GSPartners securities fraud warning from SK, Canada
GSPartners has received a securities fraud warning from Saskatchewan, Canada.
As per the Financial and Consumer Affairs Authority’s June 1st investor alert;
The Financial and Consumer Affairs Authority of Saskatchewan (FCAA) warns investors of the online entity GSPartners.
This entity claims to offer Saskatchewan residents an opportunity to invest in crypto assets.
GSPartners is not registered to trade or sell securities or derivatives in Saskatchewan.
The FCAA cautions investors and consumers not to send money to companies that are not registered in Saskatchewan, as they may not be legitimate businesses.
The FCAA urges anyone who has invested into GSPartners to contact their Securities Division.
Recruitment of GSPartners investors in Canada is spearheaded by “Crown Ambassador” Nitsa Nakos.
Originally from British Columbia, Nakos’ FaceBook profile suggests she has fled to Greece.
GSPartners solicited investment in cryptocurrency on the promise of passive returns, paid out over 18 to 24 months (click below to enlarge).
Amid a barrage of regulatory fraud warnings from Canada; G999, GSTrade and GSPartners from Alberta, Quebec, British Columbia, GSPartners rebranded as Swiss Valorem Bank in late May.
Through Swiss Valorem Bank, consumers are still being pitched on passive investment plans:
Swiss Valorem Bank operates from GSPartners’ website domain (“gspartners.global”). Associated shell companies include Swiss Valorem Bank LTD (Kazakhstan), IBBP Pay Services LTD (Kazakhstan) and CoinX24 AG (Switzerland).
As tracked by SimilarWeb, “gspartners.global” received ~483,000 visits throughout April 2023. The vast majority of that traffic originated out of the US (74%).
Neither GSPartners, Swiss Valorem Bank or any of its associated companies are registered to offer securities in any jurisdiction they solicit investment in.
GSPartners and Swiss Valorem Bank are run by former Karatbars International executive Josip Heit.
Heit, originally from Croatia, is believed to hold a German passport.
These days Heit spends most of his time hiding out in Dubai, from where GSPartners and Swiss Valorem Bank are also operated.
Lost over R1m of my pension on Karatbars and GSP Partners. Andrew Eaton and Brendan Earp-Jones were very convincing.
Hi Henry. Would you mind detailing how this happened? Maybe you’d be interested in doing an interview about how the scam worked to bring awareness to these fraudsters?
THEY are pulling in a lot of “experienced” marketers and high (ish ) net worth individuals from SA , including respected lawyers who are pushing this scheme quite hard on the unsuspecting investor.
yet again today had a chat with a business owner who already has mutiple income streams who reckons he is making over R300k PM in lydian world.
I voiced my concerns regarding the leaderships connection to karatbars. He is utterly convinced that Josip Heit is the good guy and guys like Brendan and Andrew as well as all the other leaders of karatbars are all squeeky clean and have only good intentions.
He even offered to purchase me a Lydian mining certificate , which I politely refused.
The sad things is , that once all of those people he signed up, sees that they are “earning ” from the free certificates, they will go out and recruit, do the same thing and the cycle continues for yet a while longer.
Hey Ponzi Patrol, nice seeing you here, I left a whole bunch of comments on your youtube videos and brought these same people to your attentions as Henry did.
Also mentioned that lawyer who is reeling in many of his supporters and driving them from his telegram channel to his facebook posts.
You can actually find all of them on facebook and instagram. Just search for Gihugeness, they do regular updates on youtube.
They actually have a whole schedule available to view on google, they are currently on a recruitment drive , all over south africa (Ozedit: link removed)