How to look out for Investment Scams
Signs of a "Get Rich Quick" Scam: Claims of double-digit returns Characterizes the opportunity as once-in-a-lifetime Lack of clarity on...
EUREKA BEPERK 2016/348067/06 in Likwidasie
Goeiedag, ons vra dat alle Beleggers van Mr. Christopher Roos van Sebenza Trust aanstelling as Likwidateur te ondersteun. Beleggers kan...
Sebenza Trust and why Creditors must Nominate Sebenza Trust as Liquidators
Sebenza Trust is a reputable and reliable company that offers liquidation services to individuals and businesses in Pretoria,...
Event for Insol Future Leaders Program Africa
Thanks to #BDO and #INSOL and #SARIPA for a wonderful event last night at the Insol Future Leaders event and program. Inreting and like...
Crypto Scam Hawks
Two more people arrested in R30m cryptocurrency investment scam Siyakhula Logistics Pty (Ltd) #SiyakhulaLogistics #crypto #...
MTI Ponzi Application
At Court for the real Investors who lost on MTI / Mirror Trading International In Liquidation Wonder why Top 200 is trying everything not...
Good news for Mirror Trading International scam victims
12 April 2022 https://mybroadband.co.za/news/cryptocurrency/440928-good-news-for-mirror-trading-international-scam-victims.html...
HOW TO LODGE A MTI CLAIM
1. HOW TO LODGE A CLAIM 1.1 Claims can be lodged online at: https://mticlaims.co.za 2. HELP AND ASSISTANCE Should you...
Pyramid and Ponzi Schemes on the Internet and Social Media
Pyramid and Ponzi Schemes on the Internet and Social Media https://cybersecurityinstitute.co.za/pyramid-and-ponzi-schemes/ The economic...
First South African arrest in Mirror Trading International case.
An alleged net beneficiary of Mirror Trading International has been arrested after failing to appear before a Section 417/418 enquiry...
