Mirror Buying and selling Worldwide’s liquidators have confirmed the existence of a US investigation into Mirror Buying and selling Worldwide.
The information follows months of inaction by South African authorities.
Heading up the US investigation are the FBI. US authorities purportedly started to look into MTI after being contacted by US victims.
As reported by Bloomberg, quoting an e mail assertion;
The agency’s liquidators “had conferences with worldwide legislation enforcement companies just like the Federal Bureau of Investigation, after being approached by them,” the grouping, made up of 5 trustees, stated in an emailed assertion on Tuesday.
“The FBI is becoming a member of forces with the liquidators of Mirror Buying and selling Worldwide within the curiosity of a number of U.S. and native traders.”
It’s the coverage of US authorities to neither verify or deny the existence of energetic investigations.
This sadly implies that, till they’re prepared to drag the set off (or we get extra leaks out of South Africa), we gained’t know the extent of the FBI’s investigation.