NEWSBahamas seized $3.5bn of FTX’s digital assets on custody concerns
https://www.businesslive.co.za/bloomberg/news/2022-12-30-bahamas-seized-35bn-of-ftxs-digital-assets-on-custody-concerns/?utm_term=Autofee...
Liquidation Options and Process South Africa 2022
When a company/close corporation undergoes a voluntary or compulsory liquidation (also known as the “winding – up” of a company/close...
Ponzi Scheme SA
TIPS TO SPOT A PONZI SCHEME: The promoter promises high returns, which could not be achieved through normal conventional investment...
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 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 also know as MTI
www.mticlaims.co.za - To lodge a Claim and gain access to Back Office of MTI, chat option is available Send any queries to...
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...
Mathematical proof Ponzi, pyramid schemes will fail
https://www.news24.com/Fin24/mathematic-proof-ponzi-pyramid-schemes-will-fail-20160530 #Ponzi #PonziScheme #PyramidScheme #pyramidschemes...
MTI Back Office - Claim www.mticlaims.co.za
Attention: All members of Mirror Trading International (In Liquidation) In furtherance of assisting creditors to validate their...
