Mirror Trading International declared a pyramid scheme
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 rates of return...
Big winners in Mirror Trading International scam — liquidators blow R113 million
Mirror Trading International’s liquidators have spent R90,243,021.55 on lawyers and consultants since taking control of the Bitcoin-based network marketing scam’s estate.
In total, they have disbursed...
almadewet
anonymous za
cyril ramaphosa
financial sector conduct authority (fsca)
johann steynberg
john hlope
mirror trading international (mti)
patricia goliath
Mirror Trading International hit with final liquidation order
Acting Justice Alma de Wet has granted the final liquidation order against Mirror Trading International (MTI) after a protracted battle to reverse the provisional liquidation of the get-rich-quick scheme and instead place it under...