GSPartners @ BehindMLM

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…]

GSPartners has rebranded as Swiss Valorem Bank. The move follows several GSPartners related securities fraud warnings from financial regulators.

GSPartners and 52 website domains associated with it have received securities fraud warnings from Quebec’s Autorite des Marches Financiers.

GSPartner’s G999 Ponzi coin has received a securities fraud warning from Alberta, Canada.

GSPartner’s GSTrade platform has received a securities fraud warning from Alberta, Canada.