Form D · Other Technology

Magma Trading USA, LLC

New York City, NY · CIK 0001693320

Offering snapshot reported Jul 6, 2018 · SEC filing

Reported sold: $1.86M
Investors reported: 25
Minimum accepted: $0
First sale: Feb 21, 2017

Fundraising history

Reported sold

Dates are filing dates, not cash receipt dates. Decreases are reported revisions, not evidence of withdrawals. Separate offering histories are not added together.

What changed?

Latest filing versus its linked predecessor, where available.

Reported sold$1,440,207 → $1,864,500
Reported investors12 → 25

Filing history

Scroll to see all columns →

Filed	Filing type	Reported sold	Change vs linked filing	Investors	Source
Jul 6, 2018	Amendment	$1,864,500	$424,293vs Jan 31, 2018	25	SEC filing
Jan 31, 2018	Amendment	$1,440,207	No comparison	12	SEC filing
Jan 31, 2018	Amendment	$1,440,207	No comparison	12	SEC filing
Oct 18, 2017	Initial	Yet to sell	No comparison	0	SEC filing
Jan 4, 2017	Initial	Yet to sell	No comparison	0	SEC filing

Offering details

Securities: Equity
Exemptions: 06b
Duration over one year: Yes
Business combination: No

Sales commissions: $0 (estimated)
Finders' fees: $0 (estimated)
Form D file number: 021-277558

$2,000,000 of additional Class A Membership Interests are being offered.

Source: Form D, filed Jul 6, 2018. Minimum accepted may differ from a standard advertised minimum.

Fund connections

No confirmed ADV fund connection is available for this issuer.

People & organizations

Current and past Form D appearances. These existing records do not establish a person's current role or uniquely identify them across issuers.

People and organizations reported in Form D filings
Name	Reported role
George Hessler	Executive
Craig Kravetz	Executive
James O'reilly	Executive
Victor Sandor	Executive
Mohan Thurairajah	Executive

Issuer details

Industry: Other Technology (See others in industry)

Address:

370 Lexington Ave. Suite 2900
New York City, NY, 10017