Latest updates from the network marketing & direct sales industry
XP raises serious concerns as a potentially fraudulent MLM scheme with unclear ownership and recruitment-based income. I...
NewEra Exchange has raised significant concerns due to its lack of transparency and legal issues, highlighting the risks...
Nauru's financial watchdog warns of fraudulent schemes linked to BG Wealth Sharing and DSJEX, urging vigilance among inv...
The Nigerian SEC has issued a warning against Aurum Foundation, highlighting risks of investment fraud linked to this cr...
The Netherlands' Financial Markets Authority warns against SageMaster, linking it to investment fraud. This highlights o...
Germany's BaFin warns that Rainbow Shared Energy is offering investments illegally, potentially linking it to previous s...
Rainbow Shared Energy has rebooted, raising concerns over its legitimacy and ties to previous scams. Investors should pr...
Kymera Capital, linked to Antonia Salas, raises concerns with its opaque leadership and lack of product offerings, resem...
Slovenia's regulatory body warns that Be Club, SageMaster, and TagMarkets are operating illegally, raising alarms for po...
Washington's DFI warns that BG Wealth Sharing and DSJEX may be fraudulent, with reports of investors unable to withdraw...
Solnex, an MLM cryptocurrency scheme led by models, raises concerns due to its lack of transparency and potential Ponzi...
Baliex, an MLM crypto platform, raises significant concerns with its lack of transparency and potential legal violations...