Powered by WPeMatico
Category: Cheri Marks
Auto Added by WPeMatico
Two Masterminds in Last Ditch Effort to Stall Liquidation of MTI
Powered by WPeMatico
South Africa Regulator Wants Mirror Trading International to Pay Millions as Penalty For Contravening Financial Sector Law
Powered by WPeMatico
Co-Owner of Mirror Trading International Opposes Plans to Liquidate the Bitcoin Scam Outfit
Powered by WPeMatico
South African Court Submissions Expose Lies and Deceptive Tactics Used to Perpetuate MTI Bitcoin Ponzi Scheme
Powered by WPeMatico
South African Regulator Raids Home of Key Members of an Alleged Crypto Ponzi Scheme
A South African regulator along with the country’s police have reportedly seized electronics devices and computers belonging to two principal members of Mirror Trading International (MTI), an alleged bitcoin Ponzi scheme. The raid at Clynton and Cheri Marks’ home on October 26 was conducted by Financial Sector Conduct Authority (FSCA) officials who are looking for […]
The post South African Regulator Raids Home of Key Members of an Alleged Crypto Ponzi Scheme appeared first on Bitcoin News.
Powered by WPeMatico
Leaked Data Outs Bitcoin Investment Company as Scam: Founders Deny the Allegations
A South African group calling itself “Anonymous ZA” has published fresh information that seemingly supports long-standing allegations that Mirror Trading International (MTI), an ostensible bitcoin investment company, is running a multi-level marketing scam. The new information, which was reportedly obtained after a breach of MTI internal systems, shows that the investment company is “entirely structured […]
The post Leaked Data Outs Bitcoin Investment Company as Scam: Founders Deny the Allegations appeared first on Bitcoin News.
Powered by WPeMatico