The UK’s FCA has issued multiple securities fraud warnings against GSB Gold Standard Corporation associated companies.

On March 21st the FCA issued fraud warnings against
G999
,
Lydian World
and
Gold Standard Trade
(aka GSTrade).

GSB Gold Standard Corporation is a German company owned by Josip Heit (right).

G999 is the failed cryptocurrency used to defraud investors through the
original iteration of GSPartners

Lydian World
was an NFT spinoff, launched after it became apparent G999 had collapsed

GSTrade is an internal exchange linked to GSB Gold Standard Corporation and associated companies

The FCA warns the above GSB Gold Standard Corporation companies “is not authorised” and “may be targeting people in the UK.”

This firm may be providing or promoting financial services or products without our permission.

You should avoid dealing with this firm and beware of scams.

GSPartners was the central fraudulent invest scheme run through GSB Gold Standard Corporation.

After collapsing last year, GSPartners was
rebooted as GSPro.
Following the termination of
US
and
Canadian
investors, GSPro has been dead in the water.

GSPartners’ original “gspartners.global” domain was
abandoned
last week.

Billionico
emerged as a possible reboot but seems to have been abandoned. There is chatter of GSBDSwiss being resurrected but I haven’t seen anything to confirm.

Outside of the UK GSB Gold Standard Corporation has received fraud warnings from thirteen US states.

Texas
 described GSPartners as “various fraudulent investment schemes that are threatening immediate and irreparable harm”

Washington
 described GSPartners’ MLM business as “fraudulent activity”

Alabama claims GSPartners was “evading Alabama laws and making guarantees that are unrealistic”

California described GSPartners as a “fraudulent crypto investment scheme”

Kentucky
 asserted GSPartners “acted as an unregistered issuer of unregistered securities through its publicly available websites”

Wisconsin
 described GSPartners as a “global fraud scheme”

Arkansas
 claimed GSPartners is “perpetrating numerous fraudulent investment schemes that are threatening immediate and irreparable harm to investors”

New Hampshire
 accused GSPartners of “fraud and deception”

Arizona
 determined GSPartners’ threat to “public welfare requires immediate action” and

Florida’s undercover investigation
 into GSPartners revealed “
unlawful activities
“

Mississippi 
described GSPartners’ Ponzi scheme
 as the “offering and selling fraudulent (of) certificates tied to digital assets”

Georgia
 fined GSPartners, Josip Heit and Michael Dalcoe $500,000 for securities fraud

Massachusetts’ Attorney General’s Office 
counted GSPartners in a list of “crypto scams”

An 
ongoing US federal investigation into GSPartners and Heit
 is also underway.

Outside of the US and the UK, six Canadian provinces have issued GSPartners fraud warnings (
British Columbia
,  
Ontario
, Alberta (
G999 
 
GSTrade
 and 
GSPartners

🤖 Quick Answer

What fraud warnings has the UK's FCA issued against GSB Gold Standard Corporation?
The FCA issued multiple securities fraud warnings on March 21st against G999 cryptocurrency, Lydian World NFT platform, and GSTrade exchange, all associated with German company GSB Gold Standard Corporation owned by Josip Heit, warning they are unauthorized and may target UK residents.

What is G999 in relation to GSB Gold Standard Corporation?
G999 is a failed cryptocurrency previously used to defraud investors through GSPartners' original iteration, associated with GSB Gold Standard Corporation's fraudulent operations.

What role does Lydian World play in GSB Gold Standard Corporation's structure?
Lydian World is an NFT-based spinoff launched by GSB Gold Standard Corporation after G999 cryptocurrency collapsed, representing an attempt to continue operations through alternative financial products.

**What is GSTrade's

🔗 Related Articles

- GSPartners securities fraud warning from AB, Canada
- Karatbars International securities fraud warning from Alberta, CA
- Auratus Review: Fake gold investment fraud
- GSPartners’ G999 securities fraud warning from Canada
- Canadian regulator requests GSPartners investor contact