Mirror Trading International

[DesertWrangler]

Anybody seen Koosie today? He’s got me super curious!

 

[louisnelza]

Their website still says they trade forex markets.

Let's see if they follow this thread...

 

[r00igev@@r]

You are making very big and erroneous assumptions.

The bot has been tested for months with Crypto.

Trading has never been stopped but simply switched over.

I am amazed at all the opinions made here with absolutely no insight of the facts.

For instance, if MTI did not go to the FSCA they would not even have known MTI existed.

How stupid would a scammer have to be to go to the authorities and attempt to explain the business. MTI does not fall any regulations that people who use FIAT currencies would. BTC is unregulated.

Soon we will know if either people who did invest in MTI will be sorry or people who did not invest with MTI will be sorry. Let's wait and see.

The BOT is a figment of the imagination of the drol at the top of the pyramid.

God Bless and Much Success

 

[r00igev@@r]

Their website still says they trade forex markets.

Let's see if they follow this thread...

There is no trading - just PONZI.

 

[Ross69]

I hope that is true but I found your message that I responded to way too pro-MTI for my liking. Like a veiled attempt to convince lurkers that it seems easy to deposit and withdraw in order to take a chance.

If you are legit I am sorry for my comment but I am sceptical of new users on this thread with veiled positive MTI experiences.

No problem John ... I was pro MTI , not anymore. To much smoke waiting to ignite into a raging fire. Just happy it was easy to withdraw

 

[John Tempus]

I have no problem with people not wanting to invest with MTI or even warning people.

But, to those brave keyboard warriors who insult people simply because they do not agree with your point of view.

HAVE A NICE LIFE OH BRAVE ONE!

I am one of your keyboard warriors who will laugh in your face when the liquidators come knocking at your door and foreclose on your home to recover paid out funds.

I will even pay for a film crew to come take 4K footage at 1000FPS of tears running down your cheeks.

KAY ?

 

[retromodcoza]

I make a point about laws that MTI may have contravened below , but my main gripe is :

That they claim they are not subject to FSCA regulation because they operate using bitcoin which is unregulated?????

YOU ARE A DEPOSIT TAKING INSTITUTION MORONS. IT DOESN'T MATTER WHAT ASSETS YOU TAKE IN AS DEPOSITS. LEARN ABOUT WHAT AN "ASSET" MEANS.

Thanks Johann! How many times are you going to come onto this thread under an assumed name? Last week it was Peter. This week, Lourens.

Oh, while you’re here, how about telling us, how you are moving bitcoin offshore, without applying for the necessary permission from treasury? You do realize that you are contravening SA’s exchange regulations, right?

Exchange Control Regulation 10(1)(c) prohibits the entering into a transaction whereby capital or the right to capital is, without the permission granted by the Treasury, directly or indirectly exported from the RSA. Therefore, if an individual purchases CAs in RSA which is used to externalise 'any right to capital', such an individual will be in contravention of the Exchange Control Regulations. A contravention of Exchange Control Regulation 10(1)(c) is, in terms of Exchange Control Regulation 22, a criminal offense.

No matter which angle you approach this mess from, MTI is committing numerous crimes!

Congratulations , you have found 1 section of 1 act that MTI have contravened.
If you are going to dig into actual contravention of different acts by MTI , then we assign you the majestic task of trolling through all the provisions of all acts that MTI have shattered :

Here are some to get you started :

Collective Investment Schemes Control Act (Act 45 of 2002)
The Banks Act, 1990
Financial Advisory and Intermediaries Services Act (FAIS Act)(Act 37 of 2002)
Financial Institutions (Protection of Funds) Act (Act 28 of 2001)
Financial Intelligence Centre Act (Act 38 of 2001)

 

[retromodcoza]

If you want to stop MTI quickly - why not :

SARB Mandate - Illegal deposit-taking - South African Reserve Bank

The above-mentioned provisions provide, among other things, that the PA may do the following in respect of unregistered persons that are suspected of taking deposits from the general public in contravention of the Banks Act:

• Apply to court for an order prohibiting anticipated or actual schemes involved in illegal deposit-taking.

Why doesn't someone jump on the prudential authority to get a urgent court order prohibiting deposit taking by MTI and freezing their bitcoin?

 

[r00igev@@r]

If you want to stop MTI quickly - why not :

SARB Mandate - Illegal deposit-taking - South African Reserve Bank

The above-mentioned provisions provide, among other things, that the PA may do the following in respect of unregistered persons that are suspected of taking deposits from the general public in contravention of the Banks Act:

• Apply to court for an order prohibiting anticipated or actual schemes involved in illegal deposit-taking.

