Tag: behindmlm

Josip Heit perhaps holds the record for the collection of regulatory warnings against him and his schemes. Most recently, several U.S. regulators have issued Cease and Desist Orders against Heit personally and his schemes GSPartners, G999, Swiss Valorem Bank, and others. Regulators from other regulatory regimes had previously issued warnings. Heit is using his German law firm IrleMoser to SLAPP attack critics. Bing has described Heit as follows.

Selecting an appropriate law firm is crucial for entrepreneurs, particularly in high-risk sectors where business operations might straddle the fine line of legality. In such environments, some law firms play a key role in enabling operators of unregulated financial services or crypto MLM ventures to confront their detractors aggressively. One notable instance is Josip Heit of GSPartners, who relies on the Berlin-based law firm IrleMoser.

In a David versus Goliath showdown, BehindMLM, a veteran watchdog of the MLM world, stands against Josip Heit and the GSPartners scheme. The platform has evolved into a bastion of consumer awareness, particularly in unmasking MLM-related financial fraud. Heit and his German law firm, Irle Moser, are known for their aggressive approach against critical media. FinTelegram is also a constant target.

Since mid-March 2018 we are digging deep in the Crypto-MLM schemes as well as the ICO-scams. Thanks to our work...