Warning: Is GS Partners a Scam?

Unregulated

Is GS Partners (gspartners.global) safe? We found major red flags. It appears to be unlicensed.

GS Partners (gspartners.global) Review

GS Partners (gspartners.global) has been identified as a potential illicit platform.

We found that the company name is GSB Gold Standard Bank Ltd & Swiss Valorem Bank, it is located at Union of the Comoros, and the support email is support@gspartners.global.

GS Partners appears to be a trading platform, but it appears currently illegal by any top-tier authority, like the ASIC or CySEC.

Victim of GS Partners?

If you think you were tricked by GS Partners, act now. Fill out the form below to consult our recovery team for a no-obligation consultation.

Is GS Partners Legit?

The major red flag is that GS Partners (gspartners.global) has no license to operate.

Trading with unregulated firms is very unsafe. Legitimate firms are must be authorized with agencies like the FINRA or FCA for your protection.

GS Partners lacks this protection. This means there is no protection if they keep your money. Many investment fraud involve unregulated entities, and getting back money from them is hard without professional assistance.

For instance, in the UK, unlicensed firms are not covered by the compensation schemes. In America, they are not members of regulatory bodies, meaning your capital is completely exposed.

How GS Partners Might Scam You

Investment fraud is evolving. Criminals use social engineering to take your savings. Below are common tactics used by brokers like GS Partners (gspartners.global).

The "Romance" Trap

"Pig Butchering" is a cruel tactic where scammers build trust over months. They build a relationship online. Once trust is built, they introduce a "lucrative" crypto opportunity. It's a trap to get you onto a fake platform .

Rigged Platforms

Fraudsters create websites that mimic real trading apps. They have charts and profits that increase. But it is a fake. The scammer manipulates the numbers to convince you to deposit more. If you ask for a payout, the "profits" disappear.

Red Flags

  • Cold Calling: They call you from "brokers" out of the blue.
  • No License: The company has no legal registration.
  • High Returns: They promise 1% daily returns or risk-free trades.
  • Withdrawal Issues: They refuse withdrawals. They ask for "tax fees" first.
  • Pressure Tactics: "Account managers" pressure you to invest bigger amounts.

Ignore fake reviews. Fraudulent brokers often post their own 5-star comments to appear real.

Verdict

We advise against GS Partners. It appears to be a scam. Protect your money and find a licensed broker. Avoid gspartners.global at all costs.