Auratus Review: Fake gold investment fraud

/ Frauds, GSPartners, MLM Reviews / By


Auratus fails to produce possession or authorities information on its website online.

Auratus’ website online space (“auratus.gold”), was privately registered on November twenty ninth, 2023.

Auratus passed off following the collapse of the GSPartners fraudulent funding scheme.

GSPartners was an MLM crypto Ponzi scheme run by means of GSB Gold Regular Firm. Every companies are owned by German nationwide Josip Heit (correct).

GSPartners provided consumers, primarily throughout the US and Canada, weekly passive returns by means of “metacertificates“.

Regulators in Canada began cracking down on GSParners and Josip Heit in early 2023.

In response to the preliminary Canadian regulatory fraud warnings, GSPartners tried to rebrand as Swiss Valorem Monetary establishment in Might 2023.

Swiss Valorem Monetary establishment flopped and was shortly abandoned. GSPartners continued to defraud prospects under its distinctive determine.

By October 2023 the stress of regulatory fraud investigations into GSPartners began to emerge. On October third, 2023 GSPartners disabled weekly ROI funds.

In November 2023, info broke of a lot of US regulatory fraud investigations into GSPartners and Heit.

Exterior of the US

Amidst the avalanche of regulatory fraud warnings, fines and cease and desist notices, GSPartners collapsed on December sixteenth, 2023.

Heit tried to proceed to run GSPartners and GSPro, nonetheless that was fast lived and didn’t go anyplace.

US and Canadian GSPartners investor accounts have been terminated on December twentieth, 2023 and February twelfth, 2024 respectively.

In March 2024 Billionico emerged as a attainable backdoor reboot for US and Canadian GSPartners consumers.

The Texas State Securities Board issued a Billionico securities fraud warning on April twenty second, 2024. Billionico is believed to have been quietly abandoned shortly after.

Auratus emerged in or spherical mid April 2024. New shell companies associated to Auratus’ launch embrace:

  • Helvetic Digital Finance AG (Switzerland)
  • TAS Helvetic Gold Shopping for and promoting LLC (Dubai)
  • DX and One Perception LTD (Bulgaria)
  • MTX Finance LLC (Montana, US) and
  • Hyperlink Genius Portal LLC (Dubai)

Auratus and advisor Terry Lee have been named in TSSB’s Billionico securities fraud order;

On April 19, 2024, Billionico Academy began offering investments in a digital gold vault issued by Respondent Auratus, represented by Terry Lee, that purportedly secures bodily gold and generates passive income using fintech and blockchain experience.

The investments throughout the digital gold vault are being illegally, deceptively and fraudulently provided in Texas and the Securities Commissioner is coming into this Emergency Cease and Desist Order to stop the scheme and defend most of the people from speedy and irreparable harm.

Every Billionico and Auratus have since blocked Texas residents from visiting their website online:

Furthermore, Auratus states on its website online;

Auratus.gold associates (along with these of enterprise nature) are NOT AUTHORIZED and are prohibited by Auratus.gold To say that Auratus.gold is useful by any financial regulator physique is strictly forbidden.

This website online, and any merchandise inside, often aren’t purported to be accessed by USA or Canadian based totally people.

On its website online Auratus provides a “licensed imprint” half. It’s a licensed requirement in German-speaking worldwide places.

Although he’s based totally out of Dubai, by means of acknowledged and unknown shell companies Josip Heit is believed to be behind Auratus.

Auratus is in the meanwhile being promoted in secret by largely Australian and New Zealand former GSPartners consumers.

Auratus simply is not registered to produce securities in Australia or New Zealand.

Since GSPartners’ collapse ultimate yr, Heit has not made any public appearances. Heit’s acknowledged journey has been restricted to worldwide places and jurisdictions that might not have extradition treaties with the US (Dubai, the Maldives and worldwide waters).

Due to the proliferation of scams, sheltering of wanted fugitives and failure to implement securities fraud regulation, BehindMLM ranks Dubai as a result of the MLM crime capital of the world.

BehindMLM’s pointers for Dubai are:

  1. If any person lives in Dubai and approaches you about an MLM various, they’re making an attempt to rip-off you.
  2. If an MLM agency depends out of or represents it has ties to Dubai, it’s a rip-off.

For those who want to know significantly how that is relevant to Auratus, be taught on for a full evaluation.

Auratus’ Merchandise

Auratus has no retailable companies or merchandise.

Associates are solely able to market Auratus affiliate membership itself.

Auratus’ Compensation Plan

Auratus refers to its passive returns funding scheme as “TAS Vault”.

Auratus associates make investments €150, €500, €2500, €7500 and €10,000 euro equivalents in cryptocurrency into TAS Vault.

That’s completed on the promise of seventy-five periodic passive ROI funds, often known as a “vault cycles”.

Auratus pays its “vault cycle” returns in TAS Gold, an inside token for which no technical particulars have been made public.

