GSPartners

GSPartners victims sought as Texas issues executive bans

Several respondents in the Texas State Securities Board’s previously issued GSPartners emergency cease and desist order have lost their right to appeal. These include GSPartners executives Dirc Zahlmann, Bruce Hughes and Aline Lima, as well as the failed Swiss Valorem Bank rebrand. On April 12th Joe Rotunda, the Texas State Securities Board’s Enforcement Director, confirmed […]

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Reddit, Yelp & other platforms file amicus brief in GSB NYSC appeal

Reddit, Yelp, GlassDoor, Indeed, TripAdvisor and the PubPeer Foundation have collectively filed an amicus brief in BehindMLM’s GSB Gold Standard Corporation appeal. In their capacity as a “group of online speech platforms with millions of daily users”, brief movants (amici) above seek to address an “important question”; What standard New York courts should use to

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Billionico hires banned mutual fund rep as “elite coach”

On April 1st GSPartners spinoff Billionico announced it had hired Alfredo Pino. An accompanying press-release claimed Pino, who also goes by Alfie Pino, had been hired to “mentor elite education teams”. Alfie Pino has extensive coaching experience, specializing in all things cryptocurrency. He was teaching, helping students navigate the ever-changing rapids of the blockchain industry

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Inside BCSC’s investigation into GSPartners & promoters

The British Columbia Securities Commission has published reasoning behind its decision to extend a temporary order. The order, issued on November 16th, 2023, prohibits promotion of GSPartners’ “MetaCertificates” unregistered securities offering. Specific breaches of British Columbia law cited by the BCSC included: illegal distribution of securities; illegal trading of securities; prohibited representations; and fraud In

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Andrew Eaton claims GSPartners settling with US regulators

Andrew Eaton has claimed GSPartners is on the verge of negotiating settlements with US regulators. Eaton, a top earner in the fraudulent investment scheme, leads a group of South African promoters under “GIHugeness” branding. Speaking on an April 3rd “GIHugeness” GSPartners call, Eaton claimed; Once everything is settled everything goes back to normal. But we

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GSPartner’s GSTrade securities fraud warning from Canada

GSPartner’s GSTrade platform has received a securities fraud warning from Alberta, Canada. On or around March 15th, the Alberta Securities Commission added GSTrade to its Investment Caution List. The ASC advises; To help inform and protect investors, the ASC provides a list of companies and individuals that are not registered with the ASC and that

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GSPartners covers up BDSwiss lies with Skyground Group

On January 25th the brokerage BDSwiss confirmed it never had a partnership with GSPartners. On January 30th BehindMLM learned of BDSwiss’ announcement and covered GSPartners’ deception. It wasn’t the first time owner Josip Heit had been caught lying about business partnerships. Following BDSwiss’ announcement, GSPartners is now covering up its lies through a new Skyground

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BDSwiss publicly confirms no partnership with GSPartners Ponzi

Earlier this month BDSwiss Support began confirming it had no partnership with GSPartners through support tickets. Now the broker has issued a public statement reiterating no partnership ever existed. BDSwiss clarified its relationship with GSPartners in a January 25th “Important announcement about BDSwiss associates“; Dear valued clients and friends, It has come to our attention

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