MTI Trading International Review  – Ponzi Scheme  –  MLM Scam

Website & Company Information

The web domain of the company was privately registered on the 09th of June 2020. The website provides no information about who owns or runs the company. Even though the company only existed a few months ago, the company claims to be around since 2016.

Plagiarised content

We ran a plagiarism check on the website, and we have found that some content on the website is copied. Whenever we spot plagiarised content, in most cases it is because both the websites are being run by the same owners.


The incorporation certificate provided on the site is also fake as it does not have any registration number. It looks like a clone with reg. no removed intentionally. The company officially claims of being operated from South Africa, while the website is showing a UK incorporation.

Note: Both the U.K and South Africa is a hotspot for shell companies where it is easy for anyone to start a company and get away with frauds.

MTI Trading International Products

The company has no retailable products or services, with affiliates only able to market MTI Trading International affiliate membership itself. After becoming an affiliate, you can invest in the company to make a guaranteed return.

MTI Trading International Compensation Plan

Affiliates invest funds on the promise of daily profits, explained below:

· Invest $20 to $500 and get 110% over 10 days

· Invest $501 to $5000 and get 115% over 10 days

· Invest $5001 to $200,000 and get 120% over 10 days

The company also pays referral commissions via a unilevel compensation structure, capped at three levels:

· 5% on level 1 (direct recruit)

· 2% on level 2

· 1% on level 3

Affiliates can earn more in the unilevel by qualifying for a Representative affiliate, but the website doesn’t give any details on how to qualify.

  • 10% on level 1
  • 3% on level 2
  • 2% on level 3

Joining MTI Trading International

Joining MTI Trading International affiliate membership is actually free. However, full participation in the attached income opportunity requires a minimum investment of $20. Also, note that in the FAQ section of their website it states “minimum deposit is $500”


The company claims of generating income via Auto-trading in the crypto markets. For us, this isn’t actually the case they aren’t providing any real proof to back their claim. Nor is there any evidence that the company is paying returns with any other source of external revenue.

We also know don’t who is running this scheme and from where? Are you comfortable handing over your hard-earned money to some faceless self-proclaimed ‘professional traders’ who are faking their company’s incorporation? They used fake incorporation information to show you how “credible” they are.

As we see, affiliates signup, invest funds and receive commissions from the people who join the system after them. And this scheme will collapse when withdrawals exceed new investment.

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