News

GSPartners, Swiss Valorem, Billionico, Auratus and DAO1 Are One Operation

GSPartners, Swiss Valorem, Billionico, Auratus and DAO1 Are One Operation

September 21, 2026

Bruce Hughes and Andrew Eaton Followed Josip Heit From Karatbars to Apertum

Bruce Hughes and Andrew Eaton Followed Josip Heit From Karatbars to Apertum

September 21, 2026

G999, Lydian World and Gold Standard Trade Were Flagged as Unauthorised in Britain

G999, Lydian World and Gold Standard Trade Were Flagged as Unauthorised in Britain

September 28, 2026

Swiss Valorem Bank and GSB Gold Standard Were Listed by the Bahamas With 19 More

Swiss Valorem Bank and GSB Gold Standard Were Listed by the Bahamas With 19 More

September 21, 2026

Chart: of $127 million raised by Kristopher Lunsford, $52 million went to earlier investors, $33 million to Lunsford personally, and $42 million is not itemised in the SEC complaint.

Kristopher Lunsford of AKL Transport Took $127M for Semi-Trucks and Spent $33M on Casinos and Clubs

September 26, 2026

Manish Lachwani, co-founder and former CEO of HeadSpin

Manish Lachwani of HeadSpin Consents to a Lifetime Ban From Running Public Companies

September 26, 2026

A GSPartners Promoter Named DeRenzo Found a 65-Year-Old on Craigslist

A GSPartners Promoter Named DeRenzo Found a 65-Year-Old on Craigslist

September 21, 2026

Nathaniel Hines, Del Frank Lewis and Ten Others Were Named Over GSPartners

Nathaniel Hines, Del Frank Lewis and Ten Others Were Named Over GSPartners

September 21, 2026

Josip Heit, Bruce Hughes and Dirc Zahlmann Sold MetaCertificates Paying 5% Weekly

Josip Heit, Bruce Hughes and Dirc Zahlmann Sold MetaCertificates Paying 5% Weekly

September 21, 2026

Trading performance dashboard, illustrating the simulated practice-account screenshots Michael D. Williams is alleged to have shown investors as real profits.

Michael Williams of Check Mate Investments Took $860K From Police Officers

October 5, 2026