Latest updates from the network marketing & direct sales industry
Gagan Sarkaria threatens legal action against Danny de Hek over Ponzi scheme coverage, raising concerns in the MLM commu...
YepBit Exchange faces scrutiny as a potential Ponzi scheme lacking transparency and legitimate products. Investors shoul...
Olena Oblamska, a key promoter of the Forsage Ponzi scheme, has been arrested and extradited to the US amid ongoing inve...
Fortune Protocol lacks transparency and may operate as a Ponzi scheme, posing risks for investors and distributors alike...
Teelx faces scrutiny for its lack of transparency and questionable practices, raising alarms in the MLM community.
Altrady Neuron Bot has rebranded to ALX Bot amidst fraud allegations, continuing operations under a new name while risks...
HQI Exchange raises serious concerns with its lack of transparency and product offerings. Investors should be cautious a...
The DOJ has pledged over $400 million to compensate victims of the AirBit Club Ponzi scheme, highlighting accountability...
League of Seagull is under fire for operating a Ponzi scheme without transparency. With no real products or services, it...
Altrady, an MLM crypto trading bot, raises significant concerns about its legitimacy and sustainability as a business mo...
Mark Ian Davis receives a two-year suspended sentence for laundering $1.8 million linked to crypto Ponzi schemes, raisin...
TetherDex Finance lacks transparency and offers no retail products, raising red flags in the MLM crypto space.