Protection of ongoing clawback litigation towards Mirror Buying and selling Worldwide Ponzi scammers has seen Maxtra Applied sciences threaten authorized motion.
As per an April thirtieth stop and desist despatched to Offshore Alert, Maxtra Applied sciences is demanding protection of Sabina Romanowska be taken down.
It has come to our consideration that your group, OffshoreAlert.com, has revealed or intends to publish info pertaining to a authorized matter involving Mirror Buying and selling Worldwide (PTY) Ltd. and Sabina Romanowska.
Particularly, this considerations a criticism filed on the U.S. Chapter Courtroom for the Southern District of Florida titled “Mirror Buying and selling Worldwide (PTY) Ltd. v. Sabina Romanowska: Grievance (‘$454K Preferential Transfers’)”.
We hereby demand that you simply instantly stop and desist from publishing any additional info associated to this matter in your platform.
The knowledge in query is delicate and legally contentious, and its publication might probably hurt the reputations and authorized proceedings of the concerned events.
Failure to adjust to this demand will lead to authorized motion being taken towards OffshoreAlert.com for defamation, dissemination of false info, and interference with authorized proceedings. We reserve all rights to pursue authorized treatments to the fullest extent allowed by regulation.
Sabina Romanowska is one in every of lots of of Mirror Buying and selling Worldwide net-winners sued by South African liquidators within the US.
Romanowska stands accused of stealing $454,000 by means of the Ponzi scheme.
Maxtra Applied sciences, who despatched their authorized demand to Offshore Alert by means of a Mirror Buying and selling Worldwide Proton e mail deal with, is an Indian software program agency.
Named Administrators of Maxtra Applied sciences are Shivendra Dwivedi, Kripa Sagar Tripathi and Tushar Shrivastava.
A 2020 information leak revealed Johannes Steynberg, MTI’s just lately deceased CEO, created MTI’s backoffice utilizing a script bought from Maxtra Applied sciences.
On the time Mirror Buying and selling Worldwide’s brand featured on Maxtra Applied sciences’ web site. It has since been eliminated.
Amusingly, Maxtra Applied sciences claimed of their e mail to OffshoreLeaks that MTI
isn’t engaged in any fraudulent or unlawful actions, and the allegations towards it are baseless.
Any insinuation of wrongdoing on the a part of Mirror Buying and selling Worldwide (PTY) Ltd. is fake and defamatory.
Along with South African liquidation proceedings, the FSCA confirmed Mirror Buying and selling Worldwide was an “unlawful operation” in 2020.
The CFTC sued MTI and Steynberg (proper) in 2022. The federal regulator alleged MTI was a $1.7 billion Ponzi scheme.
A $3.4 billion default judgment was secured towards Steynberg in 2023. A $1.7 billion default judgment towards Mirror Buying and selling Worldwide adopted later within the yr.
Why Maxtra Applied sciences are pretending Mirror Buying and selling Worldwide wasn’t a Ponzi scheme is unclear. Additionally unclear is ties, if any, between Maxtra Applied sciences and Sabina Romanowska.