Tag: GS Digital Partners

U.S. Cease-and-Desist Orders Validate Blacklisting of Crypto MLM Scheme GSPartners!

MLM Schemes tamir - January 8, 2024

The G999 website currently states that the GSPartners.global platform can no longer be used by its registered members due to various cease and desist orders. The once disputed blacklisting of GSPartners by FinTelegram has been confirmed as justified, following multiple cease-and-desist orders from various U.S. state regulators against the scheme and its mastermind Josip Heit. Read our update!

Black Rating: Urgent Warning Against Crypto Payment Processor G999 And Associated MLM Schemes!

FinTelegram tamir - August 29, 2023

In January 2023, FinTelegram warned against G999, allegedly a blockchain-based peer-to-peer electronic cash system. It is part of the group of the GSPartners Group of Josip Heit. Recently, the Ontario Securities Commission (OSC), the British Colombia Securities Commission (BCSC), the Alberta Securities Commission (ASC), and the Financial and Consumer Affairs Authority of Saskatchewan (FCAA) warned against G999 and associated MLM schemes.

FinTelegram is a cyberfinance intelligence and compliance platform investigating financial crime, regulatory violations, and the rails, entities, and ecosystems that facilitate them. Combining investigative journalism, whistleblower intelligence, and forensic compliance analysis, we map risk across payments, banking, crypto, and offshore structures to support transparency, accountability, and informed action.

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