South African authorities have recovered approximately 1200 BTC, held in an account belonging to Mirror Trading International. The account was held with FXChoice, who MTI appear to have hoped to launder the stolen funds through.
Mirror Trading International @ BehindMLM
South Africa’s FInancial Sector Conduct Authority has announced the completion of its Mirror Trading International investigation. It appears what happens next is now up to Commercial Crime Unit of the National Prosecuting Authority.
A recording of a late December Mirror Trading International leaders zoom meeting has emerged. In the wake of MTI’s collapse, top US investor Joel Santiago has an epic meltdown.
A new Mirror Trading International data leak has blown open claims the Marks family are Ponzi victims.
In announcing their withdrawal as Mirror Trading International’s attorneys, the law firm Ulrich Roux and Associates stated it made it clear from the outset that we were in no position to provide potential clients with financial advice as to whether they should invest with MTI, as we are not financial advisors, nor are we specialists [Continue reading…]
Mirror Trading International’s collapse continues to follow the BTC Global Team playbook. In the latest update, Cheri Marks spins quite a story.
The South African law firm Ulrich Roux and Associates has announced it has dropped Mirror Trading International as a client.
Less than twenty-four hours after claiming CEO Johan Steynberg was abroad working on servers, Mirror Trading International now claims they haven’t heard from him since December 14th. The revelation was made via an email sent out to MTI affiliates a few hours ago.
In a video update published earlier today, Mirror Trading International affiliates have confirmed CEO Johan Steynberg has fled South Africa.
Suspected MTI co-owner Cheri Marks has accused the FSCA of lying about a Mirror Trading International criminal investigation.