GS Partners
Flagged by Financial Markets Authority, Autorité des marchés financiers · Quebec (CAN)
Official Warnings (2)
We recommend caution when dealing with GS Partners/GSPartners which appears to promote its services or products in New Zealand through various websites and business names.
It is subject to numerous warnings and regulatory actions issued by international regulators for:
operating a multi-level-marketing scheme;
providing financial services or products while unauthorised in the respective jurisdictions;
offering unrealistic returns to its investors; and
making false and misleading statements and presentations.
Recent warnings issued by the international regulators include:
The Financial Sector Conduct Authority (South Africa)
The Australian Securities and Investments Commission
Entity: GS Partners, GSPartners, and many other business names may or may not be noted in the warnings issued by international regulators
Email: [email protected], and many other emails may or may not be noted in the warnings issued by international regulators
Website: gspartners.global (currently down), and many other websites may or may not be noted in the warnings issued by international regulators
GS Partners, GSB Gold Standard Bank LTD (gspartners.global, gstrade.exchange, increasedollars.com, truemoneysavings.com, jamesmoney.com, beyourownbank.info, victoriadean.net, lifestylecard.info, vctradean.com, kendallhunter.com, joannfsmith.com, yourlifestylecard.com, gsbanking.net, msvictoriadean.net, baronegold.com, charleydlewis.com, garyfcramer.com, ghostd20.com, goldengrizz.com, victoriadn.com, pure24kgold.com, viewtheinfo.com, vickidean.com, toriadean.com, skairo.com, vctradn.com, vctra.com, msvictoriadean.com, johnnybeason.com, goldbda.com, victoriadean.info, smartmoney4you.com, 24ktrader.com, whynotlivewell.com, save24k.com, thegslife.com, lovefreegold.com, rushgolds.com, yournewmoneysystem.com, sandigoins.com, teamdrivenworldwide.com, goldreservegroup.com, 24kgoldsaver.com, roffandersson.se, wendyconley.com, goldis.us, try24k.com, richcitytrades.com, mygoldmine.online, bitcoinwealthbuilding.com, mylifestyle.live, progoldfreedom.com, gsb.gold) is not registered with the Autorité des marchés financiers and is not authorized to sollicit investors in Québec.
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Other Flagged Firms (CAN)
This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.