cheri marks

  1. Jan

    Acting judge Alma de Wet officially declares MTI a pyramid scheme

    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...
  2. Jan

    Man arrested in Mirror Trading International case for failing to appear before enquiry

    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...
  3. Jan

    Legal eagles in MTI case are worried about what might happen if it is declared a pyramid scheme

    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...
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