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!
Short Update
We will prepare and publish a detailed update on the GSPartners Group over the next few days. In this respect, we can only present our preliminary assessment here. Registered members are informed on the G999 website that they can log in via GSPRO website (GSPRO.network) with their original credentials and access their assets. This website is operated by GS Digital Partners LLC, registered in Georgia.
In order to make sure all KYCed customers or members registered with GSPartners.global Platform are able to access their deposits or products held within GSPartners.Global platfrom are pleased to go to GSPRO.network “platform” with their original credentials in able to allocate their deposits, products, withdrawals. In case you are not able to allocate or access your profile with original credentials, please direct any questions or request refunds which will be provided upon request.
Information on the G999 website (link)
The following warnings from U.S. regulators against GSPartners, its mastermind Josip Heit and other Defendants were issued in 2023. Some of them only towards the end of 2023. Apparently there has been a broad movement in the U.S. against Josip Heit’s GSPartner scheme. We do not know whether this is related to reports from BehindMLM and the warnings from FinTelegram. The fact is that the reports and warnings in this regard have apparently been classified or confirmed as correct by the U.S. regulators.
Read our warnings against GSPartners and G999 here.
The U.S. Warnings Against GSPartners And Josip Heit
Below are the links to the filings to the Cease and Desist Orders:
- Alabama Securities Commission (Respondents: GS Partners Global, Wealthbuilders Worldwide, Josip Heit, Nathaniel Hines, Jr., Jeanette Morgan Hines, Del Frank Lewis, and Diana L. Lewis).
- Arizona Corporation Commission: Temporary Order to Cease and Desist (Respondents: Swiss Valorem Bank Ltd., GSB Gold Standard Corporation AG, GSB Gold Standard Pay Ltd. Acting Under the Brand GSDEFI, Josip Heit, and Tannisha Glaspie).
- Arkansas Securities Department (Respondents: GS Partners Global, Swiss Valorem Bank, and Josip Heit).
- California Department of Financial Protection and Innovation (Respondents: GSB Gold Standard Bank Ltd. d/b/a GS Partners, GSP, and Gold Standard Partners, Swiss Valorem Bank Ltd., Josip Heit, Bruce Innes Wylde Hughes, and Dirc Zahlmann).
- Florida Office of Financial Regulation (Respondents: GSB Gold Standard Bank Ltd d/b/a GS Partners, GSB Gold Standard Corporation AG, GSB Standard Corporation USA, Swiss Valorem Bank Ltd., Wealthbuilders Worldwide, Josip Heit, Brian Cromley, and Ruel Milson).
- Kentucky Department of Financial Institutions: (Respondents: GS Partners Global and Josip Heit).
- New Hampshire Bureau of Securities Regulation: (Respondents: GSB Gold Standard Bank Ltd. d/b/a GS Smart Finance, Gold Standard Partners, GSPartners, GS Partners, and GSP, GSB Gold Standard Banking Corporation PLC, GSB Gold Standard Corporation AG, GSB Gold Standard Pay Kommanditbolag a/k/a GSB Gold Standard Pay, GSB Gold Standard Pay Ltd. Acting Under the Brand Name GSDEFI, GSB Gold Standard Trade, Swiss Valorem Bank Ltd., Josip Heit, Bruce Innes Wylde Hughes, Aline Lima, and Dirc Zahlmann).
- Texas State Securities Board: (Respondents: GSB Gold Standard Bank Ltd d/b/a GS Smart Finance, Gold Standard Partners, GSPartners, GS Partners, and GSP, GSB Gold Standard Banking Corporation PLC, GSB Hold Standard Corporation AG, GSB Gold Standard Pay Kommanditbolag a/k/a GSB Gold Standard Pay, GSB Gold Standard Pay Ltd. Acting Under the Brand Name GSDEFI, GSB Gold Standard Trade, Swiss Valorem Bank Ltd, Josip Dortmund Heit, Bruce Innes Wylde Hughes, Aline Lima, and Dirc Zahlmann).
- Washington State Department of Financial Institutions: (Respondents: Swiss Valorem Bank Ltd., GSB Gold Standard Bank Ltd., Josip Heit, and Stephn McNeal).
- Wisconsin Department of Financial Institutions: (Respondent: GSB Gold Standard Bank Ltd. d/b/a GSPartners, GSP, and Gold Standard Partners).
Read about the SLAPP attack against BehindMLM here.
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If you have any information about GSPartners, Josip Heit, and their activities, please let us know via our whistleblowing system, Whistle42.
