GSPartners @ BehindMLM

GSPartners, Swiss Valorem Bank and owner Josip Heit have received a securities fraud cease and desist from Arkansas. As per the Arkansas Securities Department’s November 22nd order;

Just days after a marketing event was held in South Africa, the Financial Sector Conduct Authority has issued a GSPartners securities fraud warning.

On October 16th GSPartners held its monthly corporate webinar. On the call, owner Josip Heit declared he was “very excited” about GSPartners’ upcoming November 18th Cape Town event. [44:52] Our incentive, which we will have in the next … or in around thirty days, from today on in Cape Town. Where you don’t want to [Continue reading…]

GSPartners has received a securities fraud cease and desist order from Wisconsin’s Department of Financial Institutions (DFI). As per a November 16th notice filed by DFI’s Securities Division, GSPartners has been engaging in an international scheme to illegally sell fraudulent investments. Its scheme is being driven by an international confederation of multilevel marketers that have [Continue reading…]

Kentucky’s Department of Financial Institutions has filed a lawsuit against GSPartners and owner Josip Heit. The lawsuit is the first step to obtaining a cease and desist order related to securities fraud.

GSPartners and three Canadian promoters have received a temporary order from the British Columbia Securities Commission. The order is part of a “coordinated U.S.-Canada enforcement action”, targeting GSPartners.

GSPartners has received a securities fraud desist and refrain order from California. The Department of Financial Protection and Innovation’s November 16th order names GSPartners, owner Josip Heit and executives Bruce Innes Wylde Hughes and Dirc Zahlmann as respondents.

GSPartners, owner Josip Heit, executive Bruce Hughes and several promoters have received a securities fraud cease and desist order from Alabama.

Washington’s Department of Financial Institutions has issued a fraud warning pertaining to GSPartners and owner Josip Heit.

GSPartners, owner Josip Heit and several executives have been issued an emergency cease and desist by the Texas State Securities Board (TSSB). The TSSB’s November 16th order names the following recipients;