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VD för MTI Bitcoin Ponzi planerar att fly från Sydafrika i

As per an MTI “Team Prime” video shared on Vimeo (which has since been redacted), information presented ‘is as shared by Cheri MTI’s head of communications.’ According to the Order, Mirror Trading, controlled by Cornelius Johannes “Johan” Steynberg, is recruiting multilevel marketers to illegally sell fraudulent investments in a bitcoin and forex pool. Investors allegedly purchase the products by transferring bitcoin to Mirror Trading. This is a far cry from the handful of members it had just over a year ago when MTI was started as a small and informal “family and friends” business by Polokwane-based programmer Johan Steynberg. Today, Johann Steynberg is the CEO of Mirror Trading International: a success story if there ever was one. So, who is MTI? And what does it do? The software company Johann Steynberg bought MTI’s backoffice script from is Maxtra Technologies.

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The revelation was made via an email sent out to MTI affiliates a few hours ago. As per the email; Less than twenty-four hours after claiming CEO Johan Steynberg was abroad working on servers, Mirror Trading International now claims they haven’t heard from him since December 14th. The revelation was made via an email sent out to MTI affiliates a few hours ago. As per the email; Johann Steynberg, born 13 July 1983, is the only listed director (as per the current records on CIPC.co.za) and the CEO of Mirror Trading International.

MTI-handelsplattformen likviderar - nu är det endast VD som kan

The revelation was made via an email sent out to MTI affiliates a few hours ago. As per the email; Johann Steynberg our CEO left South Africa on the 3rd of December for business. There was regular contact Two leaders of Mirror Trading International (MTI), Clynton and Cheri Marks, have denied allegations that the company’s leadership conspired to locate and kidnap its missing CEO, Johann Steynberg. 1 day ago 2020-12-23 2020-07-16 2020-07-13 2020-12-20 As previously reported by Bitcoin.com News, MTI collapsed after Johann Steynberg, who reportedly fled to Brazil in late December 2020, blocked fellow co-founders from accessing the firm’s bank accounts.

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Steynberg, who was issued a cease and desist order alongside three other individuals who reside in the United States, also says he is in correspondence with TSSB on this matter. MTI’s founder and CEO, Johann Steynberg, is “downline” of Marks. Anonymous ZA stated that Marks is receiving millions of rands from MTI every month.

The software company Johann Steynberg bought MTI’s backoffice script from is Maxtra Technologies. 2020-07-13 · According to the Order, Mirror Trading, controlled by Cornelius Johannes “Johan” Steynberg, is recruiting multilevel marketers to illegally sell fraudulent investments in a bitcoin and forex pool. Investors allegedly purchase the products by transferring bitcoin to Mirror Trading. 2021-04-17 · Tag: Johann Steynberg. CEO of MTI Bitcoin Ponzi Scheme Flees South Africa in Possible Exit Scam – Funds Blocked . Dec 23, 2020 Reading Time: 2 minutes This story originally appeared on “Behind MLM”.
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This, they focused, was very implausible and ridiculous. The FSCA cautioned individuals against utilizing MTI’s platform, asserting it didn’t possess the compulsory permit to work and has prompted its current customers to demand quick refunds. Bitcoin scam, Bitcoin withdrawals, FSCA, high court, Johann Steynberg, Law Enforcement, Liquidation, Mirror Trading International (MTI), online bitcoin trading, provisional order, Regulation A South African High Court recently granted a provisional liquidation order against Mirror Trading International (MTI) following an application for relief by two investors who … 2021-01-15 · MTI was started in April of 2019 - about a year after BTC Global imploded - by Johann Steynberg, a businessman from Polokwane. It experienced quick growth last year, allegedly reaching 260 000 members who invested around R9 billion.

The FSCA’s most prominent concern was that MTI by Johan Steynberg was promising its clients returns of as much as 10% consistently.
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MTI-handelsplattformen likviderar - nu är det endast VD som kan

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Its aim – its sole aim – is to grow one’s Bitcoin. The brainchild of programmer, Johann Steynburg, the company was established in April 2019 and celebrates its first year anniversary this month. Since then, Trade300 has been confirmed as a fictitious broker with a website designed by Johann Steynberg. Apart from being a registered South African company, MTI has no affiliations or accreditations with any financial body worldwide. At this point in time, they have not performed any independent audits and have no KYC or FICA procedures in Following on from the FSCA conducting raids on Mirror Trading International’s offices and residences of its executives, CEO Johann Steynberg has fronted affiliates desperate for answers. Unfortunately all they got was bad news.

The Cape High Court received two applications calling for MTI’s liquidation yesterday.