Mirror Trading International

Mirror Trading International’s attorneys withdraw

The South African legislation agency Ulrich Roux and Associates has introduced it has dropped Mirror Buying and selling Worldwide as a consumer. Of their December twenty first open letter, Ulrich Roux and Associates verify Ulrich Roux and Associates was formally appointed because the authorized consultant of Mirror Buying and selling Worldwide on 28 April 2020. […]

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Cheri Marks accuses FSCA of lying about criminal investigation

Suspected MTI co-owner Cheri Marks has accused the FSCA of mendacity a few Mirror Buying and selling Worldwide legal investigation. Information of a doable legal investigation into Mirror Buying and selling Worldwide broke in October. The FSCA adopted this up yesterday with affirmation ‘a legal case has been opened by the FSCA with the South

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Mirror Trading International is an “illegal operation”

South Africa’s Monetary Sector Conduct Authority has bluntly said: MTI and its senior administration are conducting an unlawful operation, deceptive shoppers and have contravened a number of legal guidelines. The assertion was printed as a part of a December seventeenth press-release, updating the general public on the standing of the FSCA’s investigation. The FSCA first

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Mirror Trading International an illegal company in Canada

Quebec’s Autorite des Marches Financiers has added Mirror Buying and selling Worldwide to its listing of unlawful web sites and corporations. The AMF states that unlawful firms on its listing “solicit buyers illegally”. It is because Mirror Buying and selling Worldwide just isn’t registered to supply securities in Canada, or certainly wherever else on the

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MTI to restrict withdrawals with KYC in November

Following on from the FSCA conducting raids on Mirror Buying and selling Worldwide’s places of work and residences of its executives, CEO Johann Steynberg has fronted associates determined for solutions. Sadly all they acquired was dangerous information. Beginning subsequent month, MTI is planning to limit withdrawals by implementing KYC. The webinar in query was hosted

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Mirror Trading International offices raided by SA authorities

Mirror Buying and selling Worldwide’s places of work in South Africa have been raided by the Monetary Sector Conduct Authority. Moreover the residences of Clynton and Cheri Marks have additionally been raided. The raids throughout Stellenbosch, Polokwane and Durban noticed the FSCA seize ‘digital and telephonic information from cell telephones, notebooks, and PCs’. The FSCA

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MTI drops forex trades for crypto trades, both non-existent

In an e mail despatched out to affiliate buyers, Mirror Buying and selling Worldwide has introduced it’s dropping non-existent foreign currency trading for non-existent crypto buying and selling. MTI’s announcement follows unsuccessful makes an attempt to persuade the TSSB and FSCA it makes use of buying and selling income to pay affiliate returns. Within the

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