Investor Alerts - GS Partners
| Company: | GS Partners |
| Regulator: | Financial Markets Authority |
| Jurisdiction: | New Zealand |
| Date: | 18 Feb 2024 |
| Link: | https://www.fma.govt.nz/library/warnings-and-alerts/gs-partners/ |
| Subject: |
Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements Miscellaneous |
| Comments: |
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 |