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Objection to witness evidence delays former Sharemax auditors’ disciplinary hearing

26 Jan 2021 /  Roy Cokayne   5
Three auditors face a total of 413 improper conduct charges related to the failed property syndication scheme.

Two forex trading companies go belly-up, owing investors upwards of R1bn

21 Jan 2021 /  Ciaran Ryan   31
Praesidium and Imagina FX were placed in liquidation last year after clients’ demands for refunds went unanswered.

Finalmente Global placed in final liquidation as MTI dominoes start falling

14 Jan 2021 /  Ciaran Ryan   6
Pretoria High Court skips the provisional step and jumps straight to final liquidation for the first MTI-linked organisation to fall. More are expected.

MTI: Provisional liquidators appointed

13 Jan 2021 /  Ciaran Ryan   16
Have until March 1 to prepare a report before final liquidation order can be granted.

MTI claims its first commercial scalp, as Finalmente Global closes

8 Jan 2021 /  Ciaran Ryan   24
It was responsible for funnelling clients to Mirror Trading International, now in provisional liquidation.

FBI jumps onto MTI investigation

4 Jan 2021 /  Ciaran Ryan   39
MTI’s collapse under suspicion of fraud is attracting heavyweight international law enforcement attention.

Liquidators swarm MTI

23 Dec 2020 /  Ciaran Ryan   44
Two applications for the liquidation of Mirror Trading International were filed in the high court on Wednesday by investors unable to withdraw funds.

MTI does not know if its bitcoin is safe

23 Dec 2020 /  Ciaran Ryan   47
Members will have to wait until Monday to find out.

MTI CEO goes AWOL, lawyers pull out

22 Dec 2020 /  Ciaran Ryan   47
It’s not looking good for the 280 000 members planning on harvesting profits before Christmas.

Cobus Kellermann lays criminal defamation complaint

21 Dec 2020 /  Ryk van Niekerk   25
He also wants to increase his claims for damages from various media outlets from R30m to R900m.

FSCA opens criminal case against MTI, says investigation ‘nearly complete’

17 Dec 2020 /  Ciaran Ryan   44
MTI responds that this is another attempt by the FSCA to destroy its business.

SIU and Hawks swoop on National Lotteries Commission

9 Dec 2020 /  Raymond Joseph, GroundUp   11
Laptops and documents seized, officials interviewed. Metrofile raided too.

Guernsey regulator clears David Cosgrove publicly

8 Dec 2020 /  Ryk van Niekerk   2
While Cobus Kellermann says: 'I will not be muzzled on speaking out about the appalling conduct of the GFSC.'

FSCA fines Markus Jooste, three others around R241m

30 Oct 2020 /  Larry Claasen    26
For insider trading-related breaches.

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