Latest updates from the network marketing & direct sales industry
XP raises serious concerns as a potentially fraudulent MLM scheme with unclear ownership and recruitment-based income. I...
Harish Kumar Singla, Forever Living's Country Sales Manager in India, has been arrested for his role in a multi-level ma...
Nauru's financial watchdog warns of fraudulent schemes linked to BG Wealth Sharing and DSJEX, urging vigilance among inv...
The Ontario Securities Commission has issued a warning about TuxAI, flagging it for unauthorized trading activities. Thi...
Martene Wallace leads DAO1 recruitment as legal issues escalate in Australia, raising concerns for distributors and cons...
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...
Maryland has fined NovaTech FX and its founders $110 million for fraud, impacting thousands of investors. This highlight...
The Alberta Securities Commission warns investors against BitradeX, an unregistered trading entity. This highlights the...
Austria’s FMA warns TGI AG over unauthorized banking activities, impacting distributors and consumers alike.
Belgium's FSMA warns investors about Sybbex, a fraudulent trading platform linked to MLM scams.
Liechtenstein's FMA warns that TGI AG is not authorized for business, highlighting fraud risks.