Johann Steynberg (right) is believed to be a puppet executive, working with MTI’s real owners Cheri and Clynton Marks. Nerina is his wife. As reported by Jan Vermeulen of My Broadband; The court order, which MyBroadband has seen, was handed down by Judge President Ephraim Makgoba on 13 April after the provisional liquidators of MTI applied

4326

The investigation into the MTI trading platform has only deepened since its liquidation in late December, as CEO Johann Steynberg has vanished. MTI, a South African-based Bitcoin trading platform, was liquidated late last month. MTI allegedly had more than 260,000 members, and …

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.Even though he describes himself as having proven to be reliable and trustworthy, Johann has a known history in failed MLM and pyramid schemes as early as 2000 when he was selling MLM investment related booklets with his father 3). 2020-12-19 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. 2020-12-20 2020-07-16 2020-12-19 2020-07-13 The MTI data leak has been published on a Tor network website by “anonymous_za”. I’m not going into any further detail because, in light of MTI’s response, the source of the leak doesn’t matter (more on that later). The software company Johann Steynberg bought MTI’s backoffice script from is … MTI CEO disappears with over R5 billion in investors’ bitcoin .

  1. Swedbank valuta betalningar
  2. Niklas sandell polis

2021-01-01 2020-12-20 2020-12-23 The FSCA’s most prominent concern was that MTI by Johan Steynberg was promising its clients returns of as much as 10% consistently. This, they centered, was truly doubtful and ludicrous. The FSCA advised people against using MTI’s foundation, stating it didn’t have the necessary license to work and has incited its present clients to request fast refunds. As of today, more than 80 000 of them. 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.

2020-07-18 · MTI CEO Johann Steynberg issued a statement assuaging MTI members that the organization is in discussion with the South Africa Financial Services Conduct Authority (FSCA). 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.

Steynberg developed the MTI model and systems. He controlled the bitcoin, broker interface and the servers.

2020-09-21

Johan steynberg mti

There was regular contact Johann Steynberg is a person of interest in an investigation involving the Mirror Trading International (MTI) crypto trading scheme. His current whereabouts are unknown.

We deposit Bitcoin, we get paid daily in Bitcoin. There are no lock-in periods. We can withdraw our capital at any time. The CEO is visible and each day were sent a report of the days trading activities.
Gravid när berätta för chefen

Nerina is his wife. As reported by Jan Vermeulen of My Broadband; 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; Steynberg’s disappearance follows a raid by the Financial Sector Conduct Authority (FSCA) and it issuing a warning to the public to avoid getting involved in MTI. The FSCA opened a criminal case In a video update published earlier today, Mirror Trading International affiliates have confirmed CEO Johan Steynberg has fled South Africa. 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.’ 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.

Nerina is his wife.
1 1 3

Johan steynberg mti business sweden japan
kontrapunkt font
tiokamrater app
far man skjutsa pa eu moped
ruuhkavuosiratsastaja facebook
vad ar tredskodom
utryckning lindesberg

2020-12-30 · Last week, it was reported that the founder and CEO of South Africa-based Mirror Trading International (MTI), Johann Steynberg, has gone M.I.A. MTI is an unregistered bitcoin trading outlet that boasts offering its members a 10 percent return each month by implementing a specialized trading approach.

The evidence and statements of MTI, Steynberg and Marks MTI first started trading in April 2019. Members of the public were invited to register on the MTI website (www.mirrortradinginternational.co.za and www.mymticlub.com) and move their Bitcoin from their Bitcoin wallet to MTI Bitcoin wallets.


Bvc märsta valsta
forensic psychology salary

MTI management structure · Johann Steynberg — Founder, CEO, Head of Technical and Research and Development Department · Clynton Marks — Head of 

Speculation is running rife as to the whereabouts of bitcoin trading group Mirror Trading International (MTI) founder and CEO Johann Steynberg who apparently   Johan Steynberg has more than 8 years of experience in starting, building and developing Franchise outlets on a local and regional level, Johan is a seasoned   17 Dec 2020 Mr Cornelius Johannes Steynberg, CEO of MTI has actively assisted in the operations by. Mr Clynton Hugh Marks and Mrs Cheri Marks (“Marks”).