GSPartners and 52 web site domains related to it have obtained securities fraud warnings from Quebec’s Autorite des Marches Financiers.
The AMF identifies GSPartners and mother or father firm GSB Gold Customary Financial institution LTD as a “high-risk platform” involving “crypto belongings”.
Gold Customary Financial institution LTD, a shell firm included in Kazakhstan, operates as an umbrella firm for GSPartners and associated entities.
The AMF warns that
GS Companions isn’t registered with the Autorité des marchés financiers (AMF) and isn’t licensed to solicit buyers in Québec.
That is the equal of a securities fraud warning in different jurisdictions. Securities fraud is the strongest indication an MLM firm is working a Ponzi scheme.
The 52 GSPartners domains the AMF associates with GSPartners and GSB Gold Customary Financial institution are:
- gspartners.world – GSPartners’ essential web site
- gstrade.change – GSPartners’ inner change
- increasedollars.com – area redirects to GSPartners referral hyperlink for Lonnie Jerome Wright
- truemoneysavings.com – area disabled
- jamesmoney.com – area redirects to GSPartners referral hyperlink for James Craig Myles
- beyourownbank.data – area redirects to disabled GSPartners referral hyperlink for promoter account “IndigoLife24”
- victoriadean.internet – area redirects to GSPartners referral hyperlink for Victoria Ann Dean
- lifestylecard.data – area disabled, listed on the market
- vctradean.com – area redirects to GSPartners referral hyperlink for Victoria Ann Dean
- kendallhunter.com – area redirects to non-active GSPartners referral hyperlink for promoter account “khunter71”
- joannfsmith.com – area redirects to GSPartners referral hyperlink for Joann Francis Smith
- yourlifestylecard.com – area disabled, listed on the market
- gsbanking.internet – area redirects to GSPartners referral hyperlink for Lebron Oliver Armour
- msvictoriadean.internet – area redirects to GSPartners referral hyperlink for Victoria Ann Dean
- baronegold.com – area redirects to GSPartners referral hyperlink for Gary Antonio Barone
- charleydlewis.com – area redirects to non-active referral hyperlink for GSPartners promoter account “charleydlewis”
- garyfcramer.com – area redirects to GSPartners referral hyperlink for Gary Fredrick Cramer
- ghostd20.com – area redirects to GSPartners referral hyperlink for Tegan Robert Langlois
- goldengrizz.com – area redirects to GSPartners referral hyperlink for Denise Grizzle
- victoriadn.com – area redirects to GSPartners referral hyperlink for Victoria Ann Dean
- pure24kgold.com – area redirects to GSPartners referral hyperlink for Gatha Johnson
- viewtheinfo.com – area redirects to GSPartners referral hyperlink for Judith Marie Embden
- vickidean.com – area redirects to GSPartners referral hyperlink for Victoria Ann Dean
- toriadean.com – area redirects to GSPartners referral hyperlink for Victoria Ann Dean
- skairo.com – area redirects to GSPartners referral hyperlink for Desmond Emmanuel Sosu
- vctradn.com – area redirects to GSPartners referral hyperlink for Victoria Ann Dean
- vctra.com – area redirects to GSPartners referral hyperlink for Victoria Ann Dean
- msvictoriadean.com – area redirects to GSPartners referral hyperlink for Victoria Ann Dean
- johnnybeason.com – area redirects to GSPartners referral hyperlink for Johnny Palmer Beason
- goldbda.com – area redirects to GSPartners referral hyperlink for Joann Francis Smith
- victoriadean.data – area redirects to GSPartners referral hyperlink for Victoria Ann Dean
- smartmoney4you.com – area redirects to GSPartners referral hyperlink for Felesha Audrey Givens
- 24ktrader.com – area redirects to GSPartners referral hyperlink for Verlin William Babb
- whynotlivewell.com – area redirects to disabled GSPartners referral hyperlink for promoter account “8674a2e0-1a19-11eb-a87b-47e127c72dd5”
- save24k.com – area redirects to GSPartners referral hyperlink for Norman Robert Langlois
- thegslife.com – area redirects to GSPartners referral hyperlink for Sim Edward Thomas
- lovefreegold.com – area redirects to non-active referral hyperlink for GSPartners promoter account “urblessed”
- rushgolds.com – area redirects to GSPartners referral hyperlink for Barry Todd Lucas
- yournewmoneysystem.com – area redirects to non-active referral hyperlink for GSPartners promoter account “etolivejr”
- sandigoins.com – area redirects to non-active referral hyperlink for GSPartners promoter account “sandigoins”
- teamdrivenworldwide.com – area redirects to non-active referral hyperlink for GSPartners promoter account “teamdriven”
- goldreservegroup.com – area redirects to GSPartners referral hyperlink for Judith Marie Embden
- 24kgoldsaver.com – area redirects to non-active referral hyperlink for GSPartners promoter account “Stars1man”
- roffandersson.se – area disabled
- wendyconley.com – area redirects to non-active referral hyperlink for GSPartners promoter account “Harrison21”
- goldis.us – area redirects to GSPartners referral hyperlink for promoter account “gwopglobal” (promoter’s identify hidden)
- try24k.com – area redirects to GSPartners referral hyperlink for Robert Norton Allaire
- richcitytrades.com – area redirects to non-active referral hyperlink for GSPartners promoter account “midas1025”
- mygoldmine.on-line – area redirects to GSPartners referral hyperlink for Gail Maureen Heath
- bitcoinwealthbuilding.com – area redirects to non-active referral hyperlink for GSPartners promoter account “Fleden1”
- mylifestyle.reside – area redirects to GSPartners referral hyperlink for Desmond Emmanuel Sosu
- progoldfreedom.com – area redirects to GSPartners referral hyperlink for Rahmesha Laki Johnson
Ten of the fifty GSPartner promoter domains cited by the AMF belong to Victoria Ann Dean.
On Twitter Dean cites herself as a GSPartners promoter based mostly out of the US:
GSPartners is a Dubai-based MLM crypto Ponzi scheme run by Josip Heit.
Initially from Croatia, Heit is believed to carry a German passport.
Since launching in 2020, GSPartners has gone via a number of iterations. The present iteration is “metaverse certificates“.
Metaverse certificates sees GSPartners solicit investments of as much as $200,000 in tether (USDT).
That is finished on the promise of a 300% passive return, paid out over 18 months (click on to enlarge beneath):
As of March 2023, SimilarWeb tracks high sources of site visitors to GSPartners’ web site because the US (69%), Canada (7%), Greece (5%) and Portugal (4%).
GSPartners isn’t registered to supply securities in any jurisdiction.
AMF’s March ninth GSPartners fraud warning follows GSTrade and G999 fraud warnings from Alberta final month.
GSTrade, or Gold Customary Commerce, serves as GSPartners’ inner change.
G999 is a failed cryptocurrency GSPartners launched its first Ponzi iteration round. At time of publication G999 is buying and selling at $0.0028, down from a excessive of two cents when it launched in March 2021.
Regardless of nearly all of GSPartners web site site visitors and investor recruitment happening within the US, US authorities have but to take motion.
