Josip Heit has deserted 4 GSB Gold Commonplace Company associated firms.
From UK Corporations Home data;
Josip Heit (proper), of Croatian nationality, is listed as a Director in all 4 firms.
Sanjay Nath, a purported UK nationwide and long-time confederate of Heit’s, is listed as a Director and Secretary of GSB Gold Commonplace PLC.
Heit is a Director in GSB Monetary Companies LTD and GSB Gold Commonplace B Company LTD, two energetic GSB associated shell firms that each within the strategy of being struck off Corporations Home over lengthy overdue filings.
Different GSB associated shell firms registered within the UK embody GS Chain PLC (energetic), and GS&IB Fintech LTD (dissolved August 2023).
Whereas the specifics aren’t recognized, the GSB UK firms are believed to be a part of a wider community of shell firms used to launder GSPartners investor funds.
GSPartners was a fraudulent funding scheme run by Heit as a part of GSB Gold Commonplace Company.
Following over a dozen regulatory fraud warnings all through 2023, GSPartners collapsed in December 2023.
YouTube not too long ago terminated GSB Gold Commonplace Company’s official YouTube channel. GSPartners’ social media accounts had been additionally not too long ago renamed and scrubbed of content material.
After GSPartners there was a short-lived GSPro reboot. Presently GSB and Heit proceed to defraud buyers outdoors of the US and Canada by means of Billionico and Auratus Gold.
Billionico began off as a suspected GSPartners backdoor for US and Canadian buyers. It then turned a bizarre culty membership scheme pitched at South Africans.
Billionico recruitment in South Africa is believed to have halted following a GSPartners associated arrest final month.
Auratus Gold was a faux gold fraudulent funding scheme primarily pitched at Australians. New shell firms hooked up to Auratus Gold embody:
- Helvetic Digital Finance AG (Switzerland)
- TAS Helvetic Gold Buying and selling LLC (Dubai)
- DX and One Belief LTD (Bulgaria)
- MTX Finance LLC (Montana, US) and
- Hyperlink Genius Portal LLC (Dubai)
The funding facet of Auratus Gold collapsed on June twenty second.
