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.