Tel. No. +81354565274
Posted: Fri Mar 03, 2017 7:54 am
Telephone Number: +81354565274
Email Address: info@paragonadvisors.com
Domain: paragonadvisors.com
Type of Scam: Fake Website
From the sfc.hk website:
Email Address: info@paragonadvisors.com
Domain: paragonadvisors.com
Type of Scam: Fake Website
From the sfc.hk website:
From the Website:Name: (New) Paragon Advisors
Type: Unlicensed entities
Address(es): 15F Ceruleen Tower, 26-1 Sakuragaoka-cho, Shibuya-ku, Tokyo 150-8512, Japan
Website: www.paragonadvisors.com
Remarks: The company uses Hong Kong bank accounts in the names of EFTTE Limited, SAC Holdings Limited and FESM Holdings Limited for settlement. It appears to be associated with Rubin Dunn, the Alden Group, DP Consulting Group, Kinetix Exploration Limited, Wising Century Solartech Limited and DA Corporation Partners, other unlicensed entities on the Alert List.
Add date: 20 Feb 2017
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
From the WhoIs for paragonadvisors.com:15F Cerulean Tower, 26-1 Sakuragaoka-cho,
Shibuya-ku, Tokyo 150-8512, Japan
+ 81 3 5456 5274
info@paragonadvisors.com
Creation Date: 1998-10-06T04:00:00.00Z
Registrar Registration Expiration Date: 2019-10-05T04:00:00.00Z
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.