Latest updates from the network marketing & direct sales industry
Washington's DFI warns investors about HQI Exchange, linked to BG Wealth Sharing scams. Caution is advised for potential...
The Quantro Network Ponzi scheme has collapsed, disabling user withdrawals and leaving investors in turmoil.
Three individuals linked to the Comity MLM crypto scam have been arrested in Estonia. This highlights ongoing concerns o...
Christopher and Isis Terry settle with the FTC for $795 million over fraud allegations related to iMarketsLive, impactin...
Victims of Mirror Trading International in South Africa report claims nearing $396 million, with little to no recovery i...
Altrady Neuron Bot has rebranded to ALX Bot amidst fraud allegations, continuing operations under a new name while risks...
The Alberta Securities Commission has warned about NewEra Exchange, highlighting risks of securities fraud for investors...
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...
Hawaii fines BG Wealth Sharing $50,000 for securities fraud amid ongoing investigations. The MLM faces scrutiny over unr...
Mark Ian Davis receives a two-year suspended sentence for laundering $1.8 million linked to crypto Ponzi schemes, raisin...
France's AMF blacklists Altior Capital for unauthorized financial services, raising alarms in the MLM community.