16 Feb 2024

Important Notice to All Panther Trading International Clients

5 Sided Square has been rigorously investigating the operations of Phillip Crane and the entities associated with Panther Trading International, particularly focusing on the Panther Trading International Co (HK) and Panther Trading International Limited UK.

Our investigation has revealed critical information that we believe all clients and stakeholders should be immediately aware of:

1. Panther Trading International Co (HK) Status: Our findings conclusively indicate that Panther Trading International Co (HK) has never been a legally registered entity in Hong Kong. It has been identified and listed by the Hong Kong Securities and Futures Commission (SFC) as an illicit scam operation, and an alert has been publicly issued to warn potential investors.

2. Panther Trading International Trust: Further examination has confirmed that the Panther Trading International Trust is nonexistent. Any references to such a trust and its purported trustees are entirely fictitious and should be disregarded.

3. Panther Trading International Limited UK: Despite being an active company on paper, investigations into Panther Trading International Limited UK reveal that Phillip Crane has declared the company non-trading for three consecutive years. This raises significant concerns about the legitimacy of its operations and the safety of investments made through this entity.

4. Legal Actions and Police Involvement: A formal police report regarding these findings has been filed with Queensland Police. We have been informed that the case is likely to be escalated to the Australian Federal Police (AFP) due to the severity and international scope of the involved activities.

5. Re-registration of Avatar International Business Consultants Pty Ltd: Many clients made their investments through Avatar International Business Consultants Pty Ltd. We have initiated the process to reactivate this company. Once reinstated, a liquidator will be appointed to thoroughly investigate and trace the whereabouts of the invested funds.

Given the gravity of these revelations, we urge all clients associated with Phillip Crane, Avatar International Business Consultants, Panther Trading International Co (HK), or Panther Trading International Limited UK to take immediate action:

- Report to Authorities: If you have not already done so, we strongly recommend reporting your situation to the police. This will aid in the collective effort to address and rectify the fraudulent activities conducted by these entities.

- Contact 5 Sided Square: For those who prefer to consolidate their reports or seek guidance, please reach out to 5 Sided Square. By providing us with your details, we can include your case in the broader police report, ensuring a unified approach in seeking justice and recovery of lost funds.

5 Sided Square is committed to assisting all affected clients through this complex situation. We understand the distress and uncertainty this may cause and assure you of our dedication to achieving resolution and accountability.

For further assistance or to provide information related to your case, please contact us directly at www.5sidedsquare.com

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This statement serves to inform and guide our clients during this challenging time. Our priority remains the protection of your interests and the pursuit of justice against fraudulent activities.

Phillip Cranes Adviser

This video provides deeper insights into the ongoing situation with Phillip Crane and Panther Trading International. This video features Rhys T. O’Leary, identified as their legal representative, and offers a glimpse into his personality and character traits that have come to influence the case.

The video aims to give our clients and partners a clearer understanding of the interactions and challenges we face. It is an important resource for grasping the nuances of the personalities involved and their impact on the proceedings.

We encourage everyone to watch this video to gain a better understanding of the dynamics at play. Our commitment to transparency and keeping you informed remains our top priority.

Please note: The video is intended for informational purposes and may provide insights into individual behaviours and characteristics relevant to our case.

22 Jan 2024

Police Report Filed Against Phillip Crane

We wish to inform our Clients of Panther Trading International that a police report bearing the reference number QP2400122148 has been officially filed with the Queensland Police. This report accuses Phillip Crane of committing financial fraud involving $135,000 from a client of Panther Trading International. Financial fraud is a grave offence, and conviction can lead to a maximum sentence of up to 20 years imprisonment.

This case has been escalated to the Crime Investigation Branch and is presently under thorough review by fraud detectives. Additional concerns have been raised regarding Phillip Crane being a potential flight risk. We will continue to provide updates as the situation develops.

Public Statement to the Clients of Panther Trading International

To Panther Trading International Clients and the General Public,

5 Sided Square, a leading OSINT Private Intelligence Agency based in Brisbane, is issuing this public statement to inform you about our ongoing comprehensive investigation into the activities of Mr. Phillip Crane and Panther Trading International.

This investigation was initiated following concerns raised by a group of 16 clients associated with Panther Trading International. They approached 5 Sided Square for representation due to ongoing issues with accessing their funds. These clients have been unable to retrieve their investments from Panther Trading for over 14 months, leading to significant concerns and the need for professional intervention.

These concerns pertain to the operational and financial conduct of Mr. Phillip Crane and his related entities. Our dedicated team of experts is rigorously examining the nature of these activities to ensure transparency and accountability.

The scope of our investigation includes:

1. Operational Analysis: Assessing the business practices and operational integrity of Mr. Phillip Crane and Panther Trading International.