The MLM side of Auratus pays on recruitment of affiliate consumers.

Referral Commissions

Auratus associates get hold of a 15% referral price on funding by personally recruited associates.

Referral Price Bonus

If an Auratus affiliate recruits 4 associates who each make investments €500 EUR or additional, they qualify for a 5% referral price bonus for the following 28 days.

Residual Commissions

Auratus pays referral commissions by way of a unilevel compensation development.

A unilevel compensation development places an affiliate on the prime of a unilevel crew, with every personally recruited affiliate positioned immediately under them (diploma 1):

If any diploma 1 associates recruit new associates, they’re positioned on diploma 2 of the distinctive affiliate’s unilevel crew.

If any diploma 2 associates recruit new associates, they’re positioned on diploma 3 and so forth and so forth down a theoretical infinite number of ranges.

Auratus caps payable unilevel crew ranges at 9. Referral commissions are paid as a proportion of invested cryptocurrency all through these 9 ranges as follows:

  • diploma 1 (personally recruited associates) – 15% (paid as a referral price)
  • diploma 2 – 5%
  • ranges 3 to eight – 4%
  • diploma 9 – 3%

Bonus Swimming swimming pools

Auratus presents associates participation in two bonus swimming swimming pools, each made up of 10% of company-wide invested cryptocurrency.

Prime Performers Pool

There are ten affiliate ranks inside Auratus’ Prime Performers Pool:

  1. 1 Star – generate one €500 EUR or additional funding all through your first three unilevel crew ranges and generate €30,000 EUR in downline funding amount
  2. 2 Stars – generate two €500 EUR or additional investments all through your first three unilevel crew ranges and generate €60,000 EUR in downline funding amount
  3. 3 Stars – generate three €500 EUR or additional investments all through your first three unilevel crew ranges and generate €120,000 EUR in downline funding amount
  4. 4 Stars – generate 4 €500 EUR or additional investments all through your first three unilevel crew ranges and generate €250,000 EUR in downline funding amount
  5. 5 Stars – generate 5 €500 EUR or additional investments all through your first three unilevel crew ranges and generate €500,000 EUR in downline funding amount
  6. 6 Stars – generate six €500 EUR or additional investments all through your first three unilevel crew ranges and generate €1,000,000 EUR in downline funding amount
  7. 7 Stars – generate seven €500 EUR or additional investments all through your first three unilevel crew ranges and generate €3,000,000 EUR in downline funding amount
  8. 8 Stars – generate eight €500 EUR or additional investments all through your first three unilevel crew ranges and generate €6,000,000 EUR in downline funding amount
  9. 9 Stars – generate 9 €500 EUR or additional investments all through your first three unilevel crew ranges and generate €12,000,000 EUR in downline funding amount
  10. 10 Stars – generate eleven €500 EUR or additional investments all through your first three unilevel crew ranges and generate €24,000,000 EUR in downline funding amount

If licensed for, the Prime Performers Pool is break up into ten smaller swimming swimming pools and paid out as follows:

  • 1 Stars get hold of a share in 20% of the Prime Performers Pool
  • 2 Stars get hold of a share in 15% of the Prime Performers Pool and the 1 Star pool
  • 3 Stars get hold of a share in 10% of the Prime Performers Pool and the 1 Star and a pair of Star swimming swimming pools
  • 4 Stars get hold of a share in 10% of the Prime Performers Pool and the 1 Star, 2 Star and three Star swimming swimming pools
  • 5 Stars get hold of a share in 10% of the Prime Performers Pool and the 2 Star, 3 Star and 4 Star swimming swimming pools
  • 6 Stars get hold of a share in 10% of the Prime Performers Pool and the three Star, 4 Star and 5 Star swimming swimming pools
  • 7 Stars get hold of a share in 10% of the Prime Performers Pool and the 4 Star, 5 Star and 6 Star swimming swimming pools
  • 8 Stars get hold of a share in 5% of the Prime Performers Pool and the 5 Star, 6 Star and 7 Star swimming swimming pools
  • 9 Stars get hold of a share in 5% of the Prime Performers Pool and the 6 Star, 7 Star and eight Star swimming swimming pools
  • 10 Stars get hold of a share in 5% of the Prime Performers Pool and 7 Star, 8 Star and 9 Star swimming swimming pools

Prime Leaders Pool

There are eleven affiliate ranks inside Auratus’ Prime Leaders Pool

  1. Blue Opal – recruit two associates and generate €30,000 EUR in downline funding amount
  2. Purple Opal – protect two personally recruited associates and generate €60,000 EUR in downline funding amount
  3. Inexperienced Sapphire – recruit 4 associates and generate €120,000 EUR in downline funding amount
  4. White Sapphire – protect 4 personally recruited associates and generate €250,000 EUR in downline funding amount
  5. Blue Ruby – recruit six associates and generate €500,000 EUR in downline funding amount
  6. Purple Ruby – protect six personally recruited associates and generate €1,000,000 EUR in downline funding amount
  7. Inexperienced Emerald – recruit eight associates and generate €3,000,000 EUR in downline funding amount
  8. White Emerald – protect eight personally recruited associates and generate €6,000,000 EUR in downline funding amount
  9. Blue Diamond – recruit ten associates and generate €12,000,000 EUR in downline funding amount
  10. White Diamond – protect ten personally recruited associates and generate €24,000,000 in downline funding amount
  11. Crown Jewel – generate three White Diamond or bigger ranked associates in three recruitment legs

