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BCSC issues temporary orders against three B.C. residents and offshore companies they are promoting

Published November 17, 2023 By admin with Comments 0

Categorized as Uncategorized Tagged Canada, government action, GSPartners, Haidy Nitsa Nakos, James Bruce Gardiner, MetaCertificates, MLM, multi level marketing scheme, Tanya Sue Cloete, United States

VANCOUVER, BC, Nov. 16, 2023 /CNW/ - 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…[Continue Reading...]

WA DFI ISSUES ACTION AGAINST GSPARTNERS, CITING CERTIFICATE SALES AND MULTI-LEVEL MARKETING PROGRAM VIOLATE STATE SECURITIES LAW

Published November 17, 2023 By admin with Comments 0

Categorized as Uncategorized Tagged GSPartners, multi-level marketing, United States, violations of securities laws, Washington

OLYMPIA – The Washington State Department of Financial Institutions (DFI) announced today that it has issued an emergency action against Swiss Valorem Bank Ltd., GSB Gold Standard Bank Ltd., Josip Heit, and Stephn McNeal (collectively, “GSPartners”), for violations of securities laws and…[Continue Reading...]

Tag: GSPartners

BCSC issues temporary orders against three B.C. residents and offshore companies they are promoting

WA DFI ISSUES ACTION AGAINST GSPARTNERS, CITING CERTIFICATE SALES AND MULTI-LEVEL MARKETING PROGRAM VIOLATE STATE SECURITIES LAW