2. Financial Scrutiny: Conducting a thorough review of financial transactions and records associated with their dealings.

3. Client Account Closure and Settlement: Working towards the closure of accounts held by our clients with Panther Trading International and pursuing fair settlements in accordance with legal and ethical standards.

5 Sided Square is committed to conducting this investigation with the utmost professionalism and diligence. We are focused on uncovering factual and unbiased information to address the concerns of those affected.

As we continue with this important task, we will ensure to keep all relevant parties informed of significant findings and progress. We understand the sensitivity of this matter and are dedicated to handling it with the necessary discretion and respect for all involved.

For ongoing updates and information regarding this investigation, we encourage you to visit this website regularly. If you have any relevant information or inquiries about this matter, please feel free to contact us directly.

Sincerely,

Anthony McNamara

CEO

5 Sided Square, OSINT Private Intelligence Agency

Brisbane

Key Findings of our Investigation

Operational Anomalies

Since August 16, 2016, Mr. Crane has been found to operate without an active trading company. Notably, he maintained a dormant company registration in the UK under the name Panther Trading International (UK). https://find-and-update.company-information.service.gov.uk/company/12840966/filing-history 

The licence number AEF808-60-345 is not licensed to Panther Trading International but is in-fact licensed to Monex Boom a company located in Hong Kong with no association with Panther Trading International. Phillip Crane has simply added -60-345 to hide its origins. The licence number can be found on this page at the bottom. https://www.boom.com/en/

Financial Misconduct

We uncovered that the bank accounts utilised for receiving investor funds and processing withdrawals were linked to Avatar International Business Consultants Pty Ltd, a firm that struck off by ASIC on August 16, 2020. The company director is Phillip Crane. details can be found on the ASIC website.

Funds Security

No evidence was found supporting the existence of a trust involving Panther Trading International, Sovereign Trust Group, and Capital Trustee.

We have found no evidence of secured funds despite requesting this information and being a condition of our settlement agreement.

Fraudulent Loan Agreement

Evidence of Mr. Crane’s involvement in fraudulent schemes, including:

  1. Defrauding a client of $135,000 AUD.

  2. Filing fraudulent statements to the Australian Tax Office.

  3. Using the name and registration of a deregistered company in Mauritius, Avatar Investment Mangement.

Settlement and Subsequent Developments

On December 13th, the investigative findings were presented to Mr. Phillip Crane.

A legally binding settlement agreement under Australian law was executed on December 14th, involving 5 Sided Square, Phillip Crane, and Panther Trading International, committing to a payout total of $5,748,798.29 to our clients. The settlement date was fixed for December 27, 2023.

However, Mr. Crane, adopting a Sovereign Citizen defence, has ceased all communications post the submission of two documents at 5:30 PM AEST on the settlement date, failing to settle the accounts of our clients.

Contacts

Phillip Crane and Panther Trading International

We suggest that you initiate direct communication with Phillip Crane and Panther Trading International for two specific purposes:

1. Verification of Funds and Security: It is crucial to ask for clear and tangible proof regarding the current status and security of your funds. This request should include detailed financial statements or documents that clearly show the current value and condition of your investments. You may also inquire about any measures they have taken to safeguard your assets, especially in the context of recent events.

2. Response to Investigation and Settlement Proposal: Additionally, request their formal response to the investigation that has been initiated by our team. This encompasses not just their acknowledgement or stance regarding the investigation but also any specific comments or rebuttals they might have about the findings so far.

When making this communication, it is advisable to be clear and concise in your requests, ensuring that there is no ambiguity about the information you are seeking. Given the sensitive nature of these inquiries, it might also be beneficial to convey a sense of urgency in their response, highlighting the seriousness with which you and our team are treating this matter.

Please ensure that all communications are documented, as they could be significant for any future legal proceedings or negotiations.

Contact Details

Phillip Crane Telephone/WhatsApp +63 977 645 5025

8 Sampaguita St, San Isidro, Parañaque, 1700 Metro Manila, Philippines

Email: panthertrading@gmx.com and panthertrading@ptimail.co

5 Sided Square Pty Ltd

Headquartered in Australia, we operate globally, offering a suite of specialised intelligence services to corporates and individuals. Our expertise lies in navigating complexities with discretion and strategic acumen.

5 Sided Square, with its roots in Australia, has grown into a globally recognised private intelligence agency. Our team comprises seasoned experts from various fields, committed to delivering excellence in intelligence services.Settlement and Subsequent Developments

Email: pathfinder6@5sidedsquare.com

Usefull Links

Given the gravity of these findings, we urge all clients of Panther Trading International to seek immediate legal advice. It is also recommended to contact local law enforcement authorities, including the State Police, the Australian Federal Police (AFP), and the Australian Securities and Investments Commission (ASIC), for further legal action and safeguarding your interests.