Protection of ongoing clawback litigation in opposition to Mirror Buying and selling Worldwide Ponzi scammers has seen Maxtra Applied sciences threaten authorized motion.
As per an April thirtieth stop and desist despatched to Offshore Alert, Maxtra Applied sciences is demanding protection of Sabina Romanowska be taken down.
It has come to our consideration that your group, OffshoreAlert.com, has revealed or intends to publish info pertaining to a authorized matter involving Mirror Buying and selling Worldwide (PTY) Ltd. and Sabina Romanowska.
Particularly, this considerations a criticism filed on the U.S. Chapter Courtroom for the Southern District of Florida titled “Mirror Buying and selling Worldwide (PTY) Ltd. v. Sabina Romanowska: Grievance (‘$454K Preferential Transfers’)”.
We hereby demand that you just instantly stop and desist from publishing any additional info associated to this matter in your platform.
The data in query is delicate and legally contentious, and its publication may doubtlessly hurt the reputations and authorized proceedings of the concerned events.
Failure to adjust to this demand will end in authorized motion being taken in opposition to OffshoreAlert.com for defamation, dissemination of false info, and interference with authorized proceedings. We reserve all rights to pursue authorized cures to the fullest extent allowed by legislation.
Sabina Romanowska is one among lots of of Mirror Buying and selling Worldwide net-winners sued by South African liquidators within the US.
Romanowska stands accused of stealing $454,000 by way of the Ponzi scheme.
Maxtra Applied sciences, who despatched their authorized demand to Offshore Alert by way of a Mirror Buying and selling Worldwide Proton e-mail tackle, is an Indian software program agency.
Named Administrators of Maxtra Applied sciences are Shivendra Dwivedi, Kripa Sagar Tripathi and Tushar Shrivastava.
A 2020 information leak revealed Johannes Steynberg, MTI’s just lately deceased CEO, created MTI’s backoffice utilizing a script bought from Maxtra Applied sciences.
On the time Mirror Buying and selling Worldwide’s emblem featured on Maxtra Applied sciences’ web site. It has since been eliminated.
Amusingly, Maxtra Applied sciences claimed of their e-mail to OffshoreLeaks that MTI
just isn’t engaged in any fraudulent or unlawful actions, and the allegations in opposition to it are baseless.
Any insinuation of wrongdoing on the a part of Mirror Buying and selling Worldwide (PTY) Ltd. is fake and defamatory.
Along with South African liquidation proceedings, the FSCA confirmed Mirror Buying and selling Worldwide was an “unlawful operation” in 2020.
The CFTC sued MTI and Steynberg (proper) in 2022. The federal regulator alleged MTI was a $1.7 billion Ponzi scheme.
A $3.4 billion default judgment was secured in opposition to Steynberg in 2023. A $1.7 billion default judgment in opposition to Mirror Buying and selling Worldwide adopted later within the yr.
Why Maxtra Applied sciences are pretending Mirror Buying and selling Worldwide wasn’t a Ponzi scheme is unclear. Additionally unclear is ties, if any, between Maxtra Applied sciences and Sabina Romanowska.