GSPartners promoter fraud order from BC, Canada
GSPartners and three Canadian promoters have received a temporary order from the British Columbia Securities Commission.
The order is part of a “coordinated U.S.-Canada enforcement action”, targeting GSPartners. [Continue reading…]
GSPartners securities fraud D&R order from California
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. [Continue reading…]
GSPartners & Michael Dalcoe fraud C&D from Alabama
GSPartners, owner Josip Heit, executive Bruce Hughes and several promoters have received a securities fraud cease and desist order from Alabama. [Continue reading…]
GSPartners & Josip Heit fraud warning from Washington
Washington’s Department of Financial Institutions has issued a fraud warning pertaining to GSPartners and owner Josip Heit. [Continue reading…]
GSPartners & Josip Heit issued fraud C&D in Texas
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; [Continue reading…]
9xProfits securities fraud C&D from Texas
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. [Continue reading…]
TranzactCard hides bank details from consumers (FTC Act?)
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. [Continue reading…]
GSPartners under investigation for fraud in Texas
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. [Continue reading…]
BitSports securities fraud C&D from Texas
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. [Continue reading…]
CashFlow NFT fraud continues with MetaTerra & the SEC
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. [Continue reading…]
