GSPartners @ BehindMLM

GSPro has received a fraud warning from Arizona. As per the Arizona Corporation Commission’s December 27th investor alert;

GSPro has announced it is terminating all GSPartners investor accounts. The new update went live following unscheduled website maintenance sometime yesterday.

GSPartners has collapsed. In an attempt to get ahead of multiple regulatory fraud warnings from the US, Canada, South Africa and Australia, the Ponzi scheme has rebranded as GSPro.

GSPartners’ latest ploy to disable investor accounts is KYC. Despite not caring about KYC since it launched in 2020, GSPartners has advised investors they have until December 15th to comply. Investors to who fail to provide GSPartners with photo ID and other personal documents, run the risk of their accounts being “temporarily suspended”.

GSPartners has received a securities fraud cease and desist order from Mississippi. The December 6th order also applies to GSPartners’ owner Josip Heit, and local Mississippi promoter Richard L. Shoto.

A top promoter and net-winner in GSPartners is a scheduled presenter at Go Pro Xperience 2023. Go Pro Xperience is an event put on by veteran MLM industry figure Eric Worre.

The British Columbia Securities Commission (BCSC) has extended its GSPartners ban for “up to one year”. The ban also specifically applies to GSPartners promoters Haidy Nitsa Nakos (Vancouver), Tanya Sue Cloete and James Bruce Gardiner (Maple Ridge).

Florida’s November 17th GSPartners securities fraud cease and desist order comes in at two hundred and eighty-six pages. Thankfully most of that is evidentiary exhibits of GSPartners’ alleged fraud. What the order also contains though is two affidavits from Florida’s Office of Financial Regulation’s agents, detailing undercover investigations into GSPartners. So far BehindMLM has documented nine [Continue reading…]

GSPartners and owner Josip Heit have received a securities fraud cease and desist from Florida. Florida’s Office of Financial Regulation’s two hundred and eighty-six page November 17th order names eight respondents;

GSPartners and owner Josip Heit are named respondents in a temporary cease and desist order, issued by the Arizona Corporation Commission (ACC). Following an internal investigation into GSPartners and Heit, the ACC determined “public welfare requires immediate action”. The Securities Division, in coordination (with) other regulatory agencies from the United States and Canada, is entering [Continue reading…]