Latest updates from the network marketing & direct sales industry
League of Seagull is under fire for operating a Ponzi scheme without transparency. With no real products or services, it...
Germany's BaFin warns of potential investment fraud involving Orange Cat Energy, highlighting risks for consumers and di...
Altrady, an MLM crypto trading bot, raises significant concerns about its legitimacy and sustainability as a business mo...
Recent arrests tied to BG Wealth Sharing highlight ongoing scams in Southeast Asia, leaving investors vulnerable as sche...
TetherDex Finance lacks transparency and offers no retail products, raising red flags in the MLM crypto space.
Xoxbit's dubious claims and lack of transparency raise concerns over its legitimacy. Investors should approach with caut...
Nebojsa Katic launches OF Finance, promising returns while targeting previous victims of CryptoFamily. Investors should...
The BG Wealth Sharing Ponzi scheme has collapsed, introducing a fake tax scam to deceive users amid withdrawal locks.
The Arbcore Ponzi scheme has collapsed, halting withdrawals and raising concerns among investors about the legitimacy of...
Swift Wave Capital, an MLM scheme lacking transparency, raises significant red flags with its questionable operations an...
Northcrest Capital is under scrutiny for potentially operating as a Ponzi scheme with hidden ownership and no real produ...
Pi Wallet's lack of transparency raises concerns; it operates as a staking Ponzi scheme with no retail products.