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 #...
SARS Debt
SARS is coming after these taxpayers in South Africa Contact us before it is to late! “It is important to remember that a third-party...
Ponzi Application MTI
At Court for the real Investors who lost on MTI / Mirror Trading International In Liquidation Wonder why Top 200 is trying everything not...
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...
HOW TO LODGE A MTI CLAIM
1. HOW TO LODGE A CLAIM 1.1 Claims can be lodged online at: https://mticlaims.co.za 2. HELP AND ASSISTANCE Should you...
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...
