Mirror Trading - CoinGeek

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Mirror Trading

South Africa’s Mirror Trading BTC scam to pay $1.7B in CFTC case

Steve Kaaru

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12 September, 2023

South Africa’s Mirror Trading BTC scam to pay $1.7B in CFTC case

Mirror Trading allegedly scammed 30,000 BTC from over 23,000 American investors, which it misappropriated, and CFTC imposed restitution of over...

CFTC charges South African man in $1.7B fraud scheme involving BTC

Wahid Pessarlay

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6 July, 2022

CFTC charges South African man in $1.7B fraud scheme involving BTC

The CFTC brought charges against Cornelius Johannes Steynberg, CEO of Mirror Trading International Proprietary Limited (MTI), over operating an international...

South Africa regulator warns vs $170M firm Mirror Trading

Steve Kaaru

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24 August, 2020

South Africa regulator warns vs $170M firm Mirror Trading

The Financial Sector Conduct Authority believes that the firm Mirror Trading has been operating without the required licenses.

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