Company Information

Get to know MTI

Founded in 2019 by Johann Steynberg, Mirror Trading International solicited Bitcoin from the public, claiming to use an automated bot to generate high returns (up to 10% per month) by trading forex. The company attracted hundreds of thousands of members from over 170 countries. In late 2020, the scheme collapsed after Steynberg disappeared with client funds. Subsequent investigations by global regulators confirmed MTI was a fraudulent multilevel marketing scheme and an unlawful Ponzi scheme, with liabilities far exceeding its assets. The company was placed into final liquidation by South African courts in 2021.

Industry

Financial InvestmentPRIMARY
Financial Insurance
Financial Wealth Management

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MTI

United States

Founded in

1988 (38 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.