May 21, 2023 | In The News, Scam Reviews |
Hundreds left reeling after crypto scam crashes IOL Published May 20, 2023 Cape Town – A CRYPTOCURRENCY scam has plunged scores of “investors” across the country into deep financial trouble after it abruptly closed down. Cryptocurrency is a digital payment...
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 21, 2022 | In The News, Scam Reviews |
Daily Maverick 17th November 2022 The shadowy outfit provides few public details and no traceable physical addresses or spokespersons, yet offers get-rich-quick returns on investment that seem far too good to be true. “Do you think it will last until December?” This...
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...
