US EditionOFR Issues Immediate Final Order to GSB LTD, d/b/a GS Partners
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OFR Issues Immediate Final Order to GSB LTD, d/b/a GS Partners
The Office of Financial Regulation (OFR) today announced that an immediate final order was issued to Gold Standard Bank (GSB) LTD, d/b/a GS Partners, and other members of GSB Group, requiring them to cease and desist from alleged unregistered and fraudulent securities and banking services in the state of Florida. This action is the result of a working group of securities regulators from the United States and Canada, who entered emergency enforce…
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