GS Partners, a company that offered a range of crypto investments, has agreed to fully refund investors as part of a settlement with five U.S. states. The Texas State Securities Board (TSSB) announced on Monday that Texas, Alabama, Arizona, Arkansas, and Georgia have reached an agreement with the firm and its owner, Josip Heit. The…
WASHINGTON, D.C. – (September 8, 2024) – The North American Securities Administrators Association (NASAA) announced today that a working group of state securities regulators has reached a muti-million-dollar settlement with GSB Gold Standard Corporation AG, a company based in Germany that purportedly operates in the fintech and banking industries, and GSB Gold Standard Bank LTD,…
A controversy has erupted over a halted hydroelectric project in Croatia, drawing attention to Sasa Svalina and his brother-in-law, Josip Heit. Heit, who is embroiled in a settlement dispute linked to allegations of securities fraud in a billion-dollar investment scheme, has a complex history of legal troubles and business ventures. In a detailed report from…
Josip Heit has abandoned four GSB Gold Standard Corporation related companies. From UK Companies House records; GSB Gold Standard PLC was dissolved on May 14th, 2024 GSB Money LTD was dissolved on July 6th, 2021 GSB Asset Financial LTD was dissolved on May 7th, 2024 GSB Premier Exchange Corporation LTD was dissolved on May 7th,…
Scandal surrounding a halted hyrdoelectric plant has seen Croatian journalists link the project to Sasa Svalina and brother-in-law Josip Heit. Heit is currently going through a refund settlement nightmare, following securities fraud allegations pertaining to a billion dollar “fraudulent investment scheme”. The latest out of Croatia is a September 22nd report from Dusan Miljus of…