Mirror Trading International

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warrenpridgeon

Senior Member
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Oct 5, 2015
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902
Wait wait,didn't the FSCA clear them of all wrongdoing after seeing their proof of trades
Why get a court order and raid on a closed matter suddenly?
Could it be MTI was lying?
I don't believe it

#boredcosmonday

Exactly... "they cleared us" and "they removed the warning" (when it was moved to a different section of the site... would have been wise to put a redirect in its place...lol) which was then spewed over and over by the shills "MTI CLEARED!!! BRING BTC!!!"
 

Inquisitiveone

Active Member
Joined
Sep 19, 2020
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One would think that the rest of corporate would be facing similar action.

Interesting how she didn't share the high court order with the members on Friday eh?!
Annnnd for the longest time MTI has been claiming that the investigation was concluded and that MTI had been cleared of all suspicion... This once again proves that they lie and lie.

Was the court order and siezure on the same day, (last Friday) or was the court order approved Friday and siezure only today?
 

PsyWulf

Honorary Master
Joined
Nov 22, 2006
Messages
11,735
From another telegram
Dear leaders. MTI legal is working on the FSCA matter.

Be assured that

a) There will be media noise
b) Do not speculate, we will share facts only as we receive them
c) It's business as usual. Trading is taking place and no funds will be affected
d) It's time to take a unified stand against abuse from authorities because we're are legally complient

If ever the positive news of MTI needs to be spread it is right now!

MTI will continue the excellent service it has for time to come.
 

quovadis

Executive Member
Joined
Sep 10, 2004
Messages
6,010
Can someone answer me this, what’s the point of trying so hard to take down MTI? Going through all this trouble. Why not let them be? Users on Mybb know it’s a scam. Let MTI scam the idiots who don’t want to listen. It’s their problem. Let them lose everything. I have no sympathy for them if after all the evidence they still choose to stick with them.

Your argument is a prime example of why society is in its current state here in South Africa.
 

warrenpridgeon

Senior Member
Joined
Oct 5, 2015
Messages
902
Was the court order and siezure on the same day, (last Friday) or was the court order approved Friday and siezure only today?

We don't have all the info yet... it SEEMS like they visited them on Friday and then got a high court order over the weekend and the seizure happened today. Cheri can be heard on the voice note saying she told him "you must be connected to get a high court order over the weekend".

MTI Corporate be like "relax yo! We just got punked... lolz!"
 

Snyper564

Executive Member
Joined
Oct 1, 2008
Messages
8,978
Wonder if this will happen - withdrawals have been disable for your safety and to stop mass panik
 

John Tempus

Executive Member
Joined
Aug 8, 2017
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5,630
We don't have all the info yet... it SEEMS like they visited them on Friday and then got a high court order over the weekend and the seizure happened today. Cheri can be heard on the voice note saying she told him "you must be connected to get a high court order over the weekend".

MTI Corporate be like "relax yo! We just got punked... lolz!"

The balls on this scammer to tell officials they must be connected to do their job.. DUUUUUUH.. they are the government body of financial enforcements and it doesn't really get much higher level than that. What did she think would happen ? Did the people in charge of enforcing financial crimes have to go beg at the feet of the president in order to do their job. God she is so disconnected from reality , one can only wish this ends up liquidating all their illegally obtained assets including the boxes of lindt chocolates.
 

newby_investor

Expert Member
Joined
Aug 8, 2018
Messages
3,810
Trevor Floyed
"I would just like to tell everyone what has happened, please don’t be concerned, nothing will be changing and the MTI lawyers are onto this. This morning the FSCA and 15 police arrived at Clynton and Cheri’s house, they confiscated all electronics like phones and computers. MTI will carry on as per usual. The FSCA said they want to see the trades and the proof of deposits, which they have provided. The news will sensationalize this so I would like to pre warn everyone. MTI will be releasing a video later today or tomorrow. More attacks will happen. This is just to let you know MTI is not going anywhere"
I love how the word he chooses is "attack".
 

Tman*

Expert Member
Joined
Jul 18, 2012
Messages
4,258
Enjoy
Lol, what reasonable person would start questioning and arguing with Gerhard on technicalities when your home is being raided if a high court order has already been granted?

Almost as if it will make any difference to the seizure being taken place.

I can hear irritation and stress in Cheri's voice, and judging by how she behaves on public forums, I am pretty sure she asked less of these supposed questions, and there was more tantrums and swearing
 

quovadis

Executive Member
Joined
Sep 10, 2004
Messages
6,010
We don't have all the info yet... it SEEMS like they visited them on Friday and then got a high court order over the weekend and the seizure happened today. Cheri can be heard on the voice note saying she told him "you must be connected to get a high court order over the weekend".

MTI Corporate be like "relax yo! We just got punked... lolz!"

So the FSCA was issued a high court order to effect a search and seizure based on FSCA 's own concern that MTI did not sufficiently demonstrate what they believe they demonstrated and was not independently verifiable? Does MTI not understand that "because we showed you" does not equate to demonstrable proof and independently verifiable either in court or in their pseudo-reality. Being issued an order same day and on a Friday is not unusual nor special. If anything their delay in executing it over the weekend could be seen as problematic.

Her whole sarcastic demeanor intimating that the media is attacking them shows her complete disregard for how a regulator is supposed to function. The regulator receives a complaint, it investigates within the bounds of the law and issues a finding. The bounds of the law include search and seizure. Cheri should learn that because she sent "transaction codes" does not suffice as she needs to demonstrate independently verifiable proof linking those transactions to MTI and their members - there are numerous legally recognised methods which her head of legal still is probably googling as we speak.
 
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