GSPartners & Josip Heit “unlawful activities” C&D from Florida
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 & Josip Heit fraud C&D from Arizona
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 “fraud and deception” C&D from New Hampshire
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 securities fraud alert from Australia
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…]
Joseph Cammarata found guilty on all counts of tax fraud
Former Investview CEO Joseph Cammarata has been found guilty on all five counts of tax fraud. [Continue reading…]
GSPartners securities fraud warning from Australia
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 securities fraud cease and desist from Arkansas
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 loses .COM website domain, .ORG still up
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…]
Passivo Ponzi scheme collapses, website pulled
The Passivo Ponzi scheme appears to have collapsed.
Sometime recently Passivo’s website has been pulled. Attempts to visit the site return an unscheduled maintenance exit-scam message: [Continue reading…]
Capitalvest Pro scam warning from New Zealand
Capitalvest Pro has received a scam warning from New Zealand.
As per the Financial Markets Authority’s November 20th warning, Capitalvest Pro [Continue reading…]
