GSPartners associates have conceded the corporate is committing securities fraud.
Sadly they’re of the mistaken perception that hiding securities fraud makes it much less unlawful.
As per GSPartners advertising webinars doing the rounds, the corporate has launched a XLT funding brochure by means of its GSWealth backoffice.
As above GSWealth is tied to GSB Gold Commonplace Pay KB, a Swedish shell firm owned by Josip Heit.
GSPartners associates who’ve invested within the Ponzi scheme have entry.
The forty-seven web page brochure is titled “G999 Tower brochure”:
As above, GSPartners is set that no person outdoors of invested associates positive factors entry to it.
Why? I’ll let a GSPartners affiliate clarify, as per an October third advertising video;
[6:40] This provide is structured in a strategy to shield all events.
…
Now shield from what? To guard from folks um um um, considering or or or accusing us of promoting an unregistered safety.
This isn’t a gray space, that is very black and white.
Certainly it’s. BehindMLM has repeatedly known as out GSPartners’ securities fraud. It’s nice to see traders, and by extension GSPartners itself, lastly acknowledge its unregistered securities providing.
[7:18] Josip has spent not simply hours and never simply days, however weeks … and really months on structuring this provide to make sure that every thing is finished legally and in compliance.
So it’s not one thing that’s open to the surface world. That anyone can come (and) purchase XLT from anyplace and participate in it.
Right here’s the factor about securities fraud. Whether or not you do it out within the open or by means of secret brochure’s it’s nonetheless securities fraud.
[9:09] The regulators don’t care what the reason being. They don’t care if it’s a utility for G999, they simply need to know in the event you’re promoting an unregistered safety.
The solely strategy to provide a safety legally is to register with monetary regulators, and supply them and customers will audited monetary stories and full disclosure.
Full disclosure being the alternative of what Heit is doing with GSPartners’ XLT funding scheme.
[7:44] In no way can this doc go into palms of individuals that you just don’t know.
Not working legally and submitting disclosures results in respected firms sending you stop and desists, having to arrange sham banking licenses since you fail the slightest scrutiny, relocating to crime dens like Dubai, and establishing shell firms to cover your precise enterprise operations.
GSPartners is open to the general public and thru funding in GSPartners, members of the general public acquire entry to the XLT funding scheme.
The important thing takeaway there being that GSPartners is accessible to the general public.
On the time of publication GSPartners has offered 3.15 million XLT out of the 70 million it created out of skinny air.
GSPartners’ XLT funding fraud scheme is operated by means of JJJ Holdings (a shell firm owned by Josip Heit), and SAAS Properties.
As per the linked advertising video above, GSPartners continues to promote XLT tokens to associates for $9.53 to $18 every.
Associates should first spend money on G999 tokens, acquired once more from GSPartners.
That is carried out on the promise of an 8% yield, one thing one thing 5% a month for 36% months, 2.5% lifetime… it’s probably not clear.
The slide above particulars particular XLT token funding contracts, which reward associates with greater passive returns over time.
- spend money on and park 2880 XLT or extra with GSPartners for 42 months, and obtain 3000 LP + your preliminary XLT funding quantity
- spend money on and park 4999 XLT or extra with GSPartners for 42 months and obtain a 3% XLT ROI every month for the primary twelve months, a 2% XLT ROI every month for the second twelve months, a 1.25% XLT ROI every month for the final 18 months and 6000 LP + your preliminary funding again
- spend money on and park 9999 XLT or extra with GS Companions for 42 months and obtain a 3% XLT ROI every month for the primary twelve months, a 4% XLT ROI every month for the second twelve months, a 2.5% XLT ROI every month for the final eighteen months and 9000 LP + your preliminary funding again
Legacy Factors (LP) is one other layer of funding tokens inside GSPartners.
GSPartners associates who beforehand invested in G999 tokens mounted contracts have already skilled widespread losses.
G999 debut public buying and selling at $0.0063 again in February. G999 pumped to $0.021 and proceeded to dump to its lowest $0.0023 worth in August.
G999 is presently buying and selling at $0.006.
Since inception GSPartners has did not register with any monetary regulators.
The corporate continues to commit securities fraud in each jurisdiction it operates in.
Replace nineteenth April 2022 – The YouTube channel internet hosting the cited October third GSPartners advertising video has been terminated.
As such I’ve eliminated the beforehand accessible video hyperlink.