Within the absence of regulatory motion in opposition to the Mirror Buying and selling Worldwide Ponzi scheme, civil liquidation proceedings proceed. The most recent replace is a remaining liquidation order, granted June thirtieth. The ultimate liquidation order follows a June fifteenth listening to, whereby judgment was reserved. In the event you’re like me and are […]
Mirror Trading International final liquidation granted Read More »
In the event you get caught operating a multi-million greenback Ponzi scheme in South Africa, all it’s important to do is declare it was “a membership”. That’s the authorized technique being employed by Mirror Buying and selling Worldwide proprietor Clynton Marks. For no matter motive, South African authorities have to date failed to carry Clynton
Clynton Marks claims MTI was “a club”, wants liquidation stay Read More »
Belgium’s Monetary Providers and Markets Authority has issued securities fraud notices towards EndoTech, CashFX Group and Mirror Buying and selling Worldwide. As per the FSMA, EndoTech, CashFX Group and MTI are providing what they consult with as “skilled advisors” schemes. An Knowledgeable Advisor is a sort of software program that tells you when to make
EndoTech, CashFX Group & MTI warnings from Belgium Read More »
Whereas South African authorities proceed to twiddle their thumbs and do nothing, liquidation proceedings towards Mirror Buying and selling Worldwide’s ringleaders continues. The newest choice has seen provisional sequestration granted towards Johann and Nerina Steynberg. Johann Steynberg (proper) is believed to be a puppet govt, working with MTI’s actual house owners Cheri and Clynton Marks.
Johann Steynberg and wife’s assets subject to MTI clawback Read More »
South African authorities have recovered roughly 1200 BTC, held in an account belonging to Mirror Buying and selling Worldwide. The account was held with FXChoice, who MTI seem to have hoped to launder the stolen funds by way of. MTI’s relationship with FX Selection got here to a head final August. The dealer sensationally dumped
~1200 BTC recovered from Mirror Trading International Read More »
South Africa’s FInancial Sector Conduct Authority has introduced the completion of its Mirror Buying and selling Worldwide investigation. It seems what occurs subsequent is now as much as Industrial Crime Unit of the Nationwide Prosecuting Authority. Whereas the FSCA beforehand labeled MTI an “unlawful operation“, the conclusion of the investigation is absent within the January
FSCA investigation into MTI completed, what now? Read More »
A recording of a late December Mirror Buying and selling Worldwide leaders zoom assembly has emerged. Within the wake of MTI’s collapse, prime US investor Joel Santiago has an epic meltdown. On the decision with Santiago are Cheri Marks, Peter Muller, Wealthy Simmonds and different MTI leaders and prime earners. Seven minutes into the decision,
MTI leader Joel Santiago has an epic meltdown Read More »
A brand new Mirror Buying and selling Worldwide knowledge leak has blown open claims the Marks household are Ponzi victims. The leak, hosted on HitHub and uploaded by “Nameless”, lists Mirror Buying and selling Worldwide’s high 200 earners. Whereas the first leak introduced knowledge up until mid September 2020, the brand new leak seems to
New MTI leak blows open Ward’s “we are victims” lies Read More »
In asserting their withdrawal as Mirror Buying and selling Worldwide’s attorneys, the legislation agency Ulrich Roux and Associates acknowledged it made it clear from the outset that we have been in no place to offer potential shoppers with monetary recommendation as as to whether they need to make investments with MTI, as we aren’t monetary
Listen as Ulrich Roux lavishes praise on MTI Ponzi scheme Read More »
Mirror Buying and selling Worldwide’s collapse continues to observe the BTC World Workforce playbook. Within the newest replace, Cheri Marks spins fairly a narrative. Marks, who’s believed to run MTI together with her husband Clynton (proper, with Marks), acknowledges that MTI has “unraveled”. Following the search and seizure warrants executed by the FSCA on the
MTI announcement throws CEO and wife under the bus Read More »
