Mar 18, 2024 | BTC Global, Mirror Trading International, News Updates, Scam Reviews |
Moneyweb 18th March 2024 by Ciaran Ryan Marks has a claim of R135m against the collapsed bitcoin scheme of which he claims to be a 50% shareholder. One of the driving forces behind Mirror Trading International (MTI), Clynton Marks, has failed in his attempt to remove...
Dec 21, 2023 | GS Partners, Scam Reviews |
Please click here to read the full article as published on the Dishonest Wiki GSPartners operates within the cryptocurrency niche and emerged as a spinoff from Karatbars International, spearheaded by Josip Heit. The company notably lacks comprehensive executive...
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...
