News

Tag: Mirror Trading International (MTI)

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
South African Bitcoin Investment Company Faces Fresh Scam Allegations
South African Bitcoin Investment Company Faces Fresh Scam Allegations
South African Bitcoin Investment Company Pushes Back Against Texas Scam Allegations
South African Bitcoin Investment Company Pushes Back Against Texas Scam Allegations
South African Crypto Investment Company Issued Cease And Desist Order In Texas
South African Crypto Investment Company Issued Cease And Desist Order In Texas