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
As Hawks start probe of MTI, investigators link with team working on alleged 2018 Ponzi scam
The full MTI story coming soon, including all the info on its management, founders and leaders……