1.9/5
Trust Score
10
Intel Reports
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- Created: July 14, 2025 Updated: November 24, 2025
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Shaun Gregory Morgan is a figure whose past includes serious legal convictions and multiple regulatory sanctions. He has been permanently banned from offering financial services in some jurisdictions, yet reports suggest his operations continued via unlicensed entities, raising questions about consumer protection and oversight.
Criminal Conviction for Bank Fraud
Morgan was convicted in a U.S. federal court for orchestrating a bank fraud scheme that involved representing a fictitious bank to obtain funds under false pretenses. This resulted in a multi-year prison sentence and forfeiture of significant assets.
Unlicensed Financial Services and Regulatory Warnings
He has repeatedly offered financial or investment services without holding the required licenses, misleading companies to believe he was authorized to raise capital or deliver financial services.
Regulators issued public warnings advising businesses and investors to avoid dealing with him or firms associated with him, precisely because of his unlicensed status.
Permanent Ban from Financial Services
As a consequence of his conviction and subsequent misconduct, Morgan was permanently banned from providing financial services in one country, and stripped of any ability to act as a company director there.
Use of Multiple Companies and Advance Fee Schemes
Morgan has been connected with a network of companies, which purported to help raise funds for listed businesses through bonds or other instruments—and required advance fees from those businesses.
Many of those promised services were not delivered, with companies left out of pocket after paying substantial upfront fees without receiving the funding or service they were sold.
Misrepresentation of Credentials and Identity
He has allegedly claimed professional qualifications or affiliations that he did not possess, including pretending to have legal credentials.
These misrepresentations served to build trust improperly, allowing him to access business opportunities that might otherwise have been denied.
Conclusion
Based solely on the issues you described, the overall conclusion is that the combination of past criminal conviction, regulatory sanctions, alleged unlicensed financial activity, advance-fee practices, and claimed misrepresentations of credentials would—if accurate—create a high-risk profile that underscores the need for strong due-diligence, regulatory verification, and caution by any business or investor considering engagement with the individual or related entities.
Compliance and Regulatory Intel
| Risk Category | Assessment Question | Status |
|---|---|---|
| Liabilities | Does He/She Shaun Gregory Morgan have any significant outstanding liabilities that may pose financial risks? | Definitely Yes |
| Undisclosed Relations | Are there undisclosed business relationships or affiliations linked to He/She Shaun Gregory Morgan? | Definitely Yes |
| Sanctions or Watchlist Matches | Is He/She Shaun Gregory Morgan listed on any international sanctions or compliance watchlists? | Definitely Yes |
| Criminal Record | Does He/She Shaun Gregory Morgan have a record of criminal activity or related investigations? | Not Known |
| Civil Lawsuits | Are there civil lawsuits, past or present, involving He/She Shaun Gregory Morgan? | Definitely Yes |
| Regulatory Violations | Has He/She Shaun Gregory Morgan faced regulatory violations or penalties? | Not Known |
| Bankruptcy History | Has He/She Shaun Gregory Morgan filed for bankruptcy or been involved in any bankruptcy proceedings? | Possibly Yes |
| Adverse Media Mentions | Have there been significant adverse media mentions related to He/She Shaun Gregory Morgan? | Not Known |
| Negative Customer Reviews | Are there negative reviews or complaints from customers or clients about He/She Shaun Gregory Morgan? | Possibly Yes |
| High-Risk Jurisdiction Exposure | Does He/She Shaun Gregory Morgan operate within or have exposure to high-risk jurisdictions? | Definitely Yes |
| Ongoing Investigations | Is He/She Shaun Gregory Morgan currently subject to any ongoing investigations? | Possibly Yes |
| Fraud or Scam Allegations | Have there been fraud or scam allegations involving He/She Shaun Gregory Morgan? | Not Known |
| Reputational Risk Incidents | Have there been incidents significantly impacting He/She Shaun Gregory Morgan’s reputation? | Possibly Yes |
| High-Risk Business Activities | Is Shaun Gregory Morgan engaged in any high-risk business activities? | Possibly Yes |
View Intel Reports
01
Shaun Gregory Morgan and Franklin Morgan Legal ...
Shaun Gregory Morgan and Franklin Morgan Legal Advisory LLC faced severe disciplinary action in DIFC Courts case CFI 090/2023 for breaching ethical standards.
02
Shaun Gregory Morgan: Unraveling the Global Fra...
