Germany's BaFin Issues Investment Fraud Warning for Orange Cat Energy
Germany's BaFin warns of potential investment fraud involving Orange Cat Energy, highlighting risks for consumers and di...
Latest updates from the network marketing & direct sales industry
Germany's BaFin warns of potential investment fraud involving Orange Cat Energy, highlighting risks for consumers and di...
The BCSC warns that NewEra Exchange is not registered and may be committing securities fraud. Exercise caution if approa...
GreenLeaf Mart faces scrutiny for its unclear operations and MLM practices, raising flags for potential distributors.
Hawaii fines BG Wealth Sharing $50,000 for securities fraud amid ongoing investigations. The MLM faces scrutiny over unr...
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...
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...
The Central Bank of Samoa warns BG Wealth Sharing promoters of potential criminal charges, emphasizing the scheme's frau...