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...
Altrady, an MLM crypto trading bot, raises significant concerns about its legitimacy and sustainability as a business mo...
Mark Ian Davis receives a two-year suspended sentence for laundering $1.8 million linked to crypto Ponzi schemes, raisin...
Xoxbit's dubious claims and lack of transparency raise concerns over its legitimacy. Investors should approach with caut...
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.
The Nigerian SEC has issued a warning against Aurum Foundation, highlighting risks of investment fraud linked to this cr...
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...