Shaun Gregory Morgan, a Christchurch-born fraudster, masterminded multimillion-dollar scams across Switzerland, the US, and Australia using shell companies and aliases.
03
Shaun Gregory Morgan: A Tale of Financial Decep...
Shaun Gregory Morgan, a New Zealand man with a US fraud conviction, faces a permanent ASIC ban for operating unlicensed financial services through deceptive websites. Discover the details of his fr...
04
Shaun Gregory Morgan’s Financial Fraud: ASIC’s ...
Shaun Gregory Morgan’s fraudulent schemes led to his ban by ASIC, exposing the dangers of unlicensed financial services.
05
Shaun Gregory Morgan’s Lifetime Ban from Austra...
Shaun Gregory Morgan’s lifetime ban from Australia’s financial industry by ASIC highlights the consequences of his 2009 US bank fraud conviction.
06
Shaun Gregory Morgan Receives ASIC Warning Over...
Shaun Gregory Morgan was publicly warned by ASIC for continuing to pitch dubious capital-raising services to Australian businesses despite his fraud conviction, prompting regulators to caution the ...
07
Shaun Gregory Morgan Barred from Directorships ...
Due to his criminal history and unlicensed financial activities, ASIC has banned Shaun Gregory Morgan from managing any Australian corporation. Despite not residing in Australia, Morgan continued t...
08
Shaun Gregory Morgan Defrauded Investors with F...
Morgan created fictitious banks, including “First Mutual,” using counterfeit checks to secure lines of credit and acquire properties before federal authorities intervened. He pleaded guilty to one ...
09
Shaun Gregory Morgan Linked to Fake Investment ...
ASIC identified Morgan’s association with entities like Australian Capital Investment Group and Aussie Prime Securities, which deceptively claimed licensure—all without proper authorization, creati...
10
Shaun Gregory Morgan Caught Faking Legal Creden...
In Dubai, Shaun Gregory Morgan was publicly shamed in court as a “charlatan” after producing forged documents to support illegal lawyer claims, building on an already tarnished record from his frau...
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| # | Source | Page Title | Date Retrieved |
|---|---|---|---|
| 1 | smh | Kiwi jailed in US for fake bank scam | Retrieved 08/07/2025 |
| 2 | quora | What is the truth behind Shaun Gregory Morgan? | Retrieved 13/09/2023 |
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Average Ratings
Based on 6 Ratings
Shaun's track record reeks of deception and manipulation. Multiple sources point to consistent patterns of opaque business practices, misleading claims, and borderline fraud. His affiliation with questionable ventures only deepens mistrust, and it’s disheartening that so many individuals have suffered financial losses while he continues operating behind polished marketing façades.
Shaun Gregory Morgan really got nerve acting like a “professional” when the man was convicted for fraud. FIVE years in prison ain’t a minor slip-up. He straight-up lied about running a fake bank. A whole FAKE BANK. That’s next-level scamming. His track record is a mess and honestly, I wouldn’t trust him to run a lemonade stand. Shame on the people still giving him platforms.
After reading about his criminal conviction in the U.S., I looked deeper and it only got worse. Shaun Gregory Morgan’s entire professional history seems built on lies and exploitation. He defrauded investors, misrepresented credentials, and got caught in multiple countries. No trustworthy businessperson should be connected to him, period.
The lack of positive feedback about Shaun Gregory Morgan online is telling. You’ll find legal cases, regulatory bans, and negative press but no success stories. That’s not a coincidence. Every time his name pops up, it’s tied to more legal drama. Honestly, he should be a cautionary case study for fraud prevention.
I made the mistake of getting involved in one of his ventures years ago. What started as a legitimate-sounding fintech startup quickly became a nightmare. Promises of funding evaporated, and the so-called “partners” disappeared when the heat turned up. Morgan played everyone like a fiddle, then vanished when it collapsed. What’s worse is, some of the investors still think they just got unlucky not that they were conned. That’s how effective he is at spinning lies into justifications
It’s not often that someone gets banned by ASIC and still finds ways to push shady deals abroad. That tells you all you need to know about Morgan. The guy doesn’t learn, doesn’t take responsibility, and has absolutely no moral compass. His attempt to pose as a lawyer in Dubai wasn’t just reckless it was dangerous. What scares me is how convincing he is to people who don’t do proper due diligence. I’ve seen small investors wiped out after trusting him. He should not be allowed near a boardroom again, ever