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...
First South African arrest in Mirror Trading International case
An alleged net beneficiary of Mirror Trading International has been arrested after failing to appear before a Section 417/418 enquiry called by the scheme’s liquidators.
Multiple sources have informed MyBroadband that Phillip...
cherimarks
clynton marks
financial sector conduct authority (fsca)
gerald lassen
ignatius bell
johann steynberg
marinus bell
mirror trading international (mti)
nico boshoff
nico van der merwe
phillip botha
usher bell
Shocking twist in multi-billion Mirror Trading International case
Startling allegations against the liquidators of Mirror Trading International (MTI) and the Financial Sector Conduct Authority have come to light in court papers filed to oppose the declaration of the scheme as an illegal...