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_FSCA_completes_investigation_into_MTI_19_January
Mirror Trading International
TEXAS STATE SECURITIES BOARD
Commissioner Shuts Down Fraudulent International Marketing Investment Scheme In Texas
Texas Securities Commissioner Travis J. Iles entered an emergency action to stop Mirror Trading International PTY LTD, a South African international, multilevel marketing get-rich-quick scheme. He also cited four of its stateside, multilevel marketing agents, accusing them of illegally soliciting Texas investors.
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COINDESK
Texas Securities Regulator Accuses South African Trading Pool of Crypto Fraud
The Texas State Securities Board (TSSB) on Wednesday ordered Mirror Trading International (MTI) to cease operations immediately, alleging the South African bitcoin and forex trading network is a multilevel marketing scam.
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NEWS24
Stellenbosch-headquartered company fingered as ‘get-rich-quick scheme’ by Texas authorities
A Stellenbosch-headquartered company has been fingered by the Texas Securities Commission as a “multilevel marketing get-rich-quick scheme” and provisionally ordered to cease from trading in the US state.
FX CHOICE NEWS RELEASE ON FOREX PEACEARMY.
Public statement about Mirror Trading International
We want to make a public statement about Mirror Trading International (MTI). As we have been mentioned as their broker in the company’s marketing materials, we want to set the record straight.
Our company is regulated by the IFSC of Belize, and we have a strict KYC procedure in place for our clients. We endeavour to avoid any client pools where the beneficiaries are hard to identify. MTI opened an account declaring that all the funds they were going to trade were their own. Due to large deposits, and the fact that FXChoice was mentioned in their marketing videos, we had to take a closer look at MTI….
GLOBLCRYPTO.TV
FX CHOICE Block MTI’s Trading Account on 10th June 2020.
Up until recently, South African trading company Mirror Trading International (MTI) has claimed to make its money by trading Forex using FX Choice. In addition to their claims of using FX Choice’s platform to trade Forex, MTI also claimed to have been using Artificial Intelligence (AI) software to execute trades…..
NEWS BITCOIN.COM
South African Bitcoin Investment Company Faces Fresh Scam Allegations
FX Choice, a forex and crypto trading company, is making new allegations that South African bitcoin investment company, Mirror Trading International (MTI) is a multi-level marketing scam.
The company says it uncovered this after researching into MTI, a firm that claims to have “118,027 members in 192 countries” and ostensibly sees “12,879.70 Bitcoin in trade daily.”…..
BEHIND MLM
Broker boots Mirror Trading International, claims no trading
Up until recently, Mirror Trading International claimed FX Choice was its broker.
Using FX Choice’s platform, Mirror Trading International claimed to trade using AI bots…..
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