(Q117485728)

English

GSPartners

No description defined

GSB
Gold Standard Bank
Swiss Valorem Bank
Lydian World
Gold Standard Trade
G999
GSPro

In more languages

Statements

multi-level marketing company

0 references

0 references

significant event

15 June 2022

applies to jurisdiction

Central Bank of the Comoros

1 reference

https://behindmlm.com/companies/gsb-gold-standard-bank-dafri-bank-fraud-warnings-issued/

9 March 2023

applies to jurisdiction

Autorité des marchés financiers

1 reference

https://lautorite.qc.ca/en/general-public/media-centre/investor-warnings?tx_solr%5Bq%5D=gspartners.global

19 May 2023

applies to jurisdiction

Alberta Securities Commission

1 reference

https://www.asc.ca/en/Enforcement/Investment-Caution-List

30 May 2023

applies to jurisdiction

British Columbia

British Columbia Securities Commission

1 reference

https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2023/gspartners

25 July 2023

applies to jurisdiction

Ontario Securities Commission

1 reference

https://www.osc.ca/en/investors/warnings/gspartners-aka-swiss-valorem-bank

27 December 2023

applies to jurisdiction

Arizona Corporation Commission

1 reference

https://www.azcc.gov/news/2023/12/26/investor-alert-commission-cautions-investors-about-an-alleged-ongoing-crypto-scheme

cease and desist

6 June 2023

applies to jurisdiction

Secretary of State of Mississippi

1 reference

https://www.sos.ms.gov/press/mississippi-secretary-state-issues-cease-and-desist-order-against-gs-partners-global-josip

cease and desist

17 November 2023

applies to jurisdiction

1 reference

https://www.doah.state.fl.us/FLAID/OFR/2023/OFR_118942_11172023_055205.pdf

cease and desist

16 November 2023

applies to jurisdiction

Arizona Corporation Commission

1 reference

https://docket.images.azcc.gov/E000032154.pdf?i=1700512389846

cease and desist

16 November 2023

applies to jurisdiction

1 reference

https://sos.nh.gov/media/xmfoiiwp/enforceord_i-2023-000033.pdf

15 November 2023

applies to jurisdiction

Australian Securities and Investments Commission

1 reference

https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!https-gspartners-global-1375

cease and desist

22 November 2023

applies to jurisdiction

1 reference

https://securities.arkansas.gov/wp-content/uploads/2023/11/Cease-and-Desist-Order-GS-Partners-et-al.pdf

cease and desist

17 November 2023

applies to jurisdiction

1 reference

https://dfi.wi.gov/Pages/About/NewsEvents/NewsReleases/20231117GSPartners.aspx

7 February 2024

applies to jurisdiction

1 reference

https://www.fma.govt.nz/library/warnings-and-alerts/gs-partners/

cease and desist

16 November 2023

applies to jurisdiction

Texas State Securities Board

1 reference

https://ssb.texas.gov/sites/default/files/2023-11/ENF_23_CDO_1879.pdf

cease and desist

16 November 2023

applies to jurisdiction

1 reference

https://asc.alabama.gov/wp-content/uploads/2023/11/CD-2023-0021.pdf

22 November 2023

applies to jurisdiction

Financial Sector Conduct Authority

1 reference

https://www.fsca.co.za/News%20Documents/FSCA%20Press%20Release%20-%20FSCA%20warns%20the%20public%20against%20GS%20Partners%20-%2022%20November%202023.pdf

official website

http://g999main.net

0 references

Sitelinks

Wikipedia(0 entries)

Wikibooks(0 entries)

Wikinews(0 entries)

Wikiquote(0 entries)

Wikisource(0 entries)

Wikiversity(0 entries)

Wikivoyage(0 entries)

Wiktionary(0 entries)

Multilingual sites(0 entries)

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