Case record: Meridian Equity Group
This report brings together the identifying information recorded for Meridian Equity Group and the evidence needed to compare it with an account holder’s experience.
What the source record identifies
The record cites IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) with the date 2016-09-12. Use the source reference above to check the notice’s exact scope, identity and jurisdiction. The record date does not establish when your transactions occurred.
Compare the notice with your evidence
Keep the exact website address, account name and contact details used when you dealt with Meridian Equity Group. Preserve the version shown in your emails, payment instructions and dashboard screenshots, even if the website has since changed or disappeared. The recorded website identifies the operation described in this case; it is not an invitation to visit or deposit.
If a name contains “clone”, compare the impersonator’s details with the legitimate firm’s independently obtained details. Do not contact a genuine business through links or numbers supplied by the suspected impersonator.
Build a transaction timeline
Record the date, amount and destination of each payment associated with Meridian Equity Group. Keep bank references or the cryptocurrency network and transaction hash. Save withdrawal requests and any subsequent demands for taxes, verification charges or release fees. Distinguish messages you received from facts independently confirmed by a bank, regulator or investigator.
A regulator warning and an account-holder report serve different purposes: the notice explains the regulator’s stated concern; your records show what happened in your own case. Neither guarantees that funds can be recovered.
Evidence, reporting and next steps
Read our investment fraud evidence and reporting guide for preserving records and choosing the relevant reporting route.
If you were affected by Meridian Equity Group or any other investment platform, fill in the contact form on our website, seamusmanley.com.
Impersonator warning: initiate contact through the official website. No recovery outcome is guaranteed.