CRYPTO MARKETERS / CRYPTO MARKETERS WORLDWIDE, is not authorized to solicit investments from the public
Date Posted: 14 November 2022
Based on reports received by the Commission, CRYPTO MARKETERS / CRYPTO
MARKETERS WORLDWIDE is offering investments and is enticing the public to invest their
money in the said entity. CRYPTO MARKETERS / CRYPTO MARKETERS WORLDWIDE is offering investments to
the public with a minimum amount of $20, promising income of 1.5%-2% daily, amounting to
45% earnings in just 30 days. The said entity offers packages of up to $1,000.
As posted online, CRYPTO MARKETERS is
offering investments to the public through “subscription package” ranging from a minimum
investment of $50 up to $1,000. Investors may choose from the available packages offered by
CRYPTO MARKETERS/ CRYPTO MARKETERS WORLDWIDE. Interested individuals may join as “promoters” and choose the desired subscription
package. Membership in CRYPTO MARKETERS / CRYPTO MARKETERS WORLDWIDE
allegedly entails doing simple daily tasks. By doing so, promoters will get paid daily and may earn
more by inviting other individuals to become a member.
Interested individuals may purchase the chosen subscriptions by depositing the
required USDT to the given Tether Wallet Address. Promoters may earn passively through the following ways:
1. 2% daily dividend from Vault Balance;
• The “Vault” is the pool of money collected from all of the promoters who
purchased subscriptions from CRYPTO MARKETERS / CRYPTO
MARKETERS WORLDWIDE. A portion of 2% from the vault will be
distributed every 5 minutes. It is encouraged among members to invite more
people to continuously increase the vault balance.
• The balance of the vault is derived from 58% of all top ups and package
2. 10% auto distribution from PACKAGE PURCHASE by any member;
• If a new member purchases a subscription package, 10% of the packaged
availed of will be distributed to all members.
3. 10% auto distribution from WITHDRAWAL by any member; and
• Withdrawals made by any member, 10% of the amount will be shared among
4. 10% auto distribution from COMPOUNDING by any member.
Promoters may also earn through DIRECT REFERRAL REWARDS. CRYPTO
MARKETERS / CRYPTO MARKETERS WORLDWIDE awards 10% bonus to the promoter for
every direct recruit/s.
Further, Promoters are awarded a VIP BONUS for at least 10 directs. VIP BONUS entails
an award of $100 and 5% earnings from all subscription package purchased of all direct and
indirect recruits. CRYPTO MARKETERS / CRYPTO MARKETERS WORLDWIDE recognizes the efforts of
its members. As a reward, a promoter may be promoted to a higher rank with higher incentives
(bonus and multiplier) depending on the number of successful direct recruits.
CRYPTO MARKETERS / CRYPTO MARKETERS WORLDWIDE claims that their system
is sustainable through its efforts to maximize income for all. As mentioned above, there are many
ways to earn passively and actively. Members are encouraged to continuously avail of packages
to extend expiry and avail of higher maximum share.
“Maximum share” limits the income depending on the package availed of to give way for
other members to earn more, requiring members to continuously avail of packages. Ultimately, CRYPTO MARKETERS / CRYPTO MARKETERS WORLDWIDE entices
members to invite more members and to continuously avail of packages with lucrative incentives
and bonuses considering the limitations on income (Maximum share) and expiry, resulting to
the increase of Vault Balance, reputedly more earnings for all.
The transactions stated above are considered securities in the form of “investment
contracts” which must be registered with the Commission. The elements of an investment
contract are all present as there is an investment of money into the common enterprise, known
as CRYPTO MARKETERS, with the expectation of 1.5%-
2% daily, amounting to 45% earnings in just 30 days.
The records of the Commission show that CRYPTO MARKETERS / CRYPTO
MARKETERS WORLDWIDE is not registered with the Commission either as a corporation and
partnership and is NOT AUTHORIZED to solicit investments from the public since it has not
secured prior registration and/or license from the Commission as prescribed under Sections 8
and 28 of the SRC.
Hence, the public is advised NOT TO INVEST or STOP INVESTING in any investment
scheme being offered by any individual or group of persons allegedly for or on behalf of and to
exercise caution in dealing with any individuals or group of persons soliciting investments for
and on behalf of it.
Those who act as salesmen, brokers, dealers or agents or claim to act as such CRYPTO
MARKETERS, in selling or convincing people to invest in
the investment scheme being offered by said entity, including solicitations and recruitment
through the internet, may be prosecuted and held criminally liable under Section 28 of the SRC
and penalized with a maximum fine of Five Million pesos (P5,000,000.00) or penalty of Twenty-
one (21) years of imprisonment or both pursuant to Section 73 of the SRC.
Also, those who invite or recruit others to join or invest in such venture, or offer
investment contracts or securities to the public, may incur criminally 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).