This time, the New Zealand Financial Markets Authority (FMA) has had enough of DAO1, a so-called automated trading and mining bot investment platform. On January 30, 2025, the FMA issued a securities fraud warning, basically telling investors:
“Hey, this is shady. Proceed with caution—or better yet, don’t proceed at all.”

But what exactly is DAO1? And why is it facing regulatory scrutiny? Let’s break it down.

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DAO1’s Big Claims: “Passive Returns” & “Automated Trading”

DAO1 wants you to believe that investing in their platform will make you rich, without breaking a sweat. Their sales pitch revolves around:

Automated trading bots – Because AI is apparently better at crypto trading than human investors (spoiler: it’s not).
Mining bots – Because printing digital money out of thin air somehow makes financial sense.
Recruitment-based earnings – The classic “bring your friends and get paid” model.

Sounds familiar? It should. Every failed Ponzi scheme in history has used the “passive income” bait to lure investors.

FMA Calls BS on DAO1’s Promises

The New Zealand FMA didn’t hold back when they issued their securities fraud warning on January 30th, 2025. Let’s dissect the key points:

DAO1 is unregistered.
The FMA states:
DAO1 is not registered on the Financial Service Providers Register to provide financial services or products in New Zealand.

Translation? They aren’t legally allowed to offer investment products in the country.
They promise easy, unrealistic returns.
The FMA warns that DAO1’s marketing materials promote “unsubstantiated and unrealistically high returns.”
In other words: the numbers don’t add up.
They are likely operating an unregistered securities scheme.
If you promise returns on an investment but don’t register with financial authorities, you’re committing securities fraud—which is exactly what DAO1 is accused of.

DAO1’s Shady Background: The GSB Connection

Now, here’s where it gets even more interesting.

DAO1 isn’t a new scam—it’s just a rebranded version of another fraudulent scheme, GSPartners (GSP). If you’ve never heard of GSPartners, let’s just say it was a massive Ponzi scheme that siphoned millions from investors across North America before regulators caught on.

In fact:

DAO1 was reviewed on January 3, 2025, and immediately suspected to be a GSPartners reboot.
Just a few weeks later, on January 6, it was confirmed that DAO1 was indeed a continuation of the GSP scam.

And guess what?
The guy behind GSPartners, Josip Heit, is currently negotiating settlements to refund scammed victims across North America.

So why the reboot?
Because Ponzi schemes don’t die, they just change names and move on to the next batch of unsuspecting investors.

GSB’s Attempt to Distance Itself

Realizing that regulators were hot on their heels, GSB (Gold Standard Corporation) made a last-ditch effort to salvage what’s left of its reputation.

On January 21st, 2025, GSB officially announced that:

DAO1 and GSPro+ are banned in North America.
U.S. and Canadian investors cannot “roll over” into new products.
Products offered by DAO1 will only be available outside of the United States and Canada.

If anyone tells you otherwise, the company itself says:
“Do not believe them.”

(Yes, GSB is now warning people about its own promoters—hilarious.)

Victims of GSPartners Can Finally Seek Refunds

There’s some good news for those who got caught up in GSPartners’ scam:

Starting on February 21, 2025, GSPartners victims in North America can file settlement claims.
They’ll have 90 days to claim refunds.

It’s not justice, but at least some people will get some of their money back.

The DAO1 Scam Playbook (Because It’s Always the Same)

If you’ve followed Ponzi schemes for any length of time, you’ll recognize this pattern:

A scam runs its course and gets called out.
The founders disappear (with millions).
The same people rebrand under a new name (hello, DAO1).
They recruit new investors, using the same tired passive income promises.
Regulators step in (again), forcing them to shut down.
Rinse and repeat.

It’s the MLM Ponzi life cycle, and DAO1 is just the latest player in the game.

What Happens Next?

Let’s be real—DAO1 is on borrowed time. The FMA warning is just the beginning.

Here’s what’s likely to happen:

More regulators will issue warnings.
DAO1’s promoters will jump ship to the next scam.
The website will eventually disappear overnight.
Investors will panic as withdrawals get blocked.

By the time it fully collapses, the scammers will already be spending their stolen money on yachts and luxury vacations.

Final Verdict: Avoid DAO1 Like the Plague

If history (and math) tells us anything, DAO1 is a 100% guaranteed disaster waiting to happen.

🚨 RED FLAGS: ✅ Unregistered Securities – Securities fraud warning from FMA.
✅ Rebranded Ponzi Scheme – DAO1 is just GSPartners with a new name.
✅ Unrealistic Returns – Passive income? More like passive scamming.
✅ Recruitment-Based Earnings – No real product = illegal pyramid scheme.

Should you invest?

Only if you enjoy losing your money.

Should you warn others?

Yes. Otherwise, they’ll be the next victims.

Final Thought

DAO1 was doomed from the start, and now that regulators are stepping in, it’s just a matter of time before it goes the way of GSPartners.

If you ever see another “passive income crypto” scheme pop up in 2025, do yourself a favor:
Run. 🚀

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