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MIRROR TRADING INTERNATIONAL (MTI)

US Court Orders Collapsed BTC Investment Firm to Pay Over $1.7 Billion in Restitution for Forex Fraud

US Court Orders Collapsed BTC Investment Firm to Pay Over $1.7 Billion in Restitution for Forex Fraud

The Commission again warned that court rulings are not a guarantee that victims will recover all their funds.read more

Report: Brazilian Court Fines Mastermind of South African Bitcoin Ponzi Scheme

Report: Brazilian Court Fines Mastermind of South African Bitcoin Ponzi Scheme

US Court Orders Operator of South African Bitcoin Ponzi Scheme to Pay Over $3.4 Billion

US Court Orders Operator of South African Bitcoin Ponzi Scheme to Pay Over $3.4 Billion

Mirror Trading International Liquidators Spent More Than $6 Million on Lawyers and Investigators

Mirror Trading International Liquidators Spent More Than $6 Million on Lawyers and Investigators

Tax Collector Wants $55 Million From Collapsed Bitcoin Ponzi Scheme MTI — Liquidators Accused of Failing Their Duty

Tax Collector Wants $55 Million From Collapsed Bitcoin Ponzi Scheme MTI — Liquidators Accused of Failing Their Duty

Brazilian Judge Dismisses Bitcoin Scam Mastermind's Attempt to Block His Extradition to South Africa

Brazilian Judge Dismisses Bitcoin Scam Mastermind's Attempt to Block His Extradition to South Africa

Masterminds Behind South African Bitcoin Ponzi Scheme Told to Pay Back Over $291 Million

Masterminds Behind South African Bitcoin Ponzi Scheme Told to Pay Back Over $291 Million

MTI Liquidators Reject Claim Peddled by Opponents, Insist the Entity 'Was a Massive Fraudulent Scam'

MTI Liquidators Reject Claim Peddled by Opponents, Insist the Entity 'Was a Massive Fraudulent Scam'

CEO of Mirror Trading International Bitcoin Ponzi Scheme Arrested in Brazil

CEO of Mirror Trading International Bitcoin Ponzi Scheme Arrested in Brazil

Report: Mirror Trading International Said to Be Owed Over $129 Million by Previously Unaccounted for Debtors

Report: Mirror Trading International Said to Be Owed Over $129 Million by Previously Unaccounted for Debtors

Bid to Have MTI Ponzi Declared Unlawful Scheme Suffers Setback — More Investors Oppose Motion

Bid to Have MTI Ponzi Declared Unlawful Scheme Suffers Setback — More Investors Oppose Motion

The Rise of Fake Crypto Trading Bots: Steps Users Must Take to Avoid Getting Scammed

The Rise of Fake Crypto Trading Bots: Steps Users Must Take to Avoid Getting Scammed

Two Masterminds in Last Ditch Effort to Stall Liquidation of MTI

Two Masterminds in Last Ditch Effort to Stall Liquidation of MTI

MTI Investors Urged to Ignore Fake Bitcoin Recovery Offers

MTI Investors Urged to Ignore Fake Bitcoin Recovery Offers

South Africa Regulator Wants Mirror Trading International to Pay Millions as Penalty For Contravening Financial Sector Law

South Africa Regulator Wants Mirror Trading International to Pay Millions as Penalty For Contravening Financial Sector Law

8,000 BTC Belonging to Mirror Trading International Traced, Investors Urged to Lodge Claims

8,000 BTC Belonging to Mirror Trading International Traced, Investors Urged to Lodge Claims

South African Court Grants Final Liquidation Order Against the 'Biggest Cryptocurrency Scam in 2020'

South African Court Grants Final Liquidation Order Against the 'Biggest Cryptocurrency Scam in 2020'

Co-Owner of Mirror Trading International Opposes Plans to Liquidate the Bitcoin Scam Outfit

Co-Owner of Mirror Trading International Opposes Plans to Liquidate the Bitcoin Scam Outfit

Sale of MTI Bitcoins in South Africa Briefly Wipes out Premium Buyers

Sale of MTI Bitcoins in South Africa Briefly Wipes out Premium Buyers

P2P Bitcoin Trade Volumes Surge in Kenya and Ghana but Nigeria Still Dominates

P2P Bitcoin Trade Volumes Surge in Kenya and Ghana but Nigeria Still Dominates

A Forex Broker Transfers 1,200 BTC Belonging to the Mirror Trading International to a South African Liquidator

A Forex Broker Transfers 1,200 BTC Belonging to the Mirror Trading International to a South African Liquidator

South African Regulator Zeroes in on Scams and Unregulated Firms in Its Second Crypto 'Health Warning'

South African Regulator Zeroes in on Scams and Unregulated Firms in Its Second Crypto 'Health Warning'

Mirror Trading International Named Biggest Crypto Scam of the Year After Raking in $589 Million

Mirror Trading International Named Biggest Crypto Scam of the Year After Raking in $589 Million

South African Regulator Warns Crypto Investors to 'Be Prepared to Lose All' Following Collapse of Bitcoin Trading Company MTI

South African Regulator Warns Crypto Investors to 'Be Prepared to Lose All' Following Collapse of Bitcoin Trading Company MTI

MTI Bitcoins Sent to Privacy Mixers as New Data Breach Exposes the Ponzi Scheme's Top Earners

MTI Bitcoins Sent to Privacy Mixers as New Data Breach Exposes the Ponzi Scheme's Top Earners

South African Court Grants Order to Liquidate Mirror Trading International After Investors Fail to Withdraw Their BTC

South African Court Grants Order to Liquidate Mirror Trading International After Investors Fail to Withdraw Their BTC

CEO of MTI Bitcoin Ponzi Scheme Flees South Africa in Possible Exit Scam – Funds Blocked

CEO of MTI Bitcoin Ponzi Scheme Flees South Africa in Possible Exit Scam – Funds Blocked

South African Regulator's Probe Into Mirror Trading International Unearths Previously Undeclared Losses and Missing Bitcoins

South African Regulator's Probe Into Mirror Trading International Unearths Previously Undeclared Losses and Missing Bitcoins

South African Regulator Pressures Bitcoin Investment Company, Urges Clients to Request Refunds

South African Regulator Pressures Bitcoin Investment Company, Urges Clients to Request Refunds

Brazilian Judge Dismisses Bitcoin Scam Mastermind's Attempt to Block His Extradition to South Africa

Brazilian Judge Dismisses Bitcoin Scam Mastermind's Attempt to Block His Extradition to South Africa

Masterminds Behind South African Bitcoin Ponzi Scheme Told to Pay Back Over $291 Million

Masterminds Behind South African Bitcoin Ponzi Scheme Told to Pay Back Over $291 Million

MTI Liquidators Reject Claim Peddled by Opponents, Insist the Entity 'Was a Massive Fraudulent Scam'

MTI Liquidators Reject Claim Peddled by Opponents, Insist the Entity 'Was a Massive Fraudulent Scam'

CEO of Mirror Trading International Bitcoin Ponzi Scheme Arrested in Brazil

CEO of Mirror Trading International Bitcoin Ponzi Scheme Arrested in Brazil

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