Mar 18, 2024 | BTC Global, Mirror Trading International, News Updates, Scam Reviews |
Moneyweb 18th March 2024 by Ciaran Ryan Marks has a claim of R135m against the collapsed bitcoin scheme of which he claims to be a 50% shareholder. One of the driving forces behind Mirror Trading International (MTI), Clynton Marks, has failed in his attempt to remove...
Jan 10, 2024 | In The News, Mirror Trading International, News Updates |
MyBroadband 10th January 2024 Jan Vermeulen . Masterminds of South Africa’s biggest pyramid scheme in history could lose millions, face jailtime The promoters and directors of Mirror Trading International could face criminal prosecution and significant civil...
Aug 15, 2023 | In The News, Mirror Trading International, Scam Reviews |
Boss of South Africa’s biggest pyramid scheme in history found guilty in Brazil — fined R595,000 Mirror Trading International (MTI) CEO Johann Steynberg has been found guilty in Brazil of using a forged identity document, with the judge handing down an aggravated...
May 24, 2023 | In The News, Mirror Trading International, News Updates, Scam Reviews |
Behind MLM 24th May 2023 Liquidators in South Africa have issued a summons against eighteen of Mirror Trading International’s top net-winners. Together, the scammers are being held liable for R4.66 billion (~$244 million USD). As reported by My Broadband’s Jan...
Apr 28, 2023 | In The News, Mirror Trading International, News Updates, Scam Reviews |
My Broadband 27th April 2023 by Jan Vermeulen Acting high court judge Alma de Wet has finally declared Mirror Trading International (MTI) an unlawful scheme. “MTI’s business clearly amounted to an unlawful Ponzi scheme, i.e. a fraudulent investing scam promising high...
Nov 16, 2022 | Mirror Trading International, News Updates, Scam Reviews |
Article from Moneyweb 9th November 2022 Forensic analysis shows the failed bitcoin scheme had far fewer members than previously thought. A clearer picture is emerging of Mirror Trading International (MTI), the bitcoin scheme that collapsed in December 2020 when...
