Auratus Gold has obtained a securities fraud warning from New Zealand.
In its September twenty seventh warning, the Monetary Markets Authority (FMA) advises;
We suggest warning when coping with Auratus, or any people or entity selling its services or products.
FMA has been made conscious of personal seminars and webinars being hosted by Auratus promoters in New Zealand.
Auratus affords New Zealand traders “digital gold” by way of a platform that makes use of blockchain expertise.
Auratus just isn’t a registered entity in New Zealand and isn’t authorised to supply monetary companies or merchandise to New Zealand traders.
Auratus Gold is the most recent spinoff of Josip Heit’s collapsed GSPartners Ponzi scheme.
The authentic iteration of Auratus Gold’s fraudulent funding scheme, constructed round “TAS Vault”, collapsed in June following a fraud warning from the Texas State Securities Board.
The present iteration of Auratus Gold illegally solicits funding right into a “Zai Playing cards” and “gold factors” scheme.
That is primarily a reboot of GSPartners’ “metacertificates” scheme, which obtained over a dozen regulatory fraud warnings from regulators all over the world.
The newest jurisdiction to situation a GSPartners fraud warning was the Bahamas final month.
GSPartners’ collapse noticed US and Canadian traders blocked and their funds confirmed stolen.
Promotion of GSPartners reboots, together with Auratus Gold, have been initially concentrated in South Africa and Australia.
Auratus Gold recruitment in South Africa collapsed following the arrest of Neil De Waal in late Could.
Promotion of Auratus Gold in Australia is believed to have equally collapsed, following an August 2024 Auratus fraud warning from ASIC.
ASIC adopted up earlier this month with a second fraud warning concentrating on Auratus’ preliminary “gold vault” funding scheme.
It seems following ASIC’s fraud warnings, Auratus scammers migrated promotion of Auratus from Australia to New Zealand.
Now with New Zealand’s authorities onto them, it’s anticipated Auratus Gold promotion will collapse in New Zealand too.
SimilarWeb tracked simply ~16,800 month-to-month visits to Auratus Gold’s web site throughout August 2024.
GSPartners and proprietor Josip Heit just lately settled securities fraud allegations with US authorities.
Sadly, as per phrases of the settlement, GSPartners victims in Australia and New Zealand don’t qualify for supplied refunds. Auratus Gold investor losses stay unknown.