kong. They often adopt names similar to legitimate financial institutions to confuse investors. Alternatively, such unlicensed entities may provide financial investment trading platforms on the Internet. If you deal with a company which is not licensed by the SFC, you may not be protected by the regulatory framework enforced by the SFC.

Deal only with licensed entities and hang up on cold callers. To check whether an entity is an SFC licensee, visit our Public Register of Licensed Persons and Registered Institutions.

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