GSPartners @ BehindMLM

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”.

When MLM companies committing fraud tout a debit card, it’s typically obtained through shell companies attached to dodgy merchants. Both GSPartners’ and PLC Ultima offered debit cards through PMA Media Group, Aurae Lifestyle, Nvayo Limited, Club Swan and AU Card LLC – all owned by Christopher James Scanlon. Scanlon was arrested by US authorities at [Continue reading…]