Public company intelligence record

Paragon Finance

Paragon Finance. Recorded domain: fma.gv.at. Regulatory source: Financial Market Authority. Check source details, recorded identity and available research.

Recorded entity name
Paragon Finance
Recorded URL
https://fma.gv.at/en/paragon-finance/
URL text as imported
https://www.fma.gv.at/en/paragon-finance/
Reported jurisdiction
Austria
Record added
2026-06-08

What regulatory information is recorded for Paragon Finance (fma.gv.at)?

This database links 3 attributable regulator notices to the Paragon Finance record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Financial Market Authority; Financial Conduct Authority; Swiss Financial Market Supervisory Authority.

Research identity
Paragon Finance
Matched domain
fma.gv.at

Financial Market Authority

Name in source
Paragon Finance
Source jurisdiction
Austria
Source validation date
29 December 2020
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Financial Conduct Authority

Name in source
Paragon Finance
Source jurisdiction
United Kingdom
Source validation date
8 December 2020
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Swiss Financial Market Supervisory Authority

Name in source
Paragon Finance
Source jurisdiction
Switzerland
Source validation date
2 December 2020
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology