GSPro has acquired a fraud warning from Arizona.
As per the Arizona Company Fee’s December twenty seventh investor alert;
Upon info and perception, the Fee asserts that the respondents could also be providing the identical unregistered and fraudulent investments alternatives via a brand new entity known as “GSPRO” and/or “GS Digital Companions, LLC.” If that’s the case, the respondents’ actions can be a violation of the Fee’s order.
The “Fee’s order” refers to an earlier November sixteenth securities fraud stop and desist, issued to GSPartners and proprietor Josip Heit (proper).
GSPartners rebranded to GSPro earlier this month, following an avalanche of regulatory fraud warnings from eleven US states, Canada, South Africa and Australia.
A number of days after the reboot, GSPro introduced it was terminating all US investor accounts.
The standing of funds invested into GSPartners and GSPro stay unknown. The funds are believed to have been laundered out of the US and different international locations via varied shell corporations.
GSPro operates via GS Digital Companions LLC, a shell firm registered in Georgia (the nation).
Josip Heit, initially from Croatia, is believed to carry a German passport and be hiding out in Dubai.
Heit’s final public look was on a Monday 18th December GSPro company name.
This was simply earlier than GSPro terminated all US investor accounts. For the reason that terminations there have been no public bulletins from anybody at GSPro company.
On the Monday GSPartners company name, Heit claimed the subsequent company name can be on January sixteenth. Whether or not that’s nonetheless scheduled is unclear.
The ACC advises they want to converse to “traders who’ve given cash to the GSPartners entities, together with GSPRO”. An ACC cellphone quantity and e mail deal with are offered as a part of their GSPro fraud warning.