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- GS Partners not licensed to solicit investments in SA – FSCA November 30, 2023
- GS Partners Scam warning: Local and international regulators issue warnings November 30, 2023
- MTI Boss Johan Steynberg Guilty August 15, 2023
- MTI’s top net-winners summoned to pay back ~$242 million May 24, 2023
- Planet Mining Pool Crashes May 21, 2023
- Mirror Trading International Ponzi Declaration April 28, 2023
- It’s time to state the obvious: Crypto + MLM = Legally Impossible. April 6, 2023
- OmegaPro Ponzi collapses November 24, 2022
- Investigation — Beneath the dark cloud hanging over alleged solar power Ponzi operation, Gollong Investments November 21, 2022
- Nearly 90% of MTI’s 304 000 ‘members’ were slave accounts November 16, 2022
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