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Mirror Trading International Proprietary Limited (MTI)

Regulator action

Mirror Trading International Proprietary Limited (MTI) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Mirror Trading International Proprietary Limited · Mirror Trading International Proprietary Limited (MTI)				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	South Africa				[sources]
Registration number	not available				[sources]
Address	Republic of South Africa				[sources]
Last change	2025-08-10	Last processed	2025-09-29	First seen	2025-08-10

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	U.S. Commodity Futures Trading Commission		-	-

Documents
Document	Date
CFTC Charges South African Pool Operator and CEO with $1.7 Billion Fraud Involving Bitcoin	2022-06-30
Federal Court Orders South African CEO to Pay Over $3.4 Billion for Forex Fraud	2023-04-27

Data sources

US CFTC Enforcement Actions1,154

Entities subject to enforcement actions by the CFTC.

United States of America · CFTC

Source data IDs: us-cftc-db50fa1cef33221cbdd468486e4fd80dbee450d6 · us-cftc-289aa86540eb23d39179809d23e11f3b9ac75e5d · us-cftc-a03bf9bb9fa13bfb5db3c12ddff2db3b84f52441

For experts: raw data explorer

Factsheet Data sources

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