Mirror Trading allegedly scammed 30,000 BTC from over 23,000 American investors, which it misappropriated, and CFTC imposed restitution of over...
Authorities have launched a probe into the two Cajee brothers, the founders of Africrypt who allegedly vanished with billions after...
The FBI is reported to be teaming up with liquidators managing the assets of Mirror Trading International, acting on behalf...
Mirror Trading International grabbed headlines after it allegedly scammed 280,000 investors by posing as a multi-level marketing scheme, promising get-rich-quick...
The Financial Sector Conduct Authority said it’s receiving a large number of complaints from South African investors who have lost...
Mirror Trading International was forced into liquidation in December 2020, amid claims it was operating illegally and fraudulently.