Multi-level Marketing known as Gold Standard Corporation, GSB group, GS Partners and GSB Money has settled multiple civil claims from securities regulators in 21 states in the US as well as the province of British Columbia in Canada.
GSB Gold Standard Banking Corporation AG was founded in December 2017 by Josip Heit although its website would have you believe it started in 2011 or 2013, depending which page you read.
A list of shell organisations has been compiled;
GSB Group
GSB Gold Standard Banking Corporation AG
GSB Gold Standard Bank Ltd
GSB Gold Standard Pay KB
GSB GoldInternet Platform
GSB Hamburg
GSB Ecosystem
GSB Blockchain
GSB IT-Powerhouse
GSB Software
GSB Money
GS Partners
GS Telecom
GS Telecom App
GS Lifestyle (debit card)
GS Solid Gold (credit card)
GSB Gruppe
Gold Standard Group
Gold Standard Trade
Golden IT and Blockchain Powerhouse
G999 SolidGold Card
G999
Billionico (abandoned)
Lydian World
GSTrade
GSPro
In terms of the settlement with regulators in North America, GSB and its chair, Josip Heit, agreed not to offer or sell unregistered securities in the settling jurisdictions, which in turn agreed not to allege fraud or dishonest practices by Heit or GSB entities.
This story once again shows how these criminal groups are being mollycoddled by government officials. Josip Heit and GSB effectively walk away Scot free and with a clean slate; just pay back some money and no allegations of fraud or dishonest practices.
This is where we need to advocate and get our governments to do better. Set an example; make sure each and every one of these scammers get a proper prison sentence AND refund the money. Let it be known on their criminal records what they’re guilty of and that these persons are known to deceive people and grab their money.
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