Billionico has blocked Texas residents following its inclusion in a securities fraud order.
Billionico was cited in an April twenty second emergency stop and desist order, issued by the Texas State Securities Board (TSSB).
Billionico was a named Respondent within the order. Billionico is fronted by German nationwide Daniel von Lison (proper), additionally a named Respondent.
TSSB tied Billionico to Auratus and Terry Lee, two moreover named Respondents.
Since issuing of TSSB’s emergency stop and desist fraud order, Billionico has begun actively blocking Texas residents.
That is vital, as securities legislation and regulation is materially the identical throughout all fifty US states.
Neither GSPartners, Auratus, Billionico, GSB Gold Customary Company or proprietor Josip Heit (proper) are registered to supply securities in any US state.
Each Billionico and Auratus are fraudulent funding schemes tied to Josip Heit and GSB Gold Customary Company.
Billionico initially emerged as a possible GSPartners backdoor for US and Canadian residents. Auratus has since emerged as a reboot of Heit’s collapsed GSPartners fraudulent funding scheme.
Following TSSB’s fraud order, additional particulars of Auratus have emerged.
Auratus’ web site supplied a slew of recent related shell corporations;
- Helvetic Digital Finance AG (Switzerland)
- TAS Helvetic Gold Buying and selling LLC (Dubai)
- DX and One Belief LTD (Bulgaria)
- MTX Finance LLC (Montana, US)
- Hyperlink Genius Portal LLC (Dubai)
Auratus advertising and marketing displays cite TAS Pay as a “decentralized cost resolution” via which cryptocurrency invested into Auratus is laundered.
Auratus falsely claims TAS Pay operates “in partnership with worldwide regulated establishments” (no companions or regulated establishments are named).
Auratus’ fraudulent funding scheme sees members make cryptocurrency investments of as much as €10,000 EUR.
Auratus represents members are investing in gold:
What Auratus members are literally investing in although is TAS Gold, a shit token created by Auratus.
Auratus runs a easy “staking” mannequin Ponzi scheme. Members spend money on TAS Gold, park it with Auratus and accumulate a passive return.
As per Auratus’ advertising and marketing nomenclature above, its funding scheme is dressed as much as faux members are investing in “vaulted” gold.
Auratus not being registered to supply securities in any jurisdiction means it operates illegally in any nation with a regulated monetary market. This contains the US and Canada, who have been first to concern GSPartners and GSB Gold Customary Company fraud warnings.
In a foolish try at pseudo-compliance, Auratus requires buyers to declare they don’t seem to be US or Canadian residents.
I say foolish as a result of nearly all of GSPartners buyers (now victims) have been US and Canadian residents.
Following TSSB’s order, each Billionico and Auratus are assumed to be DOA. Pending any additional updates we’ll preserve you posted.