52 GSPartners securities fraud website warnings from Quebec

GSPartners and 52 website domains associated with it have received securities fraud warnings from Quebec’s Autorite des Marches Financiers.

The AMF identifies GSPartners and parent company GSB Gold Standard Bank LTD as a “high-risk platform” involving “crypto assets”.

Gold Standard Bank LTD, a shell company incorporated in Kazakhstan, operates as an umbrella company for GSPartners and related entities.

The AMF warns that

GS Partners is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Québec.

This is the equivalent of a securities fraud warning in other jurisdictions. Securities fraud is the strongest indication an MLM company is operating a Ponzi scheme.

The 52 GSPartners domains the AMF associates with GSPartners and GSB Gold Standard Bank are:

1. gspartners.global – GSPartners’ main website
2. gstrade.exchange – GSPartners’ internal exchange
3. increasedollars.com – domain redirects to GSPartners referral link for Lonnie Jerome Wright
4. truemoneysavings.com – domain disabled
5. jamesmoney.com – domain redirects to GSPartners referral link for James Craig Myles
6. beyourownbank.info – domain redirects to disabled GSPartners referral link for promoter account “IndigoLife24”
7. victoriadean.net – domain redirects to GSPartners referral link for Victoria Ann Dean
8. lifestylecard.info – domain disabled, listed for sale
9. vctradean.com – domain redirects to GSPartners referral link for Victoria Ann Dean
10. kendallhunter.com – domain redirects to non-active GSPartners referral link for promoter account “khunter71”
11. joannfsmith.com – domain redirects to GSPartners referral link for Joann Francis Smith
12. yourlifestylecard.com – domain disabled, listed for sale
13. gsbanking.net – domain redirects to GSPartners referral link for Lebron Oliver Armour
14. msvictoriadean.net – domain redirects to GSPartners referral link for Victoria Ann Dean
15. baronegold.com – domain redirects to GSPartners referral link for Gary Antonio Barone
16. charleydlewis.com – domain redirects to non-active referral link for GSPartners promoter account “charleydlewis”
17. garyfcramer.com – domain redirects to GSPartners referral link for Gary Fredrick Cramer
18. ghostd20.com – domain redirects to GSPartners referral link for Tegan Robert Langlois
19. goldengrizz.com – domain redirects to GSPartners referral link for Denise Grizzle
20. victoriadn.com – domain redirects to GSPartners referral link for Victoria Ann Dean
21. pure24kgold.com – domain redirects to GSPartners referral link for Gatha Johnson
22. viewtheinfo.com – domain redirects to GSPartners referral link for Judith Marie Embden
23. vickidean.com – domain redirects to GSPartners referral link for Victoria Ann Dean
24. toriadean.com – domain redirects to GSPartners referral link for Victoria Ann Dean
25. skairo.com – domain redirects to GSPartners referral link for Desmond Emmanuel Sosu
26. vctradn.com – domain redirects to GSPartners referral link for Victoria Ann Dean
27. vctra.com – domain redirects to GSPartners referral link for Victoria Ann Dean
28. msvictoriadean.com – domain redirects to GSPartners referral link for Victoria Ann Dean
29. johnnybeason.com – domain redirects to GSPartners referral link for Johnny Palmer Beason
30. goldbda.com – domain redirects to GSPartners referral link for Joann Francis Smith
31. victoriadean.info – domain redirects to GSPartners referral link for Victoria Ann Dean
32. smartmoney4you.com – domain redirects to GSPartners referral link for Felesha Audrey Givens
33. 24ktrader.com – domain redirects to GSPartners referral link for Verlin William Babb
34. whynotlivewell.com – domain redirects to disabled GSPartners referral link for promoter account “8674a2e0-1a19-11eb-a87b-47e127c72dd5”
35. save24k.com – domain redirects to GSPartners referral link for Norman Robert Langlois
36. thegslife.com – domain redirects to GSPartners referral link for Sim Edward Thomas
37. lovefreegold.com – domain redirects to non-active referral link for GSPartners promoter account “urblessed”
38. rushgolds.com – domain redirects to GSPartners referral link for Barry Todd Lucas
39. yournewmoneysystem.com – domain redirects to non-active referral link for GSPartners promoter account “etolivejr”
40. sandigoins.com – domain redirects to non-active referral link for GSPartners promoter account “sandigoins”
41. teamdrivenworldwide.com – domain redirects to non-active referral link for GSPartners promoter account “teamdriven”
42. goldreservegroup.com – domain redirects to GSPartners referral link for Judith Marie Embden
43. 24kgoldsaver.com – domain redirects to non-active referral link for GSPartners promoter account “Stars1man”
44. roffandersson.se – domain disabled
45. wendyconley.com – domain redirects to non-active referral link for GSPartners promoter account “Harrison21”
46. goldis.us – domain redirects to GSPartners referral link for promoter account “gwopglobal” (promoter’s name hidden)
47. try24k.com – domain redirects to GSPartners referral link for Robert Norton Allaire
48. richcitytrades.com – domain redirects to non-active referral link for GSPartners promoter account “midas1025”
49. mygoldmine.online – domain redirects to GSPartners referral link for Gail Maureen Heath
50. bitcoinwealthbuilding.com – domain redirects to non-active referral link for GSPartners promoter account “Fleden1”
51. mylifestyle.live – domain redirects to GSPartners referral link for Desmond Emmanuel Sosu
52. progoldfreedom.com – domain redirects to GSPartners referral link for Rahmesha Laki Johnson

Ten of the fifty GSPartner promoter domains cited by the AMF belong to Victoria Ann Dean.

On Twitter Dean cites herself as a GSPartners promoter based out of the US:

GSPartners is a Dubai-based MLM crypto Ponzi scheme run by Josip Heit.

Originally from Croatia, Heit is believed to hold a German passport.

Since launching in 2020, GSPartners has gone through multiple iterations. The current iteration is “metaverse certificates“.

Metaverse certificates sees GSPartners solicit investments of up to $200,000 in tether (USDT).

This is done on the promise of a 300% passive return, paid out over 18 months (click to enlarge below):

As of March 2023, SimilarWeb tracks top sources of traffic to GSPartners’ website as the US (69%), Canada (7%), Greece (5%) and Portugal (4%).

GSPartners is not registered to offer securities in any jurisdiction.

AMF’s March 9th GSPartners fraud warning follows GSTrade and G999 fraud warnings from Alberta last month.

GSTrade, or Gold Standard Trade, serves as GSPartners’ internal exchange.

G999 is a failed cryptocurrency GSPartners launched its first Ponzi iteration around. At time of publication G999 is trading at $0.0028, down from a high of 2 cents when it launched in March 2021.

Despite the majority of GSPartners website traffic and investor recruitment taking place in the US, US authorities have yet to take action.