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Last updated - December 25, 2025
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Shaun Gregory Morgan is a New Zealand–born corporate lawyer and global business strategist based in Dubai, known for holding roles such as managing director of Emirates Consolidated Investments and CEO of SG Morgan Investment Bank. He holds advanced degrees from the London School of Economics and Northwestern University.
Director
High Risk
Based on the available data, we advise consumers to avoid this Individual altogether.
This advisory is based on an aggregate risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You are likely to be at great risk by engaging in any sort of consumer-related activity with this entity.
Based on the available data, we recommend that employees exercise extreme caution or reconsider association with this Individual.
This advisory stems from an aggregate risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
You are likely to face significant risks by pursuing or maintaining employment with this entity.
Based on the available data, we urge investors and bankers to avoid financial involvement with this Individual.
This advisory is informed by an aggregate risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Engaging in investment or lending activities with this entity poses a substantial risk to your financial interests.
Safe to Onboard
Enhanced Due Diligence required
Do Not Onboard
Monitor adverse media every 6 months
File SAR (Suspicious Activity Report) is warranted
Escalation to compliance committee
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Shaun Gregory Morgan was convicted in 2009 in the United States District Court, Central District of Utah, for bank fraud after pleading guilty to devising a scheme using a fictitious bank to issue counterfeit cheques.
In June 2015, the Australian Securities and Investments Commission (ASIC) permanently banned Shaun Gregory Morgan from providing financial services in Australia due to his U.S. fraud conviction.
ASIC issued a consumer warning in February 2015 advising the public not to deal with Shaun Gregory Morgan, citing his unlicensed financial services offerings via websites and his U.S. imprisonment for fraud-related offenses.
Shaun Gregory Morgan has operated under the alias Shaun Monroe and created fictitious entities like First Mutual Bank (UK) to perpetrate fraud, including issuing fake cheques worth millions and misrepresenting capital-raising capabilities.
Shaun Gregory Morgan continues to approach Australian companies for capital raises despite bans, requesting upfront fees without delivering services, as noted in ASIC investigations up to 2025 reports. His pattern of cross-border fraud, including ventures in Indonesia’s high-risk oil sector, signals persistent reputational contagion, advising extreme caution.
Shaun Gregory Morgan is co-owner of a mini oil refinery in North Sumatra, Indonesia one of only two such facilities in the country operating in a sector notorious for money laundering vulnerabilities, as highlighted in 2025 risk assessments.
Regulatory and Compliance Screening
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What you see here scratches the surface
We offer reward for actionable intel
ASIC's 2015 media release warns Australian consumers against engaging with Shaun Gregory Morgan and companies like Australian Capital Investment Group
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ASIC's 2015 media release announces the permanent ban on New Zealand citizen Shaun Gregory Morgan from providing financial services in Australia.
Other Red-Flags and Adverse News
Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.
Known Assets: [Real estate, investments, companies]
Suspicious Transactions
Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
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Business Model Assessment
All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.
1.4
1.3
2.9
Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
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I’ve seen impressive roles on paper, but very little clear proof of long-term success.
2/5
1/5
Having international education doesn’t automatically mean strong ethics or good leadership.
3/5
Shaun Gregory Morgan markets himself as a global financial strategist and lawyer, but public records tell a very different story. He’s been convicted of multiple fraud-related offenses, fined for forged documents, and banned from providing financial services in multiple jurisdictions. Regulatory bodies like ASIC and court filings confirm these issues. While his CV lists prestigious institutions and global experience, his legal and regulatory history makes him extremely high-risk.
this guy’s vibe is too good to be true — glossy LinkedIn energy but receipts say he actually lost money for people and got banned from financial services.
Not gonna lie, the ‘professional lawyer & banker’ branding sounds polished, but the receipts show convictions, forged doc fines, and unlicensed finance drama — that’s a hard pass for me.
Shaun Gregory Morgan’s reputation is far from clean—his name appears in connection with serious investment risks, lack of transparency, and mounting complaints from disgruntled associates and victims. His flashy promises have repeatedly turned out to be hollow, leaving behind frustrated clients and broken commitments. It’s clear this individual cannot be trusted with any form of financial responsibility.
4/5
This guy Shaun been playing with people’s trust for years. Like seriously, how do you lie about being a LAWYER in Dubai?? Then you see he's been banned in Australia and jailed in the U.S.? That ain't coincidence, it's a pattern. Protect your wallet and your peace.
I did some digging before a potential deal w/ Morgan. Thank god I did. Between the U.S. fraud conviction, the ASIC ban, and fake claims in Dubai — it’s a no for me. He’s basically collecting red flags at this point. Sketchy at best, dangerous at worst. I wouldn’t even let him near my LinkedIn.
Shaun Gregory Morgan might try to present himself as a seasoned executive, but the reality is far uglier. He’s been fined, banned, and convicted all for fraud-related offenses. No serious investor or business professional should ignore these red flags. If he's involved, there’s something shady behind the scenes. Don’t let him burn you too.
I was approached about a business deal involving Shaun Morgan, and thank God I did my homework. His past is filled with deceit, including impersonating professionals and laundering money. These aren’t minor infractions they’re serious crimes. The more I learned, the more I realized he's a massive liability. Avoid at all costs.
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