XM Trading Marketing Services

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Case Agency Issuance Number Published Date

XM Trading Marketing Services

SEC-EIPD Advisory

January 1, 2020

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Securities and Exchange Commission Departments

SEC Enforcement and Investor Protection Department

Corporate

XM Trading Marketing Services

SEC-EIPD Advisory

January 1, 2020

May 28, 2020ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENTSEC ADVISORYThe Securities and Exchange Commission ("Commission") received information regarding the investment taking activities of XM TRADING MARKETING SERVICES and/or XM TRADING OFFICIAL ("Entities").Based on the information gathered by the Commission, the Entities lure the public to invest in the company by allegedly making them "shareholders." Basically, the scheme is to entice the public to invest their money to the company and without any other participation or efforts from the investors, they will be entitled to twenty-five percent profit of the investment capital every twenty days (20 days) for three cycles. On the fourth cycle, i.e., the last cycle, the investor will be entitled to twenty-five percent profit plus the return of the investment capital. It also offers different packages depending on the investors capital, to wit:  It portrays to the public that it is engaged in the following programs, projects, and services:1. Sponsorship of Pro Gamer Advertising Streams and live Game Streamers;2. Cryptocurrency and Forex Trading;3. Manufacturing/Wholesale Perfume Industry Business;4. Car Loan Financing Program; and5. Manufacturer of other...
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XM Trading Marketing Services

Tags

Securities and Exchange Commission Departments

SEC Enforcement and Investor Protection Department