Latest updates from the network marketing & direct sales industry
France's AMF blacklists Altior Capital for unauthorized financial services, raising alarms in the MLM community.
The FTC has filed a complaint against LifeWave leaders for misleading income claims, impacting both distributors and con...
The UAE's CMA issues a fraud warning against Be Club, urging caution from investors and highlighting regulatory issues.
Spain's CNMV has issued a fraud warning against BitNest, citing unauthorized operations in the crypto market. This could...
Armen Temurian settles CFTC fraud charges linked to Vista Network for $69K, including restitution for defrauded investor...
The DSA emphasizes compliance in direct selling following FTC actions, highlighting the importance of accurate earnings...
The DSA praises Congress for addressing FTC rulemaking, highlighting the need for thoughtful regulation in direct sellin...
The FTC's crackdown on income claims in MLM highlights risks for affiliates and influencers. This shift may reshape inco...
Steven and Gina Merritt have settled FTC charges over misleading income claims in their LifeWave promotions, raising sig...
The Central Bank of Samoa warns BG Wealth Sharing promoters of potential criminal charges, emphasizing the scheme's frau...
The Ontario Securities Commission has issued a warning about TuxAI, flagging it for unauthorized trading activities. Thi...
Remitano faces fraud warnings from Malaysia and the UK, raising concerns for investors and affiliates. Regulatory action...