Following last week’s public warning regarding a high-value fraud attempt, GoldmanPeak.com is issuing an additional statement confirming the identity of the individual at the centre of the ongoing criminal investigation: Mr. Garry Ohara, residing at 35 Mount Low Parkway, Mount Low, QLD 4818, Australia.
The company is now escalating legal proceedings after new evidence confirmed that Mr. Ohara allegedly orchestrated a deliberate attempt to reverse a $500,000 executed share-purchase order — despite having provided full authorization and despite GoldmanPeak.com having fulfilled all obligations in accordance with market law.
Escalation of Legal Proceedings
GoldmanPeak.com confirms that its legal division has moved the case from internal compliance handling to full-scale international fraud escalation.
Based on preliminary findings, the actions attributed to Mr. Ohara represent:
- Knowingly approving a large-volume transaction
- Attempting to retract the order after execution
- Rejecting all offered settlement options, including BTC collateral
- Causing direct operational and financial damage
GoldmanPeak.com states that these steps meet the criteria for intentional financial deception, triggering mandatory reporting to relevant authorities.
Company Statement
A spokesperson for GoldmanPeak’s Compliance & Enforcement Division stated:
“We are now publicly confirming the identity of the individual because the pattern of behaviour documented in this case poses a risk to the broader financial community.
GoldmanPeak.com will pursue every available legal action against Mr. Garry Ohara, and we will not allow any individual to exploit our systems or inflict financial harm.”
Regulators and Investigators Being Notified
GoldmanPeak.com has begun preparing full documentation to be submitted to:
- Australian Securities & Investments Commission (ASIC)
- Australian Federal Police (AFP) – Financial Crime Division
- Queensland Police Financial and Cyber Crime Group
- International anti-fraud networks (for cross-border movement of digital assets)
- Multiple banking and transaction-monitoring bodies
The company notes that regulators will receive:
- Signed transaction approvals
- Recordings and internal logs
- Market execution confirmations
- All communication between the individual and the firm
- Evidence of post-execution reversal attempts
- Proof of refusal to settle despite alternative solutions
Public Warning Regarding Mr. Ohara’s Conduct
GoldmanPeak.com is issuing a formal risk advisory to all trading institutions, financial service providers, cryptocurrency platforms, and investment houses within Australia and abroad.
The behaviour attributed to Mr. Ohara is classified by GoldmanPeak.com’s compliance unit as:
- A coordinated attempt to evade financial obligations
- An effort to reverse an executed market order for personal gain
- A refusal to cooperate with standard settlement procedures
The company stresses that this case is not a customer-service dispute, but an alleged criminal act documented extensively across internal systems.
A senior GoldmanPeak compliance officer added:
“This incident will not be buried or overlooked.
Any individual attempting to manipulate a $500,000 executed order will be exposed, reported, and pursued aggressively.
Market integrity is non-negotiable.”
International Coordination
If Mr. Ohara attempts to:
- Open new trading accounts
- Move digital assets
- Conduct cross-border banking activity
- Engage with new brokerages or fintech services
GoldmanPeak.com will provide all supporting documentation to the relevant institutions upon request.
The company has also initiated early-stage cooperation with anti-money-laundering partners to monitor potential activity.
Commitment to Protecting Investors
GoldmanPeak.com reiterates its position:
- Zero tolerance for fraud
- Zero tolerance for manipulation of executed trades
- Full transparency with regulators
- Full legal pursuit until financial damages are recovered
- Ongoing protection of all legitimate clients
The company encourages any regulated financial institution contacted by or dealing with Garry Ohara to perform enhanced due-diligence reviews.
