The ITP Corp Ponzi scheme has collapsed. Withdrawals were disabled five days ago, with no official explanation provided.

Instead of explaining why withdrawals are disabled, ITP Corp relentlessly pushed a 100% match “Thanksgiving” deposit bonus. [Continue reading…]

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 GSPartners regulatory fraud warnings from US regulators. This is the first time we’ve seen insight into how the investigations are conducted. [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; [Continue reading…]

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 this Temporary Order to Cease and Desist to stop the parties from inflicting immediate and irreparable public harm.

As per the ACC’s November 16th order; [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. [Continue reading…]

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. [Continue reading…]

Former Investview CEO Joseph Cammarata has been found guilty on all five counts of tax fraud. [Continue reading…]

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. [Continue reading…]

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 [Continue reading…]

9xProfits appears to have lost its original website domain.

At time of publication “9xprofits.com” returns a DNS error. Looking at the WHOIS record, we can see the domain status is “clientHold”. [Continue reading…]