Mirror Trading international (Pty) Ltd In Liquidation
Legal Team Adv. Vaughn Victor and Adv. Hendrik van Staden, who drafted the Liquidation Applocation and succeeded obtaining a Provisional Order at the High Court of Cape Town. Excellent work done by Counsil and they achieved the result for their Clients and all the other 300 Thousand Investors/Members of MTI aka Mirror Trading international (Pty) Ltd in Liquidation
All property belonging to the controversial cryptocurrency trading company, Mirror Trading International (MTI), will be attached by order of the Master of the High Court in Cape Town.
The company has also been placed under provisional liquidation following an urgent court bid for its liquidation that was heard last week.
The application was filed by an investor who was unable to withdraw funds.
The cryptocurrency company made media headlines earlier when some of their data was leaked and indicated that they have about R2 billion in investments from clients. Other news outlets aledge R9 billion Rand.
The court further issued a rule nisi – calling upon all persons interested to show cause if any on 1 March 2021 at 10h00 or as soon thereafter as the application may be heard, why a final order should not be granted to place the MTI under final liquidation.
It also include whether or not the cost of the application should be part of the liquidation.
MTI is under investigation for promising investors high returns on their investments, and possible questionable trading practices. OFM News earlier reported the Financial Services Conduct Authority (FSCA) warned investors of MTI to withdraw their money as soon as possible.Advocates Vaugh Victor and Hendrik van Staden have been appointed by the attorney on record, Cooney Attorneys, to investigate this matter.
OFM News reported earlier https the FSCA raided the offices of MTI. The authority’s investigation into the company stretched over.
Dear Investors of MTI aka Mirror Trading International (Pty) Ltd
Liquidation Application is at the High Court In Cape Town, South Africa, Registered address of the Scheme.
Please support Mr. Christopher James Roos of Sebenza Trust established in 1998 (Insolvency Practitioners, Liquidators, Curators)
Please see the attached form, please complete the same, Investment and that is due in South African Rand value, please use dollars to South African Rand Value. Please also add $ Investment t / return in total.
Please add proof of Payment, investments, and currently due to Investors/Members.
Please email Nomination Forms to email@example.com and or firstname.lastname@example.org
Voice notes and other Documents received from MTI Investor's Group will be added.
The Investors/ Members need to be confirmed and also thus will add as know Creditor's
Please see websites same can be found on Facebook www.liquidationexperts.co.za and or https://liquidationspecialis.wixsite.com/sebenzatrust
Process and documents will also be loaded on websites, explaining the process etc.
Mr. Christopher Roos that specializes in Liquidation and Business Rescue since 2003 is also on LinkedIn.
We are here to act in the Best Interest of the Investor. Total Invested by Investor's R9 Billion Rand.
We will establish a dedicated website, email, and Landline and WhatsApp nrs and Groups, Blog and Video Channel on YouTube, Zoom Meetings with Investors.
Know Investors about 300 000 thousand.
We have various information and evidence of where money was paid out to, and also where to current Bitcoin is.
The main mission is to recoup as much money for Investors as possible.
Thus Investors must stand together and work with the Liquidator and visa versa.
We have a Team of Cyber and Fraud Investigators with experience in Bitcoin and Pyramid Schemes, also Attorneys and Advocates.
We will be working closely with Serious Financial and Economic Departments know as the HAWS, the FSCA, that conducted the Investigation and National Prosecuting Authority, Asset Forfeiture Unit.
To freeze all Bank Accounts, Bitcoin Investments Wallets and to Apply for Bankruptcy and Liquidation of main People and Business Involved.
Your support will be highly appreciated.
Contact details are also on the forms and websites and Facebook.
What you need to know, make sure you have all these details with you :
1. Date you opened your MTI account
2. Proof of how much you funded your accounts with (bank statements or screenshots of your wallet account, preferably both) showing dates of transactions.
3. Screenshot of your dashboard showing your BTC amount
4. Screenshots of your pending withdrawals if any
Please send Nomination Forms to email@example.com or firstname.lastname@example.org
liquidationspecialis.wixsite.com › se... Web results HOME | sebenzatrust - Wix.com www.liquidationexperts.co.za
Pleased see attached Nomination Forms and Examples. Must be in South African Rand Value, use the currency converter in Google, and also Google translate for Nomination Form
We are also on Facebook Sebenza Trust and Liquidation Experts