companies @ BehindMLM

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;

9xProfits has received an emergency securities fraud cease and desist from Texas. The Texas State Securities Board names 9XProfits in its order, as well as executives and several promoters.

TranzactCard is hiding purported US banking details from consumers – both affiliates and potential affiliates. Typically an MLM company’s banking channels aren’t of interest, with TranzactCard though this is crucial info as it factors heavily into their marketing.

The Texas State Securities Board has confirmed it is investigating GSPartners for “engaging in an international securities fraud scheme”. The disclosure was made in a November 9th emergency cease and desist order, pertaining to the collapsed BitSports Ponzi scheme.

BitSports has been issued an emergency cease and desist order from the Texas State Securities Board (TSSB). TSSB issued the November 9th order after confirming BitSports is committing securities fraud.

Following a webinar last month that detailed securities fraud through NFTs, CashFlow NFT co-founder Micah Theard wanted to “get more detail on certain things and less detail on others”. Micah held another webinar on November 8th, this time covering MetaTerra.

HertzCar fails to provide ownership or executive information on its website. HertzCar’s website domain (“hertzcar.live”), was privately registered on June 6th, 2023. If we look at HertzCar’s website source-code we find Chinese: This strongly suggests whoever is running HertzCar has ties to China. It should be noted that while it is being run by Chinese [Continue reading…]