Mirror Trading Liquidation: High Court Grants Provisional Liquidation Order

Mirror Trading Liquidation

Mirror Trading Liquidation news! South African Court Grants Order to Liquidate Mirror Trading International After Investors Fail to Withdraw Their BTC. A South African High Court recently granted a provisional liquidation order against Mirror Trading International (MTI) following an application for relief by two investors who failed to withdraw their bitcoin. According to a statement … Read more

Mirror Trading International: Criminal Case Has been Opened!

Mirror Trading International

Welcome to another breaking news, this time about Mirror Trading International also known as MTI. What is Mirror Trading International Mirror Trading International (MTI) is a cryptocurrency investment platform specifically working with bitcoin. While back in October, I released an update in regards to Mirror Trading International got raided by FSCA. And not just too … Read more

Mirror Trading International: Illegal Company In Canada

Mirror Trading International

Mirror Trading International Is an investment company that is specialised in Cryptocurrency Trading. In short it is your typical HYIP. MTI has offices in South Africa, however they are operating globally. Hence they are in financial sector they need to be registered with appropriate regulators. While back I did a review on MTI when their … Read more

Cash FX Group securities fraud warning issued in Norway

Cash FX Group

Norway’s Financial Supervisory Authority (Finanstilsynet) has given a securities fraud cautioning against the Cash FX Group Ponzi scheme. According to the FSA’s notice; Finanstilsynet wishes to make it clear that Cash FX Group is not authorised to provide investment services in Norway, and therefore lacks the licence required under Norwegian law. Finanstilsynet therefore recommends investors … Read more

Mining City Update: A Ponzi Scheme Confirmed By Philippine SEC

Mining City Update: Following publication of our “Mining City lying about Philippine SEC registration” article earlier this week, I’ve had Mining City corporate emailing me to insist the SEC’s own information is wrong. That discussion has now come to a head, following confirmation from the SEC that Mining City is a Ponzi scheme. Our initial … Read more

Mirror Trading International Offices Raided By SA Authorities

Mirror Trading

Mirror Trading International recently got their office in South Africa raided by the Financial Sector Conduct Authority. On top of that Clynton and Cheri Marks has been raided… The FSCA raided across Stellenbosch, Polokwane and Durban and seized ‘electronic and telephonic records from cell phones, notebooks, and PCs’. FSCA directed these assaults by getting warrants for … Read more