F
FreSC
Guest
FPA masters ar as usual - thanks for your analytics and fighting with scam
Pharaoh warned against this scam on June 17, 2020 in the second post on page 1 of this thread.
On July 7, 2020, the Texas State Securities Board shut down the activities of Mirror Trading International PTY LTD in the State of Texas.
On August 18, 2020, the South African FSCA has issued a warning about MTI/Mirror Trading International.
On June 20, 2022, the CFTC filed a civil enforcement action in the U.S. District Court for the Western District of Texas, charging Cornelius Johannes Steynberg of Stellenbosch, Western Cape, Republic of South Africa and Mirror Trading International Proprietary Limited (MTI) with a $1.7 Billion Fraud, calling it the CFTC’s Largest Fraud Scheme Case Involving Bitcoin.
On April 27, 2023, the CFTC announced the results of its enforcement action...
I looked back at my records and I deposited with MTI on June 7, 2020. I only wished I had followed FPA more closely at the time and I could’ve retrieved my coin back!