GSPartners @ BehindMLM

GSpartners has terminated an investor’s account after he publicly discussed withdrawal delays. GSPartners then threatened the investor with legal action if public discourse surrounding the delays wasn’t taken down.

Metamask has blocked three GSPartners related domains for “nefarious activity”. Metamask, a US-based software company, pitches itself as “the leading self-custodial wallet.”

Christopher Scanlon’s Nvayo Limited has been hit with a number of regulatory restrictions by the FCA. On August 8th, the FCA imposed six restrictions on Nvayo Limited’s business operations:

GSPartners and Swiss Valorem Bank have received a securities fraud warning from Ontario, Canada. As per the Ontario Securities Commission’s July 25th, warning;

Saskatchewan’s Financial and Consumer Affairs Authority has requested GSPartners investors get in contact.

Swiss Valorem Bank launched in mid May. The company is a rebranding of GSPartners. GSPartners is owned and operated by Josip Heit. Originally from Croatia, Heit is believed to hold a German passport. GSPartners was launched back in 2021 following the collapse of Karatbars International’s KBC cryptocurrency Ponzi scheme. Karatbars International was owned and operated [Continue reading…]

GSPartners has received a securities fraud warning from Saskatchewan, Canada. As per the Financial and Consumer Affairs Authority’s June 1st investor alert;

Swiss Valorem Bank and GSPartners have received a securities fraud warning from British Columbia, Canada.

GSPartners has received a securities fraud warning from the Alberta Securities Commission. The ASC added GSPartners to its “Investment Caution List” on May 19th, 2023.

BDSwiss has listed GSPartners’ shell company GSBDSwiss in a published abuse warning. BDSwiss warns that GSBDSwiss is a “scam company … that you should avoid”.