Alberta · Receivership (court-appointed)
First Report of the Receiver
Court officer report · 29 June 2026
What we verified from this filing1 verified
- unsecured creditorsnote: Aggregate of claims filed by 9,277 creditors (MTI Ponzi-scheme victims) against the South African estate; no individual creditors named. Stated original amount is approximately R6.4 billion ZAR, with $551,913,600 given as the CAD equivalent (the report states all monetary amounts are in Canadian dollars). Figure represents claims filed/lodged in the South African liquidation, not an independent officer's estimate. This Canadian receivership concerns recovery (clawback) of Bitcoin, or its CAD equivalent, disposed by MTI to Canadian net-winner investors; approximately 1,550 Canadian investors received a total of 951.9 Bitcoin. Report notes MTI accepted at least 39,193.295 Bitcoin from approximately 304,040 investors in 234 countries between April 30, 2019 and December 23, 2020. · page: 7 · as of: 2026-06-29 · basis: As at the date of this First Report, 9,277 creditors globally have filed claims against the MTI estate in South Africa totalling approximately R6.4 billion ($551,913,600) · amount: 551913600 · debtor: Mirror Trading International (Pty) Ltd. · creditor: MTI estate creditors (aggregate claims filed) · currency: CAD