Why doesn't someone jump on the prudential authority to get a urgent court order prohibiting deposit taking by MTI and freezing their bitcoin?

I've already done that and haven't received a reply.

 

[Dr Ong]

If you want to stop MTI quickly - why not :

SARB Mandate - Illegal deposit-taking - South African Reserve Bank

The above-mentioned provisions provide, among other things, that the PA may do the following in respect of unregistered persons that are suspected of taking deposits from the general public in contravention of the Banks Act:

• Apply to court for an order prohibiting anticipated or actual schemes involved in illegal deposit-taking.

Why doesn't someone jump on the prudential authority to get a urgent court order prohibiting deposit taking by MTI and freezing their bitcoin?

I will certainly report them again, especially now that the FSCA have confirmed MTI is operating illegally.... I just wish all these institutions communicated with each other

 

[retromodcoza]

I've already done that and haven't received a reply.

hmmmmm.....

more serious matters are referred to the Sanctions and Enforcement Committee to advise and recommend to the Chief Executive Officer of the PA whether any sanction or enforcement actions are required.

Maybe things are happening... how long ago was it? Good first step.

 

[Waldman Jordaan]

Anyone watching Devi on eNCA ? Yet another scam uncovered. Same blind trust.
Gerhard Snyman, and a Mr Walterman Beling (aka Gert Moolman; Gert de Kock)

 

[Venator]

Anyone watching Devi on eNCA ? Yet another scam uncovered. Same blind trust.
Gerhard Snyman, a Mr Belling (Gert Moolman)

He was caught a little while ago. I remember the Moolman name.

 

[r00igev@@r]

hmmmmm.....

more serious matters are referred to the Sanctions and Enforcement Committee to advise and recommend to the Chief Executive Officer of the PA whether any sanction or enforcement actions are required.

Maybe things are happening... how long ago was it? Good first step.

About a month ago.

 

[LourensdL]

I am one of your keyboard warriors who will laugh in your face when the liquidators come knocking at your door and foreclose on your home to recover paid out funds.

I will even pay for a film crew to come take 4K footage at 1000FPS of tears running down your cheeks.

KAY ?

You have a very vivid imagination I see.

Anyone who risk more than they can afford to loose is quite stupid.

I'm safe thank you very much and I can afford loosing the money that I've put in. No sweat.

So, I'm going to wait and see what happens with MTI.

 

[PsyWulf]

You have a very vivid imagination I see.

Anyone who risk more than they can afford to loose is quite stupid.

I'm safe thank you very much and I can afford loosing the money that I've put in. No sweat.

So, I'm going to wait and see what happens with MTI.

Ah,another one of those "Don't care if its a scam as long as I make money" people
Good for you 10/10 good guy

 

[DesertWrangler]

You have a very vivid imagination I see.

Anyone who risk more than they can afford to loose is quite stupid.

I'm safe thank you very much and I can afford loosing the money that I've put in. No sweat.

So, I'm going to wait and see what happens with MTI.

I love how all of you eventually fall back to this position. Basically, you’re saying “I reject your facts and laws. I’d rather believe the lies I’ve been fed, like a good sheeple.”’
Well bud, we’re also waiting and seeing. The only difference is, we already know this will end in tears and heartbreak for thousands of people and fools like you are only perpetuating the pain.

 

[r00igev@@r]

You have a very vivid imagination I see.

Anyone who risk more than they can afford to loose is quite stupid.

I'm safe thank you very much and I can afford loosing the money that I've put in. No sweat.

So, I'm going to wait and see what happens with MTI.

MTI is going to see its moer.

 

[Svk]

You have a very vivid imagination I see.

Anyone who risk more than they can afford to loose is quite stupid.

I'm safe thank you very much and I can afford loosing the money that I've put in. No sweat.

So, I'm going to wait and see what happens with MTI.

The problem with your statement is it's exactly the horrible attitude that makes these disgusting human beings like Johan Scamberg think it is ok to lie and steal from people... "Well they should only invest what they can afford to lose otherwise they are stupid" in other words, its ok to steal from these people because, either they can afford to lose the money or if you are stupid enough you deserve to lose it'.

The reality of the situation is there are people out there that can't afford to lose the money they have invested, but they are so convinced this scam is real that they are putting themselves into positions that will affect them financially for years to come... Not to mention all the broken families, relationships and friendships that are directly caused from this scam.
I hope this helps you to understand why statements like the one you have made are dangerous and may encourage brainwashed people to "keep thier money in and see what happens".
Unless you are one of the scamsters in which case you know exactly why you have said it.

 

[Snyper564]

To any MTI account holders pls share screenshot of crypto bot trades and results