The PAUSE Program lists entities that falsely claim to be registered, licensed, and/or located in the United States in their solicitation of investors. The PAUSE Program also lists entities that impersonate genuine U.S. registered securities firms as well as fictitious regulators, governmental agencies, or international organizations.
Paragon Capital Group, Inc.
[ Impersonators of Genuine Firms ]
450 Park Avenue, Suite 2512
New York, NY 10022
Phone: 347-329-3096
Fax: 347-402-0226
Website: http://www.paragoncapitalgrp.com/
July 25, 2019
- 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.
Modified: July 25, 2019