Home
Random
Nearby
Log in
Settings
Donate
About Wikidata
Disclaimers
Search
(Q117485728)
Watch
English
GSPartners
No description defined
GSB
Gold Standard Bank
Swiss Valorem Bank
Lydian World
Gold Standard Trade
G999
GSPro
Billionico
Auratus
In more languages
edit
Statements
instance of
multi-level marketing company
0 references
founded by
Josip Heit
0 references
significant event
market warning
point in time
15 June 2022
applies to jurisdiction
Comoros
authority
Central Bank of the Comoros
1 reference
reference URL
https://behindmlm.com/companies/gsb-gold-standard-bank-dafri-bank-fraud-warnings-issued/
market warning
point in time
9 March 2023
applies to jurisdiction
Quebec
authority
Autorité des marchés financiers
1 reference
reference URL
https://lautorite.qc.ca/en/general-public/media-centre/investor-warnings?tx_solr%5Bq%5D=gspartners.global
market warning
point in time
19 May 2023
applies to jurisdiction
Alberta
authority
Alberta Securities Commission
1 reference
reference URL
https://www.asc.ca/en/Enforcement/Investment-Caution-List
market warning
point in time
30 May 2023
applies to jurisdiction
British Columbia
authority
British Columbia Securities Commission
1 reference
reference URL
https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2023/gspartners
market warning
point in time
25 July 2023
applies to jurisdiction
Ontario
authority
Ontario Securities Commission
1 reference
reference URL
https://www.osc.ca/en/investors/warnings/gspartners-aka-swiss-valorem-bank
market warning
point in time
27 December 2023
applies to jurisdiction
Arizona
authority
Arizona Corporation Commission
1 reference
reference URL
https://www.azcc.gov/news/2023/12/26/investor-alert-commission-cautions-investors-about-an-alleged-ongoing-crypto-scheme
cease and desist
point in time
6 June 2023
applies to jurisdiction
Mississippi
authority
Secretary of State of Mississippi
1 reference
reference URL
https://www.sos.ms.gov/press/mississippi-secretary-state-issues-cease-and-desist-order-against-gs-partners-global-josip
cease and desist
point in time
17 November 2023
applies to jurisdiction
Florida
1 reference
reference URL
https://www.doah.state.fl.us/FLAID/OFR/2023/OFR_118942_11172023_055205.pdf
cease and desist
point in time
16 November 2023
applies to jurisdiction
Arizona
authority
Arizona Corporation Commission
1 reference
reference URL
https://docket.images.azcc.gov/E000032154.pdf?i=1700512389846
cease and desist
point in time
16 November 2023
applies to jurisdiction
New Hampshire
1 reference
reference URL
https://sos.nh.gov/media/xmfoiiwp/enforceord_i-2023-000033.pdf
market warning
point in time
15 November 2023
applies to jurisdiction
Australia
authority
Australian Securities and Investments Commission
1 reference
reference URL
https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!https-gspartners-global-1375
cease and desist
point in time
22 November 2023
applies to jurisdiction
Arkansas
1 reference
reference URL
https://securities.arkansas.gov/wp-content/uploads/2023/11/Cease-and-Desist-Order-GS-Partners-et-al.pdf
cease and desist
point in time
17 November 2023
applies to jurisdiction
Wisconsin
1 reference
reference URL
https://dfi.wi.gov/Pages/About/NewsEvents/NewsReleases/20231117GSPartners.aspx
market warning
point in time
7 February 2024
applies to jurisdiction
New Zealand
1 reference
reference URL
https://www.fma.govt.nz/library/warnings-and-alerts/gs-partners/
cease and desist
point in time
16 November 2023
applies to jurisdiction
Texas
authority
Texas State Securities Board
1 reference
reference URL
https://ssb.texas.gov/sites/default/files/2023-11/ENF_23_CDO_1879.pdf
cease and desist
point in time
16 November 2023
applies to jurisdiction
Alabama
1 reference
reference URL
https://asc.alabama.gov/wp-content/uploads/2023/11/CD-2023-0021.pdf
market warning
point in time
22 November 2023
applies to jurisdiction
South Africa
authority
Financial Sector Conduct Authority
1 reference
reference URL
https://www.fsca.co.za/News%20Documents/FSCA%20Press%20Release%20-%20FSCA%20warns%20the%20public%20against%20GS%20Partners%20-%2022%20November%202023.pdf
market warning
point in time
21 March 2024
applies to jurisdiction
United Kingdom
authority
Financial Conduct Authority
1 reference
reference URL
https://www.fca.org.uk/news/warnings/g999-https-g999mainnet
official website
http://g999main.net
0 references
Sitelinks
Wikipedia
(0 entries)
edit
Wikibooks
(0 entries)
edit
Wikinews
(0 entries)
edit
Wikiquote
(0 entries)
edit
Wikisource
(0 entries)
edit
Wikiversity
(0 entries)
edit
Wikivoyage
(0 entries)
edit
Wiktionary
(0 entries)
edit
Multilingual sites
(0 entries)
edit