May 24, 2023 | 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 24, 2022 | In The News, News Updates, Scam Reviews |
Eric Worre distances himself as OmegaPro Ponzi collapses BEHIND MLM Published 24th November 2022 OmegaPro is collapsing and the scumbags that ran, promoted and enabled the Ponzi scheme are abandoning ship. Back in May 2022 MLM veteran Eric Worre joined OmegaPro...
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...
Oct 21, 2022 | In The News, News Updates, Scam Reviews |
Businesstech 21st October 2022 The Financial Sector Conduct Authority (FSCA) has declared cryptocurrencies a financial asset in South Africa, opening a path to professionalize and regulate the crypto industry in the country. It also opens the door to taking on...
Oct 20, 2022 | In The News, News Updates |
Bloomberg 19/10/2022 Crypto assets are to be treated as financial products in South Africa, to make it easier for regulators to monitor the market and help safeguard consumers. The Financial Sector Conduct Authority defined crypto assets as “a digital representation...
