COMPANY PROFILE

GS Partners

Catalogue record · Not independently verified

Sitio web: gstrade.exchange ↗
Jurisdicción: Quebec
Investment assessment: Not assessed

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Autorité des marchés financiers

Catalogue reference · Recorded date: 2024-12-18. Confirm the exact legal entity and current status with the authority.

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Commercial name: GS Partners
Authority jurisdiction: Quebec
Authority reference: 77
Categories: 1
Category details: Unregistered/Unlicensed entity offering financial products or services
Additional catalogue information: 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.
Validation date: 2024-12-18
Modification date: 2024-12-18

Financial Markets Authority

Catalogue reference · Recorded date: 2024-02-18. Confirm the exact legal entity and current status with the authority.

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Commercial name: GS Partners
Authority jurisdiction: New Zealand
Authority reference: 64
Categories: 1
Category details: Unregistered/Unlicensed entity offering financial products or services
Additional catalogue information: 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
Validation date: 2024-02-18
Modification date: 2024-02-18

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