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LATEST Investigations  

MTI: Provisional liquidators appointed

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

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

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

Liquidators swarm MTI

UPDATE
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

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

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

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’

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

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

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

FSCA fines Markus Jooste, three others around R241m

30 Oct 2020 /  Larry Claasen    26
For insider trading-related breaches.
‘Moneyweb committed its duty as the Fourth Estate’ – Acting Assistant Press Ombud

‘Moneyweb committed its duty as the Fourth Estate’ – Acting Assistant Press Ombud

30 Oct 2020 /  Moneyweb   16
Follows numerous complaints Nova’s chairman filed with the Press Ombud.
MTI plans countersuit after FSCA raid on offices and homes of execs

MTI plans countersuit after FSCA raid on offices and homes of execs

28 Oct 2020 /  Ciaran Ryan   116
Will also be seeking damages.
No wrongdoing related to the transfer of funds – Zephan and Orthotouch BRP

No wrongdoing related to the transfer of funds – Zephan and Orthotouch BRP

9 Oct 2020 /  Ryk van Niekerk   7
Du Toit pays disputed funds into a new trust account
Madoff Clawbacks point to a recipe for fairness

Madoff Clawbacks point to a recipe for fairness

3 Oct 2020 /  Nir Kaissar, Bloomberg   1
No one wins when money managers set out to defraud their investors.

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