mti

  1. Luis

    No punishments for alleged R6.5 billion pyramid scheme kingpins

    No punishments for alleged R6.5 billion pyramid scheme kingpins Over 9,000 people have said they lost a combined R6.5 billion when Mirror Trading International (MTI) collapsed in 2020, and after more than five years, not one of the kingpins has been prosecuted. While a handful of individuals...
  3. Hanno Labuschagne

    Final liquidation of MTI postponed

    Final liquidation of MTI postponed The Western Cape High Court has postponed the hearing for the final liquidation of Mirror Trading International (MTI) until 31 May 2021. MTI was a South African network marketing scam that claimed to offer automated trading services — initially in forex and...
  4. Hanno Labuschagne

    MTI was the biggest Bitcoin scam in the world last year

    MTI was the biggest Bitcoin scam in the world last year The 2021 Crypto Crime Report compiled by Chainalysis, revealed that South African based Mirror Trading International (MTI) was by far the biggest Bitcoin scam in the world in 2020. MTI presented itself as a passive income source, promising...
  5. J

    Allegations and contradictions muddle multi-billion MTI saga

    Allegations and contradictions muddle multi-billion MTI saga Two leaders of Mirror Trading International (MTI), Clynton and Cheri Marks, have denied allegations that the company's leadership conspired to locate and kidnap its missing CEO, Johann Steynberg. Mirror Trading International was a...
  6. J

    MTI was a scam without any proof of trading, according to FSCA

    MTI was a scam without any proof of trading, according to FSCA The Financial Sector Conduct Authority (FSCA) has finalised its investigation into Mirror Trading International (MTI) and found it was a scam without any trading as promised to investors. MTI was started in 2019 and promised...
  7. J

    New data breach exposes Mirror Trading International's top earners

    New data breach exposes Mirror Trading International's top earners Details of the top earners in Mirror Trading International (MTI) have been exposed in a new data breach. A group or individual identifying themselves as "Anonymous" has taken credit for leaking the data.
  8. J

    Criminal case opened against Mirror Trading International

    Criminal case opened against Mirror Trading International The Financial Sector Conduct Authority (FSCA) has opened a criminal case against Mirror Trading International, stating that the company and its senior management are conducting an illegal operation, are misleading clients, and have...
  9. RedViking

    What to Do If a Friend Comes to You With an Exciting New (MLM) Opportunity

    https://lifehacker.com/what-to-do-if-a-friend-comes-to-you-with-an-exciting-ne-1845601649 And interesting article to read. A simple "No" goes a long way. But what if they don't stop or if they start targeting your other friends and family? Or what if it is a close friend or family member...
  10. J

    The people behind Mirror Trading International

    The people behind Mirror Trading International A hacker collective calling itself Anonymous ZA has released details about Mirror Trading International (MTI), including the structure of its multilevel referral marketing scheme. The leaked data shows that a man named Clynton Marks occupies two...
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