Auratus Gold has launched its third unregistered securities offering, “Storage Boxes” built around its TGP token.

TGP, or Tas Gold Points, is scheduled to be dumped on the BitexLive exchange in November. BitexLive is owned by Josip Heit’s longtime business partner Leon Filipovic.

Auratus Gold’s Storage Boxes unregistered securities offering coincides with a bungled promotional event in Australia last week.

Originally billed as an Auratus marketing extravaganza hosted by “corporate”, the events transitioned into a three-day circlejerk for Martene Wallace’s Auratus downline.

Josip Heit, suspected owner of Auratus, revealed he was in Brisbane on Sunday, October 13th.

Sometime between Sunday and Wednesday Heit then represented he was back in Dubai.

What caused Heit (right), a convicted fraudster, to abruptly leave Australia just before the Auratus marketing event remains unclear.

In any event, this left sidekicks Dirc Zahlmann (GSPartners CEO) and Bruce Hughes (GSPartners Corporate Trainer) to front the events alone.

Well, sort of. While Zahlmann and Hughes did briefly speak at Yot Club’s hosted Auratus event on Thursday, they appear to have otherwise spent most of their time avoiding cameras.

Dirc Zahlmann and Bruce Hughes are Respondents in standing GSPartners securities fraud enforcement orders from Texas, New Hampshire and California.

The pair are additionally cited as persons of interest in GSPartners fraud enforcement actions from Kentucky, Arkansas and Alabama.

Either just before, during or just after the marketing events last weekend, “storage boxes” popped up in the Auratus Gold backoffice (click to enlarge):

As above, Auratus Gold’s “storage boxes” scheme sees affiliates invest in TGP (note “g” refers to grams of gold but investors pay USD equivalents in cryptocurrency).

TGP can also be directly invested into through Auratus:

Currently TGP has an internal 0.82 EUR value within Auratus.

“Spending” TGP requires Auratus investors to max out Zai Card.

This appears to be an attempt to both trap invested funds in the system and resuscitate Auratus’ second unregistered securities offering launch (click to enlarge):

Regardless of how their acquired, Auratus solicits investment into TGP on the promise of a passive return over “24 to 36 months” (click to enlarge):

A minimum 500 TGP investment unlocks a “virtual card”, attached to MasterCard’s network through an undisclosed shell company:

Looking forward, Auratus plans to allow affiliates to cash TGP out through BitexLive next month:

Auratus presents BitexLive as a “3rd party marketplace” but it is anything but.

As per the footer of its website, BitexLive is tied to IBBP Pay Services Kazakhstan Ltd.

IBBP Pay Services Kazakhstan Ltd. is a Kazakhstan registered shell company tied to Leon Filipovich:

Filipovic (right) is believed to be tied to the money side of GSPartners. He’s been registering shell companies for Josip Heit’s various investment schemes for years.

More recently, Filipovic surfaced the the sole director of Orbit Conceptum AG, a shell company attached to Billionico – another GSPartners spinoff adjacent to Auratus Gold.

The Texas State Securities Board cited Filipovic as a related non-respondent in their April 2024 Billionico securities fraud cease and desist.

TSSB cited Auratus in its Billionico cease and desist. Meanwhile the Australian Securities and Investments Commission issued a blanket Auratus fraud warning in August 2024.

A second fraud warning pertaining to Auratus’ original “digital gold vaults” investment scheme was issued in September 2024.