GSPartners has disabled its website.
Attempts to visit GSPartners’ previously accessible website at “gspartners.global” now returns a “domain parked” message:
DNS records reveal GSPartners disabled its website on March 13th. The current status of GSPartners’ domain is “ok”, which ICANN states is “the standard status for a domain”.
GSPartners disabling its website follows over a dozen regulatory fraud warnings against it and owner Josip Heit (right).
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 federal investigation into GSPartners and Heit
is also underway.
Outside of the US, six Canadian provinces have issued GSPartners fraud warnings (
British Columbia
,
Ontario
, Alberta (
G999
GSTrade
and
GSPartners
),
Quebec
and
Saskatchewan
), along with
South Africa
,
Australia
and
New Zealand
.
After the Canadian fraud warnings, an attempt to rebrand GSPartners as
Swiss Valorem Bank
was initiated in May 2023. For reasons that haven’t been made public, the rebranding was quickly dropped.
Swiss Valorem Bank’s website was disabled on or around January 3rd, 2024.
GSPartners itself
collapsed
in December 2023. An attempt to reboot as GSPro
flopped
, prompting a suspected third reboot attempt as
Billionico
.
🤖 Quick Answer
What happened to GSPartners' website?GSPartners disabled its website on March 13th. Visitors to gspartners.global now encounter a "domain parked" message. DNS records confirm the website's deactivation, though ICANN maintains the domain status as "ok," indicating standard operational standing despite the site's unavailability.
Why did GSPartners disable its website?
GSPartners disabled its website following multiple regulatory fraud warnings from U.S. state authorities. Texas, Washington, Alabama, and California issued warnings describing the company's business practices as fraudulent investment schemes and unlawful MLM activities threatening consumers with irreparable harm.
Who owns GSPartners?
Josip Heit owns GSPartners. He has faced numerous regulatory fraud warnings alongside the company. Multiple U.S. state authorities have targeted both the organization and Heit personally in their fraud alerts and enforcement actions
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