GSPartners and Swiss Valorem Financial institution have acquired a securities fraud warning from Ontario, Canada.
As per the Ontario Securities Fee’s July twenty fifth, warning;
GSPartners aka Swiss Valorem Financial institution, discovered at gspartners.world, isn’t registered in Ontario to have interaction within the enterprise of buying and selling in securities.
That is the equal of a securities fraud warning in different jurisdictions.
Recruitment of GSPartners buyers in Canada is spearheaded by “Crown Ambassador” Nitsa Nakos.
Initially from British Columbia, Nakos’ FaceBook profile suggests she has fled to Greece.
GSPartners solicited funding in cryptocurrency on the promise of passive returns, paid out over 18 to 24 months (click on under to enlarge).
Amid a barrage of regulatory fraud warnings from Canada; G999, GSTrade from Alberta and GSPartners from Quebec, GSPartners rebranded as Swiss Valorem Financial institution in late Could.
After the Swiss Valorem Financial institution rebrand, GSPartners acquired extra fraud warnings from Alberta, British Columbia and Saskatchewan.
By means of Swiss Valorem Financial institution, shoppers are nonetheless being pitched on passive funding plans:
Swiss Valorem Financial institution operates from GSPartners’ web site area (“gspartners.world”).
Related shell firms embrace GSB Gold Commonplace Company AG (Germany), Swiss Valorem Financial institution LTD (Kazakhstan), IBBP Pay Companies LTD (Kazakhstan), CoinX24 AG (Switzerland) and SVB & GSPartners World Restricted (Hong Kong).
As tracked by SimilarWeb, “gspartners.world” acquired ~568,000 visits all through June 2023. Nearly all of that visitors originated out of the US (62%).
Canada is the second largest supply of GSPartners & Swiss Valorem Financial institution web site visitors, coming in at 6%. Recruitment can also be on the rise in Greece (5%) and Russia (4%).
Neither GSPartners, Swiss Valorem Financial institution or any of its related firms are registered to supply securities in any jurisdiction they solicit funding in.
GSPartners and Swiss Valorem Financial institution are run by former Karatbars Worldwide government Josip Heit.
Heit, initially from Croatia, is believed to carry a German passport.
Lately Heit spends most of his time hiding out in Dubai, from the place GSPartners and Swiss Valorem Financial institution are additionally operated.
