Regulators Announce Settlement with Josip Heit GSPartners

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,…

Josip Heit GSPartners Sentenced to Prison for Financial Fraud in Luxembourg

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 Abandons UK GSB Shell Companies – Josip heit Fraud

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,…

Josip Heit Reviews of Josip Heit An Extensive Examination of His Initiatives and Achievements

Josip Heit’s extensive range of initiatives and achievements underscores his status as a visionary entrepreneur and philanthropist. From real estate and luxury tourism to technological innovations and charitable endeavors, Heit has made significant contributions to various sectors. Josip Heit Reviews The reviews and testimonials from clients, investors, and beneficiaries reflect the high regard in which…

Josip Heit — Corporate Investments in Various Economic Segments

Josip Heit’s diverse investment portfolio is a testament to his vision and leadership in the global economic landscape. By strategically investing in various economic segments, Heit has not only driven the growth of his businesses but also contributed to the broader economic development. His investments in real estate, technology, precious metals, energy, healthcare, financial services,…

Josip Heit Sentenced to Prison for Financial Fraud in Luxembourg

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…