Conclusion
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Evidence that Cheri Marks and Charlie ward have clearly contravened section 36 d of the FAIS act of 2002 and are liable to 10 years in prison or a R10m fine and can be prosecuted for such. If you are laying a charge ,include this information in your charge sheet.
Video -
- 27 Oct
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4:00 We continue to focus on our brand promise which is to grow your bitcoin which we have done brilliantly over the last 18 months
4:24 We have had 1 negative trading day in the last 18 months
4:40 Giving .2 .3 .5 .6 .7 to our members in trading profit for that day
6:32 My trading results everyday for me is perfect - its more than enough for me to live from , help my family , help my friends.
7:16 Facts about MTI - yes we are trading.
7:25 MTI is irrefutabley trading every day - forex market and crypto market to start with.
7:44 You can confirm the full bitcoin amount in trade in our trading account with our broker - this isnt an opinion - this is fact
7:54 That isn't something that we are fabricating.
8:20 MTI trades every single day
8:23 The verifiable proof is there
8:39 This puts the whole idea of MTI "Not trading" to bed
8:50 Yes , I'm a founder of MTI - its never been a secret
8:55 Clyton was there before anyone else was there.
9:18 I'm proud of the fact that I was with MTI from day 1
9:52 If we can help somebody withdraw their bitcoin and feed their family or make a car payment - thats what we want to do
10:21 Its all about giving people a little bit of freedom so that they can live in a economic time which is very pressing
10:54 We are busy helping 172,000 members across the world grow their bitcoin
13:41 And helping them to grow their cryptocurreny? That is not illegal. And its actually going extremely well.
Video -
- 10 Dec
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31:51 I am the one who triggered the process for the security on our broker account - 10 Dec
32:41 Between him and Clinton - they have personally funded the withdrawls - they are able to get it back out of our broker account.
48:45 Charlie (Ward) is our COO
1:02:53 We cannot run this business without you (referring to Clynton and Johann)
1:06:14 What the..fsca and haters and scammy little facebook pages and telegram groups say are completely irrelevant - and we continue to grow our memebers bitcoin and we will not stop to do that
Audio 18:33 from Cheri Marks - Telegram Group MTI Concerned Investors.
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4:22 I was a leader too in MTI - I reffered my family
4:50 A recuiter , a single mother as well , that we we signed up in May ,and she built a huge team
7:30 I was communications manager
13:25 I was the communications manager for MTI
Section 36 d of the FAIS act states
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Any person who – is not a representative appointed or mandated by an authorised financial
services provider in accordance with the provisions of this Act, and who in any
way declares, pretends, gives out, maintains or professes to be a person who
is authorised to render financial services to clients on the basis that the person
is appointed or mandated as a representative by another representative,
is guilty of an offence and is on conviction liable to a fine not exceeding R10million or
imprisonment for a period not exceeding 10 years, or both such fine and such
imprisonment.
[Subsection 1 amended by section 198(a) and (b) of Act No. 45 of 2013]
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