MLM @ BehindMLM

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…]

GSPartners has received a securities fraud cease and desist from New Hampshire. As per New Hampshire’s Bureau of Securities Regulation’s November 16th order, GSPartners is effectively banned across the state.

TriumphFX has received a securities fraud alert from the Australian Securities and Investments Commission (ASIC). ASIC added TriumphFX to its “investor alert list” on November 22nd, 2023.

Former Investview CEO Joseph Cammarata has been found guilty on all five counts of tax fraud.

GSPartners has received a securities fraud warning from the Australian Securities and Investments Commission (ASIC). ASIC added GSPartners to its “Investor Alert List” on November 15th, 2023.

Arkbit has received a securities fraud cease and desist from the Arkansas Securities Department (ASD). As per the ASD’s June 1st order, an investigation into Arkbit Capital LLC, BeefyBit Capital LLC and NanoX Invest LLC has revealed the entities have

Ovax Global has received a securities fraud warning from New Zealand. As per the Financial Markets Authority’s October 31st warning, Ovax Global “has features of a scam”.

GSPartners, Swiss Valorem Bank and owner Josip Heit have received a securities fraud cease and desist from Arkansas. As per the Arkansas Securities Department’s November 22nd order;