The Public Ministry (MP) reported that it investigates the pyramid scheme of fraudulent investments operated by the alleged companies Keda, Kmec and Xtra.
So far, a total of 16 complaints have been received. The first entered in September 2024; The second, in March 2025 and, during the first days of May, 14 more complaints have been filed, said the Public Ministry (MP).
Free press He consulted the Superintendence of Banks (SIB), that it watches over the supervision of financial entities, about whether he had knowledge of the company Keda Mobile Energy Company (KMEC), and said that this is not part of the entities under supervision, “so it is not appropriate to issue an opinion in this regard, not being within our scope of competition,” they emphasized.
SIB article
The Superintendency of Banks said that, in accordance with articles 1 and 2 of the Law on Financial Supervision, Decree 18-2002 of the Congress, it exercises the surveillance and inspection of the Bank of Guatemala, banks, financial companies, credit institutions, consolidating and insurance entities, general deposit stores, exchange houses, financial groups, controlling companies of financial groups and the other entities that other laws that provide other laws They integrate the supervised financial system.
Therefore, the SIB said that it can be consulted with the entities that are under the surveillance and inspection of this Superintendency on its official website.
No formal registration
The Keda company, also known as KMEC, Mobile Energy Company Limited, has a website, KME7.com/#/about, where it is presented as a high -tech company, focused on solving travel load needs. “It is a convenient mobile energy company that integrates production, lease and operation,” says this site.
Likewise, it was attempted to investigate the formality of the business in the Superintendence of Tax Administration (SAT), but a tax identification number (NIT) was not found that mentioned it directly or that it had duly established operations or registered tax payment.