Josip Heit has deserted 4 GSB Gold Normal Company associated firms.
From UK Corporations Home data;
Josip Heit (proper), of Croatian nationality, is listed as a Director in all 4 firms.
Sanjay Nath, a purported UK nationwide and long-time confederate of Heit’s, is listed as a Director and Secretary of GSB Gold Normal PLC.
Heit is a Director in GSB Monetary Companies LTD and GSB Gold Normal B Company LTD, two energetic GSB associated shell firms that each within the means of being struck off over lengthy overdue filings.
Different GSB associated shell firms registered within the UK embody GS Chain PLC (energetic), and GS&IB Fintech LTD (dissolved August 2023).
Whereas the specifics aren’t recognized, the GSB UK firms are believed to be a part of a wider community of shell firms used to launder GSPartners investor funds.
GSPartners was a fraudulent funding scheme run by Heit as a part of GSB Gold Normal Company.
Following over a dozen regulatory fraud warnings all through 2023, GSPartners collapsed in December 2023.
YouTube not too long ago terminated GSB Gold Normal Company’s official YouTube channel. GSPartners’ social media accounts had been additionally not too long ago renamed and scrubbed of content material.
After GSPartners there was a short-lived GSPro reboot. Presently GSB and Heit proceed to defraud traders exterior of the US and Canada by way of Billionico and Auratus Gold.
Billionico began off as a suspected GSPartners backdoor for US and Canadian traders. It then turned a bizarre culty membership scheme pitched at South Africans.
Billionico recruitment in South Africa is believed to have halted following a GSPartners associated arrest final month.
Auratus Gold was a pretend gold fraudulent funding scheme primarily pitched at Australians. New shell firms connected to Auratus Gold embody:
- Helvetic Digital Finance AG (Switzerland)
- 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)
The funding aspect of Auratus Gold collapsed on June twenty second.