Latest updates from the network marketing & direct sales industry
John Fortini has settled fraud charges linked to The Traders Domain for $1.3 million, highlighting risks in MLM investme...
Apertum's recent webinar raises concerns about its practices and promised refunds for non-US investors remain unfulfille...
C1 executive Kenny Nordlund confirms the collapse of the Stratify Tag Markets investment scheme, leaving investors in tu...
SwapTron raises significant concerns with its lack of transparency and questionable practices in the MLM space. Learn wh...
OSE, a Dubai-based MLM launched in 2024, raises concerns amid allegations of investment fraud.
The Central Bank of Samoa warns that BG Wealth Sharing is an unregulated investment scam, promoting misleading returns o...
The Central Bank of The Bahamas has issued a fraud alert for BG Wealth Sharing and DSJEX, both linked to deceptive inves...
Skywinex raises concerns with unverifiable leadership and a questionable MLM model reliant on new investments.
Botgran raises red flags with unclear ownership and ties to Sann Rodrigues, a known figure in MLM Ponzi schemes. Investo...