Cases / Crypto & digital assets
Mirror Trading International Proprietary Limited
Cornelius Johannes Steynberg
ReportedJun 30, 2022
LocationStellenbosch, South Africa
Amount$1,700,000,000
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Company / entity
- Mirror Trading International Proprietary Limited
- Industry
- Bitcoin-funded forex trading pool using a trading "bot"
- How investors were recruited
- International multilevel marketing via websites and social media
- Pitch & red flags
- Purported leveraged forex trading by a proprietary "bot"; fictitious account statements