Jan 10, 2024 | In The News, Mirror Trading International, News Updates |
MyBroadband 10th January 2024 Jan Vermeulen . Masterminds of South Africa’s biggest pyramid scheme in history could lose millions, face jailtime The promoters and directors of Mirror Trading International could face criminal prosecution and significant civil...
Nov 30, 2023 | GS Partners, In The News, Scam Reviews |
Moneyweb 28th November 2023 by Claran Ryan GS Partners not licensed to solicit investments in SA – FSCA This follows adverse warnings against the company and its affiliates in several US states and Canada. The Financial Sector Conduct Authority (FSCA) has warned the...
Nov 30, 2023 | GS Partners, In The News, Scam Reviews |
Daily Maverick By Neesa Moodley 28th November 2023 Potential investors are warned against any dealings with GS or Gold Standard Partners, a company that purports to be a blockchain company allowing clients to buy ‘unique certificates’ that will earn them...
Aug 15, 2023 | In The News, Mirror Trading International, Scam Reviews |
Boss of South Africa’s biggest pyramid scheme in history found guilty in Brazil — fined R595,000 Mirror Trading International (MTI) CEO Johann Steynberg has been found guilty in Brazil of using a forged identity document, with the judge handing down an aggravated...
May 24, 2023 | In The News, Mirror Trading International, News Updates, Scam Reviews |
Behind MLM 24th May 2023 Liquidators in South Africa have issued a summons against eighteen of Mirror Trading International’s top net-winners. Together, the scammers are being held liable for R4.66 billion (~$244 million USD). As reported by My Broadband’s Jan...
May 21, 2023 | In The News, Scam Reviews |
Hundreds left reeling after crypto scam crashes IOL Published May 20, 2023 Cape Town – A CRYPTOCURRENCY scam has plunged scores of “investors” across the country into deep financial trouble after it abruptly closed down. Cryptocurrency is a digital payment...
