Latest updates from the network marketing & direct sales industry
Pi Wallet's lack of transparency raises concerns; it operates as a staking Ponzi scheme with no retail products.
Remitano faces fraud warnings from Malaysia and the UK, raising concerns for investors and affiliates. Regulatory action...
The Nigerian SEC has issued a warning against Aurum Foundation, highlighting risks of investment fraud linked to this cr...
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...
TronPool raises eyebrows as a $5 pyramid scheme lacking transparency and products. Potential recruits must tread careful...
The Bangladesh CID has recovered $3.6 million linked to the MTFE Ponzi scheme, while efforts to apprehend its operator c...