3 GSPartners MLM Promoters get into big doo doo for promoting and Illegal Investment Scam to British Columbia, Canada residents.
GSPartners, GSB Gold Standard Bank Ltd, GSB Gold Standard Corporation AG, Swiss Valorem Bank Ltd., Haidy Nitsa Nakos, Tanya Sue Cloete, and James Bruce Gardiner [Temporary Order]
According to BCSC…
Vancouver – The B.C. Securities Commission (BCSC), as part of a coordinated U.S.-Canada enforcement action, has issued a temporary order against three B.C. residents and several related internationally-based companies to stop the promotion of an investment product called “MetaCertificates.”
MetaCertificates show many of the typical signs of fraud, and investors have recently experienced unexpected losses and problems receiving promised returns. The BCSC has evidence suggesting that a significant number of B.C. investors have purchased MetaCertificates.
MetaCertificates and other investment products are being promoted through a multi-level marketing network, which provides commissions to promoters for purchases resulting from their referrals.
This basically means ponzi scheme pretending to be big Investment Hot Deal!
The MLM Gang above have been ordered by British Columbia’s Securities Commission from promoting GSPartners or any other investment scam.
Temporary order against the 3 MLM GSPartners Promoters from BC expires on Dec 1st and after that point further legal action will be taken against them.
GSPartners was created by Josip Heit (Karatbars International) back in April 9, 2020 and has ties to Romanian Mafia.
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