Certifield Cryptocurrency Experts Mr. Christopher Roos Liquidator
Would like to thank Blockchain Council For an Excellent Course and Information. Inspired by Kyla Minnie Vaughn Victor (CBP)(CAIC)(CCA) ...
Ponzi Scheme SA
TIPS TO SPOT A PONZI SCHEME: The promoter promises high returns, which could not be achieved through normal conventional investment...
Crypto Scam
Two more people arrested in R30m cryptocurrency investment scam Siyakhula Logistics Pty (Ltd) #SiyakhulaLogistics #crypto #...
Masterminds” of South Africa’s biggest Bitcoin scam summonsed — on the hook for R4.7 billion
https://mybroadband.co.za/news/cryptocurrency/443886-masterminds-of-south-africas-biggest-bitcoin-scam-summonsed-on-the-hook-for-r4-7-bil...
FSCA agrees to waive R50m admin penalty on MTI
FSCA agrees to waive R50m admin penalty on MTI But reserves the right to impose penalties on individuals involved in what was rated the...
MTI Claim Approved on Special Meeting
Good news for Mirror Trading International scam victims Jan Vermeulen 12 April 2022 https://mybroadband.co.za/news/cryptocurrency/440928...
First South African arrest in Mirror Trading International case.
An alleged net beneficiary of Mirror Trading International has been arrested after failing to appear before a Section 417/418 enquiry...
MTI Claims
ONLINE CLAIM PROCESS 1. Go to https://mticlaims.co.za/ 2. Click on the BLUE password reset button. 3. Enter your MTI User ID or your MTI...
Mirror Trading International (Pty) Ltd in Liquidation MTI
https://live.mticlaims.co.za/ PLEASE NOTE: The website and data that follows is a recreation of the MTI Backoffice provided by the...
Johann Steynberg CEO of Mirror Trading International (MTI) arrested in Brazil.
Johann Steynberg, the CEO of Mirror Trading International was arrested in Brazil after the special military police unit called Giro...
