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.
Josip Heit, a controversial figure, has been associated with several business ventures, particularly in the realm of multi-level marketing (MLM). Here are some key points about him:
- GSB Gold Standard Banking Corporation AG:
- Heit incorporated this shell company in December 2017. Initially named GSB Gold Standard Banking Corporation AG, it later underwent a name change to GSB Gold Standard Corporation AG in an attempt to conceal the GSPartners Ponzi scheme.
- The company’s share capital is EUR 8.9 million, and it is involved in the production, import, export, and distribution of chemical products. Interestingly, there is no mention of MLM operations or the G999 Ponzi scheme associated with GSPartners.
- Heit’s filing further reveals a connection between GSB Gold Standard Corporation AG and the Gazella Corporate Capital Group, which finances both domestic and international businesses.
- GSPartners:
- GSPartners, also known as Swiss Valorem Bank, operates as an MLM scheme. Heit is believed to be the primary benefactor behind the corporate dumping of G999 tokens associated with GSPartners.
- The scheme has faced scrutiny, and allegations of a Ponzi nature have been raised against it.
- Financial market regulators in numerous regulatory regimes have issued warnings and cease and desist orders against Josip Heit, GSPartners, G999, and other schemes for violations of financial and securities laws.
- Most recently, GSPartners was renamed GSPro. Regulators have also already issued a Cease and Desist Order against them.
- Legal Disputes:
- Heit and GSPartners filed a complaint against a YouTube content creator, Christopher Saunders, who had exposed their involvement in Ponzi schemes. The complaint was later dropped.
- Evidence from Ovidiu Toma, the ex-Chief Technology Officer of Karatbars International, implicated Heit in alleged misconduct related to the company.
- Heit and his law firm IrleMoser have taken action against the critical review platform BehindMLM and also against the financial intelligence platform FinTelegram with lawsuits and injunctions.
- According to BehindMLM, Heit is also said to have contacts with criminal organizations in Romania. One of his friends is said to be Alex Bodi, a high-ranking member of a criminal organization in Romania.
In summary, Josip Heit’s involvement in MLM schemes and related controversies has made him a subject of interest and scrutiny within the business world.
Josip Heit Key Data
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