Mirror Trading International

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Snyper564

Honorary Master
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Oct 1, 2008
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15,343
I did see even just a number plate is good for SARS. I've got the number plates of Cheri, Clynton, Vince and Charlie, let me know if you want it
dont forget Johan his ID is on that CIPC doc and dont forget MTI itself, they claim to make R4m a day in trading profits thats a whole lotta tax and their CIPC returns are still outstanding almost a month now.
 

Snyper564

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Oct 1, 2008
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When the "leaders" dont even realise the storm that is brewing under their noses, he is going to get a slap on the wrist this isnt the first time he did something like this, he shared a telegram video after one of the other stories broke and removed it swiftly!
 

Waldman Jordaan

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Jan 12, 2011
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Only so much you can do. We have lead the horses to the water.....they have decided instead to drink their own piss.
A lot of these guys will probably pull their own investment, but to keep the income coming in from their lower down in the chain, as well as to plead ignorance when it all goes down, they will never acknowledge anything. Remember, most of these people weren't in it to help others - they are there to help themselves.
 

IndigoIdentity

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May 10, 2010
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It's nice to see Peter is still alive after rage quitting the way he did... You lot should not have attacked him so hard with all those facts...

It's also lovely to see how Gary just gobbles this all up... They are partners in their due diligence it seems, should all just meet up for a round of golf sometime maybe.

Screenshot from 2020-08-13 16-04-44.png
 

WisdomSeeker

Active Member
Joined
Aug 13, 2020
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57
If it "really" is a statement from the day's trades, that shouldn't be a factor...The statement comes from the broker, supposedly...
I looked at some of the trades again, it is not only the hours that have a discrepancy (could be used to use times zones as an excuse), but the minutes and seconds too.... Time zones won't apply to those discrepancies..
 

warrenpridgeon

Senior Member
Joined
Oct 5, 2015
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915
It's nice to see Peter is still alive after rage quitting the way he did... You lot should not have attacked him so hard with all those facts...

It's also lovely to see how Gary just gobbles this all up... They are partners in their due diligence it seems, should all just meet up for a round of golf sometime maybe.

View attachment 892328
Johan formed a board of directors of his chommies that have been in MULTIPLE ponzis with him... That does NOT equal corporate governance.

Also why would they go through the effort of meeting with the FSCA without doing basic stuff like filing their annual returns?

Has someone contacted the FSCA to find out if this supposed meeting happened? Imagine if the FSCA said "nee kak brah... We requested a meeting with Them and they never pitched".
 

aofafrica

Senior Member
Joined
Aug 12, 2020
Messages
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Johan formed a board of directors of his chommies that have been in MULTIPLE ponzis with him... That does NOT equal corporate governance.

Also why would they go through the effort of meeting with the FSCA without doing basic stuff like filing their annual returns?

Has someone contacted the FSCA to find out if this supposed meeting happened? Imagine if the FSCA said "nee kak brah... We requested a meeting with Them and they never pitched".
So MTI gave the impression that they approached the FSCA. The FSCA confirms they are investigating MTI. Slightly different perspective.

There is an obvious concern that the the FSCA simply can't protect investor funds in the current structure.
 

Venator

Expert Member
Joined
Aug 7, 2020
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1,599
Johan formed a board of directors of his chommies that have been in MULTIPLE ponzis with him... That does NOT equal corporate governance.

Also why would they go through the effort of meeting with the FSCA without doing basic stuff like filing their annual returns?

Has someone contacted the FSCA to find out if this supposed meeting happened? Imagine if the FSCA said "nee kak brah... We requested a meeting with Them and they never pitched".
Screenshot_20200807-125546_3.png
 

Bandersnatch

Well-Known Member
Joined
Jun 13, 2020
Messages
351
It's nice to see Peter is still alive after rage quitting the way he did... You lot should not have attacked him so hard with all those facts...

It's also lovely to see how Gary just gobbles this all up... They are partners in their due diligence it seems, should all just meet up for a round of golf sometime maybe.

View attachment 892328


Completely out of his mind and complicit.
 
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