Joann Francis Smith
Associated companies: GSPartners
45Scam score
1,089Reported victims
Profile
Joann Francis Smith served as a promoter for GSPartners, a company that became the subject of securities fraud warnings from Quebec regulators. She was involved in promoting the company's operations before regulatory authorities issued warnings about potential securities violations.
Timeline
- 2024Identified as promoter for GSPartners
- 2024Quebec regulators issued securities fraud warnings regarding GSPartners operations
Frequently Asked Questions
- Who is Joann Francis Smith?
- Joann Francis Smith served as a promoter for GSPartners, a company that became the subject of securities fraud warnings from Quebec regulators. She was involved in promoting the company's operations before regulatory authorities issued warnings about potential securities violations.
- What is Joann Francis Smith's fraud risk rating?
- Joann Francis Smith has a scam score of 45/100 (medium risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is Joann Francis Smith associated with?
- Joann Francis Smith is associated with the following companies or entities: GSPartners.
- How many investigations mention Joann Francis Smith?
- ScamTelegraph has published 1 investigative article mentioning Joann Francis Smith, including: 52 GSPartners securities fraud website warnings from Quebec.