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...
The BCSC warns that NewEra Exchange is not registered and may be committing securities fraud. Exercise caution if approa...
Recent arrests tied to BG Wealth Sharing highlight ongoing scams in Southeast Asia, leaving investors vulnerable as sche...
Over $41 million linked to BG Wealth Sharing has been frozen amid investigations into the fraudulent scheme, which has l...
The BG Wealth Sharing Ponzi scheme has collapsed, introducing a fake tax scam to deceive users amid withdrawal locks.
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...
The Central Bank of Samoa warns BG Wealth Sharing promoters of potential criminal charges, emphasizing the scheme's frau...
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...
Belgium's FSMA warns investors about Sybbex, a fraudulent trading platform linked to MLM scams.
Germany's BaFin warns that Rainbow Shared Energy is offering investments illegally, potentially linking it to previous s...