Billionico securities fraud cease & desist from Texas

The GSPartners spinoff Billionico has received a securities fraud cease and desist from Texas.

Named respondents in the Texas State Securities Board’s April 22nd emergency cease and desist order include:

Billionico Academy, aka Billionico

Daniel von Lison (right), aka Daniel Markus Lison, Daniel Markus von Lison, Daniel Freiherr, founder of Billionico

Primus Liquidity Holding Ltd

Elite Club World

Frank Deyle, CEO of Billionico

Christian Cruz Riander, Sales Director of Billionico

Marina Karp (right), aka Marina v. Lison, wife/partner of Daniel von Lison

Scott Ifionayi, African President of Billionico

Christopher Peacock, former GSPartners promoter turned Billionico promoter

Auratus, Hong Kong shell company and

Terry Lee, representative of Auratus

TSSB notes that after it issued a securities fraud emergency cease and desist against GSPartners and owner Josip Heit (right),

Frank Deyle, the Marketing Advisor and Advisory Board Member for Swiss Valorem Bank Ltd and a promoter of products for GS Partners, began promoting Billionico Academy.

Based on collected evidence;

Billionico Academy was initially advertised as an educational platform that issued memberships sold through commissioned sales agents tied to a multilevel marketing scheme.

However, Frank Deyle and others began telling clients it would begin offering investments on April 19, 2024.

On April 19, 2024, Billionico Academy began offering investments in a digital gold vault issued by Respondent Auratus, represented by Terry Lee, that purportedly secures physical gold and generates passive income using fintech and blockchain technology.

The investments in the digital gold vault are being illegally, deceptively and fraudulently offered in Texas
and the Securities Commissioner is entering this Emergency Cease and Desist Order to stop the scheme and protect the public from immediate and irreparable harm.

Billionico hides fraudulent “digital gold vault” investment scheme behind “educational modules”.

Respondent Billionico is promoting educational modules that include the Kickstarter, Catalyst, Accelerator, and Momentum Builder modules.

Billionico’s educational modules cost between 99 to 999 euros each.

The real Billionico business opportunity however is promoted on private corporate calls;

Respondents Billionico, Daniel von Lison, Deyle and Riander are using the corporate video calls to promote the learning modules.

They have also been claiming Respondent Billionico will begin offering investments associated with as many as 15 different businesses.

Respondent Billionico originally planned to begin offering these new products in or around March 2024, but later delayed the launch to April 19, 2024.

On April 19, 2024, Respondents Billionico, Deyle, Daniel von Lison and Rainder announced that clients can purchase investments in a digital gold vault issued by Respondent Auratus.

Investors purchase the use of a digital vault to store gold referred to as the TAS Vault.

The pu

🤖 Quick Answer

What is the nature of the enforcement action against Billionico?

Who are the primary individuals named in the Texas enforcement action?
Named respondents include Daniel von Lison (founder), Frank Deyle (CEO), Christian Cruz Riander (Sales Director), Marina Karp (partner of von Lison), Scott Ifionayi (African President), and Christopher Peacock, a former GSPartners promoter involved with Billionico.

What entities are included in the cease and desist order?
The enforcement action names Billionico Academy, Primus Liquidity Holding Ltd, Elite Club World, Auratus

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