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Private company

USI Tech

Defunct Dubai-based cryptocurrency Ponzi scheme

USI Tech Limited (also known as United Software Intelligence, or stylised as USI-TECH) was a Dubai-based cryptocurrency and forex platform trading provider, suspected to be a high-yield investment program and a Ponzi scheme. Prior to going offline with its users' funds, USI-Tech moved its website from a.com top-level domain, to a.io domain, while also appearing on a number of mirror domains.2 It was founded by Mike Kiefer, Horst Jicha, Ralf Gold and Joao Severino.1 Wikipedia text CC BY-SA 4.0

Last updated Oct 21, 2026.

Overview

2016Founded1

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USI Tech Limited (also known as United Software Intelligence, or stylised as USI-TECH) was a Dubai-based cryptocurrency and forex platform trading provider, suspected to be a high-yield investment program and a Ponzi scheme. Prior to going offline with its users' funds, USI-Tech moved its website from a .com top-level domain, to a .io domain, while also appearing on a number of mirror domains.2

The story

Founded by Horst Jicha, Joao Severino, Mike Kiefer and Ralf Gold in 2016.1

Leadership

Who has led USI Tech, and when. Pick a name to see everywhere that person has worked.

Timeline

  1. 2019Dissolved Dissolved1
  2. 2016Founded Founded1

Sources

The numbers on this page point here. Each one links to the record it came from.

  1. 1
  2. 2