Latest updates from the network marketing & direct sales industry
Neil Chandran and Bryan Lee plead guilty to charges in the $45M Mike G Deal fraud case, highlighting risks in the MLM an...
The DOJ has initiated restitution for OneCoin victims, with a deadline of June 30, 2026. Learn how victims can file thei...
BehindMLM's State of the Scam 2026 reveals mixed trends in MLM, with crypto scams slowing but regulatory enforcement lac...
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...
SwapTron raises significant concerns with its lack of transparency and questionable practices in the MLM space. Learn wh...
CromGains presents significant risks as a new MLM crypto scheme with no transparency. Investors should approach with cau...
TronPool raises eyebrows as a $5 pyramid scheme lacking transparency and products. Potential recruits must tread careful...
The UK's FCA has issued a fraud warning for Quantex, highlighting unauthorized operations targeting UK consumers.
The Bangladesh CID has recovered $3.6 million linked to the MTFE Ponzi scheme, while efforts to apprehend its operator c...
Skywinex raises concerns with unverifiable leadership and a questionable MLM model reliant on new investments.