MIRROR TRADING INTERNATIONAL (MTI)

Sep 9, 2023

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.

Aug 16, 2023

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

May 1, 2023

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

Feb 27, 2023

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

Jul 24, 2022

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

Jun 9, 2022

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

May 12, 2022

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

Feb 15, 2022

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

Jan 8, 2022

CEO of Mirror Trading International Bitcoin Ponzi Scheme Arrested in Brazil

Dec 7, 2021

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

Sep 10, 2021

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

Aug 27, 2021

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

Aug 4, 2021

Two Masterminds in Last Ditch Effort to Stall Liquidation of MTI

Jul 20, 2021

MTI Investors Urged to Ignore Fake Bitcoin Recovery Offers

Jul 8, 2021

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

Jul 5, 2021

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

Jul 3, 2021

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

Jun 18, 2021

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

Apr 21, 2021

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

Apr 11, 2021

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

Apr 1, 2021

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

Mar 29, 2021

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

Feb 13, 2021

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

Feb 5, 2021

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

Jan 10, 2021

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

Dec 31, 2020

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

Dec 23, 2020

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

Dec 18, 2020

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

Aug 19, 2020

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