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GS Partners red flags highlight spread of dodgy crypto providers

The FSCA has warned potential investors to be wary of GS Partners, which has been offering unrealistic returns, is not licensed in South Africa and has attracted scrutiny from regulators in 10 other jurisdictions in Canada and the US.

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Exercise caution when dealing with GS Partners, FSCA warns

The FSCA has approached GS Partners for comment, and the entity has until Friday, 24 November 2023 to reply.

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GS Partners probe: Yet another scam blemishes the cryptocurrency horizon

Potential investors are warned against any dealings with GS or Gold Standard Partners, that purports to be a blockchain company.

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California, Texas Among States Accusing GS Partners of Misleading Crypto Investors

California, Texas Among States Accusing GS Partners of Misleading Crypto Investors
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Failed $175M real estate token raise draws ire of Texas regulators

Failed $175M real estate token raise draws ire of Texas regulators
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