The South African law firm Ulrich Roux and Associates has announced it has dropped Mirror Trading International as a client. In their December 21st open letter, Ulrich Roux and Associates confirm Ulrich Roux and Associates was formally appointed as the legal representative of Mirror Trading International on 28 April 2020. […]
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Mirror Trading International is an “illegal operation”
South Africa’s Financial Sector Conduct Authority has bluntly stated: MTI and its senior management are conducting an illegal operation, misleading clients and have contravened several laws. The statement was published as part of a December 17th press-release, updating the public on the status of the FSCA’s investigation. The FSCA first […]
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Mirror Trading International offices raided by SA authorities
Mirror Trading International’s offices in South Africa have been raided by the Financial Sector Conduct Authority. Additionally the residences of Clynton and Cheri Marks have also been raided. The raids across Stellenbosch, Polokwane and Durban saw the FSCA seize ‘electronic and telephonic records from cell phones, notebooks, and PCs’. The […]
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Mirror Trading International Ponzi blown open by data leak
Owing to the use of off-the-shelf scam software, the internals of Mirror Trading International have been made public. We know how much they company currently has on deposit, what they owe and who who has so far stolen what. The MTI data leak has been published on a Tor network […]
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Mirror Trading International sec fraud warning from Sth Africa
South Africa has issued a securities fraud warning against Mirror Trading International. The Financial Sector Conduct Authority claims ‘returns on the investments claimed by MTI seem far-fetched and unrealistic.’ When the FSCA began investigating Mirror Trading International is unclear. As per an August press-release however, they’ve apparently been in touch […]
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MTI Trading International Review: Mirror Trading knock-off
MTI Trading International provides no information on its website about who owns or runs the company. MTI Trading International’s website domain (“mtitradinginternational.com”) was privately registered on June 9th, 2020. Despite only coming into existence a few months ago, MTI Trading International falsely claims it has been around since 2016. As […]
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Broker boots Mirror Trading International, claims no trading
Up until recently, Mirror Trading International claimed FX Choice was its broker. Using FX Choice’s platform, Mirror Trading International claimed to trade using AI bots. Now a representative from FX Choice has revealed Mirror Trading International was booted from their platform back in June. Oh and surprise surprise, trading was […]