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Paragon Capital Group, Inc.

Fraud
Paragon Capital Group, Inc. is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameParagon Capital Group, Inc.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
Registration numbernot available[sources]
Phone347-329-3096[sources]
Websitewww.paragoncapitalgrp.com[sources]
Address450 Park Avenue, Suite 2512, New York, NY 10022[sources]
Last changedLast checkedFirst seen

Descriptions

Fax: 347-402-0226

US Public Alert: Unregistered Soliciting Entities (PAUSE),

Paragon Capital Group, Inc is impersonating a genuine entity with a similar name - Paragon Capital Partners, LLC (CRD Number: 132877; SEC Number: 8-66649). The impersonator is using the same street address and floor number of the genuine firm but a fake suite number that does not exist. The SEC's EDGAR database contains registration information for the genuine entity. The impersonator also has NO connection with, and is not to be confused with, the genuine broker-dealer firm, Paragon Capital Management Corp. (CRD Number: 107486; SEC Number: 801-41741), which has the following mailing and internet addresses: 10 Edgewood Avenue, Smithtown, NY 11787, www.paragoncapitalonline.com. The SEC's EDGAR database contains registration information for the genuine entity. The impersonator claims to be commissioned by the "Federal Depository Commission." This is a fictitious entity.

US Public Alert: Unregistered Soliciting Entities (PAUSE),

Relationships

Data sources

US Public Alert: Unregistered Soliciting Entities (PAUSE)1,577

Entities that falsely claim to be registered, licensed, and/or located in the United States, to be regulators, or impersonate genuine firms.

United States · US Securities and Exchange Commission (SEC)


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