Review by Curry Russell on GS Partners

  • May 22, 2023
  • By

This company needed to rebrand specifically for Fraud…

Why is BFH showcasing them?

GSPartners has rebranded as Swiss Valorem Bank.

The move follows several GSPartners related securities fraud warnings from financial regulators.

Swiss Valorem Bank is set up through Swiss Valorem Bank LTD and IBBP Pay Services LTD, both shell companies recently registered in Kazakhstan.

CoinX24 AG is also listed on Swiss Valorem Bank as a shell company registered in Switzerland.

There is no mention of GSPartners or owner Josip Heit on Swiss Valorem Bank’s website, although the rebrand operates from the same “gspartners.global” domain.

GSPartners rebrands as Swiss Valorem Bank after fraud warnings

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