Mirror Trading International

If you wanting to know who stole what from MTI – take a look here … https://mtileaks.github.io 

Top of the list for ease of reference …

Thank you to “Anonymous” as posted on the MBB MTI thread.

Edit: if you click on any “name” it will also take you to MTI Back-office information… Happy Hunting ….

Financial Sector Conduct Authority South Africa – Warnings and Press Releases

FSCA Press Release Mirror Trading International 18 August 2020

FSCA Press Release FSCA conducts search operations at Mirror Trading International 28 October 2020

FSCA Press Release – The FSCA’s investigation on Mirror Trading International nears completion 17 December 2020

FSCA_Press_Release_FSCA_completes_investigation_into_MTI_19_January

As Hawks start probe of MTI, investigators link with team working on alleged 2018 Ponzi scam

https://www.news24.com/fin24/economy/south-africa/as-hawks-start-probe-of-mti-investigators-link-with-team-working-on-alleged-2018-ponzi-scam-20210115

IN THE PRESS

https://www.moneyweb.co.za/news/companies-and-deals/mti-placed-in-provisional-liquidation-and-damage-could-be-huge/

https://www.moneyweb.co.za/moneyweb-crypto/mti-placed-in-final-liquidation-8-000-more-bitcoin-traced/

https://www.businesslive.co.za/bd/companies/telecoms-and-technology/2021-08-03-fbi-joins-mirror-trading-liquidators-in-bid-to-recover-investors-assets/