Latest updates from the network marketing & direct sales industry
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...
Xoxbit's dubious claims and lack of transparency raise concerns over its legitimacy. Investors should approach with caut...
Nebojsa Katic launches OF Finance, promising returns while targeting previous victims of CryptoFamily. Investors should...
The BG Wealth Sharing Ponzi scheme has collapsed, introducing a fake tax scam to deceive users amid withdrawal locks.
The Arbcore Ponzi scheme has collapsed, halting withdrawals and raising concerns among investors about the legitimacy of...
Swift Wave Capital, an MLM scheme lacking transparency, raises significant red flags with its questionable operations an...
Pi Wallet's lack of transparency raises concerns; it operates as a staking Ponzi scheme with no retail products.
XP raises serious concerns as a potentially fraudulent MLM scheme with unclear ownership and recruitment-based income. I...
Rainbow Shared Energy has rebooted, raising concerns over its legitimacy and ties to previous scams. Investors should pr...