Auratus Gold has obtained a securities fraud warning from Australia.
As per the Australian Securities and Funding Fee’s August twenty second warning, Auratus Gold
is more likely to offer monetary providers to Australian customers.
It doesn’t maintain an Australian monetary providers licence or Australian credit score licence from ASIC, and isn’t authorised by a licensee.
Providing securities with out registration with ASIC constitutes securities fraud beneath Australian regulation.
ASIC cites Helvetic Digital Finance AG (Switzerland) as a shell firm related to Auratus Gold. Different shell corporations related to Auratus Gold embody:
- TAS Helvetic Gold Buying and selling LLC (Dubai)
- DX and One Belief LTD (Bulgaria)
- MTX Finance LLC (Montana, US) and
- Hyperlink Genius Portal LLC (Dubai)
Auratus Gold is the most recent spinoff of Josip Heit’s collapsed GSPartners Ponzi scheme.
The unique 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 around the globe.
The most recent jurisdiction to subject a GSPartners fraud warning was the Bahamas earlier this 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 primarily spearheaded by groups of scammers beneath Martene Wallace and Andrew Hawkes.
Hawkes is believed to be in Wallace’s Auratus downline, together with Emma Savage, Jessia Sol (aka Jessica Schembri), Emily Ludwig, Hayley Battese, Stacey & Tony Smith, Lorian Cameron, Brad and Lauren Olsen and Michael and Brooke Pope.
Andrew Hawkes promotes Auratus Gold by means of the personal FaceBook group “The Freedom Formulation”, created on August eleventh.
Different admins of Hawkes’ group embody Mell B Balment, Cathy Sandeman, Neil Morrison, Skye Poore and Sarah Hawkes.