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3X1 MARKETING SERVICES / LEOVIC 3X1 WELLNESS AND BEAUTY CENTER
3X1 MARKETING SERVICES / LEOVIC 3X1 WELLNESS AND BEAUTY CENTER is not registered as a corporation or partnership

Date Posted: 8 July 2021

3X1 MARKETING SERVICES

3X1 MARKETING SERVICES

SEC Facebook

The Commission was made aware of the illegal investment

taking activities of
3X1
MARKETING SERVICES
/
LEOVIC 3X1 WELLNESS AND BEAUTY CENTER
owned
and operated
by
LEOVIC NACHOR MONTEMAYOR
.
Based on the information gathered
by the Commission
,
3X1 MARKETING
SERVICES
/
LEOVIC 3X1 WELLNESS AND BEAUTY CENTER
is
propagating
several
investment

taking schemes which promise
lucrative returns.
3X1 MARKETING SERVICES / LEOVIC 3X1 WELLNESS AND BEAUTY
CENTER
is
enticing
the public
to invest their monies
in exchange
for huge profits
by
posting
an attractive

complan

with
a
guarantee
of
210%
return
in 35 days
,
as
illustra
ted
below:
3X1 MARKETING SERVICES
/
LEOVIC 3X1 WELLNESS AND BEAUTY
CENTER
also offers different ways to earn, as follows:
Program 1

Binary
Product
s
(P1,500 worth of products)
where you can invest with
an entr
y fee of P1,500 and earn 10% as
Direct Referral Bonus (DRB).
Program 2

Task/Captcha
where
1 account worth P1,500
will earn P1,500

P1950
i
n 15
days
through captcha encoding and performing an undisclosed task.
Program 3

Passive Income
where your entry fee will earn 210% in 35 days or 6% daily.
The scheme
s
of
3X1
MARKETING SERVICES
/
LEOVIC 3X1 WELLNESS AND
BEAUTY CENTER
involve the offering and sale of securities in the form of Investment
Contracts to the public as i
nvestors need not exert any effort other than to inv
est or place
monies in
3X1 MARKETING SERVICES
/
LEOVIC 3X1 WELLNESS AND BEAUTY
CENTER
in
order to generate income.
Since said
scheme
s involve
the sale of securities to the public, the Securities
Regulation Code (SRC) requires that these securities are duly registered with the
Commission and that th
e concerned corporation and/or its agents have appropriate
registration and/or license to sell such securities to t
he public pursuant to Section 8.1 and
28.1
of the SRC.
Per records of the Commission,
3X1 MARKETING SERVICES
/
LEOVIC 3X1
WELLNESS AND
BEAUTY CENTER
is not registered as a corporation or partnership.
However,
LEOVIC 3X1 WELLNESS AND BEAUTY CENTER
has been conferred a
Certificate of Business Name Registration
by the Department of Trade and Industry
under
BNN 2911692 issued to
Leovic Nachor
Montemayor
on May 15, 2021. Nonetheless,
both
3X1 MARKETING SERVICES
and
LEOVIC 3X1 WELLNESS AND BEAUTY
CENTER
are
not authorized to solicit investments from the public
as they
did not
secure prior registration and/or license to solicit investments from
the Commission as
presc
ribed under Section 8 of the SRC.
Moreover,
3X1 MARKETING SERVICES
/
LEOVIC 3X1 WELLNESS AND
BEAUTY CENTER
is also
NOT REGISTERED
either as a crowdfunding intermediary or
a funding portal under SEC Memorandum Circular N
o. 14, Series of 2019 or the
Rules
and Regulations Governing Crowdfundin
g.
Consequently, the Commission warns all unscrupulous individuals and/or entities
that
strict penalties are imposed for violations of the Securities Regulation Code,
the Revised Corp
oration Code, and such other rules and regulation enforced by
the Commission
.
Therefore, those who act as salesmen, brokers, dealers or a
gents or claim to act
as such on behalf of
3X1 MARKETING SERVICES
/
LEOVIC 3X1 WELLNESS AND
BEAUTY CENTER
in selling or convincing people to invest in the investment scheme
being offered by said entities including solicitations and recruitment through the internet
may be prosecuted and held criminally liable under Section 28 of the SRC and penalized
with a ma
ximum fine of Five Million pesos (Php5,000,000.00) or penalty of Twenty

one
(21) years of imprisonment or both pursuant to Section 73 of the SRC.
Further, those who invite or recruit others to join or invest in such venture or offer
investment contracts
or securities to the public may incur criminal liability, or otherwise
be sanctioned or penalized accordingly as held by the Supreme Court in the case of
Securities and Exchange Commission vs. Oudine Santos (G.R. No. 195542, 19 March
2014)
.
In addition, th
e names of all those involved will be reported to the
Bureau of
Internal Revenue (BIR)
so that the appropriate penalties and/or taxes be
correspondingly assessed.
In view thereof, the public is advised
NOT TO INVEST or STOP INVESTING
in
any investment sche
me being offered by
3X1 MARKETING SERVICES
/
LEOVIC 3X1
WELLNESS AND BEAUTY CENTER
and exercise caution in dealing with any individuals
or group of persons soliciting investments or recruiting investors for and on behalf of
3X1 MARKETING SERVICES
/
LEOVIC
3X1 WELLNESS AND BEAUTY CENTER
.
Should you have any information regarding any investment solicitation by any
individuals or group of individuals on behalf of
3X1 MARKETING SERVICES
/
LEOVIC
3X1 WELLNESS AND BEAUTY CENTER
, please send your report to the
ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT at epd@sec.gov.ph.
For the guidance of the public.
Pasay City, 08 July 2021