If licensed for, the Prime Leaders Pool is break up into eleven smaller swimming swimming pools and paid out as follows:

  • Blue Opals get hold of a share in 20% of the Prime Leaders Pool
  • Purple Opals get hold of a share in 15% of the Prime Leaders Pool and the Blue Opal pool
  • Inexperienced Sapphires get hold of a share in 10% of the Prime Leaders Pool and the Purple Opal and Blue Opal swimming swimming pools
  • White Sapphires get hold of a share in 10% of the Prime Leaders Pool and the Inexperienced Sapphire, Purple Opal and Blue Opal swimming swimming pools
  • Blue Rubys get hold of a share in 10% of the Prime Leaders Pool and the White Sapphire, Inexperienced Sapphire and Purple Opal swimming swimming pools
  • Purple Rubys get hold of a share in 10% of the Prime Leaders Pool and the Blue Ruby, White Sapphire and Inexperienced Sapphire swimming swimming pools
  • Inexperienced Emeralds get hold of a share in 10% of the Prime Leaders Pool and the Purple Ruby, Blue Ruby and White Sapphire swimming swimming pools
  • White Emeralds get hold of a share in 5% of the Prime Leaders Pool and the Inexperienced Emerald, Purple Ruby and Blue Ruby swimming swimming pools
  • Blue Diamonds get hold of a share in 5% of the Prime Leaders Pool and the White Emerald, Inexperienced Emerald and Purple Ruby swimming swimming pools
  • White Diamonds get hold of a share in 5% of the Prime Leaders Pool and the Blue Diamond, White Emerald and Inexperienced Emerald swimming swimming pools
  • Crown Jewels get hold of a share in 1% of the Prime Leaders Pool and the White Diamond, Blue Diamond and White Emerald swimming swimming pools

It should be well-known that Auratus’ Prime Leaders Pool ranks gives as a lot as a 101% payout of the ten% company-wide funding funding the Prime Leaders Pool.

This mathematical discrepancy simply is not outlined.

Changing into a member of Auratus

Auratus affiliate membership costs often aren’t disclosed on its website online.

Full participation throughout the attached income various requires a minimal €150 EUR funding in cryptocurrency.

Auratus Conclusion

The TSSB along with Auratus in its Billionico securities fraud cease and desist sums up Auratus with respect to regulatory compliance.

Merely put, Auratus is illegally soliciting funding from prospects on the promise of a passive return, funded by subsequent funding.

Auratus’ promoting ruse sees it signify TAS Gold tokens, which it generates out of thin air on demand, are backed by bodily gold.

In an effort to substantiate this and, additional importantly operate legally, Auratus should register with financial regulators in every jurisdiction it solicits funding in.

Then, and that’s the one possibility to substantiate Auratus is backing up its generated-on-demand TAS Gold tokens with gold, Auratus should file periodic audited financial tales with acknowledged regulators.

For what should be obvious causes, Auratus hasn’t registered with financial regulators and thus doesn’t operate legally in any jurisdiction.

Instead of working legally, Auratus has opted to dam US and Canadian residents. That’s owing to US and Canadian regulators being greater than prone to pile additional securities fraud charges onto Heit and GSB Gold Regular Firm.

Auratus’ advertising and marketing technique primarily depends upon regulators exterior of the US and Canada being gradual to behave.

Fraud aside, this isn’t exactly the inspiration of an expert long-term MLM agency. In that sense Auratus presents itself as additional of a cash-grab, aimed towards what’s left of GSPartners’ additional gullible consumers.

Whereas Heit found fall guys in Dirc Zahlmann and Daniel von Lison to entrance GSPartners and Billionico respectively, this time spherical nobody has raised their hand to entrance Auratus.

From a due-diligence perspective Auratus presenting as a faceless MLM agency is telling.

As a result of it stands the one verifiable earnings coming into Auratus is new funding.

Using new funding to pay TAS Gold withdrawals would make Auratus a Ponzi scheme. With nothing marketed or supplied to retail prospects, the MLM side of Auratus furthermore operates as a pyramid scheme.

As with all MLM Ponzi schemes, as quickly as affiliate recruitment dries up so too will new funding.

This may starve Auratus of ROI earnings, lastly prompting a collapse.

The maths behind Ponzi schemes ensures that when they collapse, the overwhelming majority of people lose money.