Rainbow Shared Energy: A New Ponzi Scheme Resurfaces
Rainbow Shared Energy has rebooted, raising concerns over its legitimacy and ties to previous scams. Investors should pr...
Latest updates from the network marketing & direct sales industry
Rainbow Shared Energy has rebooted, raising concerns over its legitimacy and ties to previous scams. Investors should pr...
Ramil Palafox, the founder of PGI Global, went on the run after being sentenced to 20 years in prison. He was arrested s...
Slovenia's regulatory body warns that Be Club, SageMaster, and TagMarkets are operating illegally, raising alarms for po...
BehindMLM's State of the Scam 2026 reveals mixed trends in MLM, with crypto scams slowing but regulatory enforcement lac...
VIP TV Live raises concerns with its opaque structure and potential legal issues. This MLM model appears to rely on unsu...
Orange Cat Energy's collapse highlights serious risks in the MLM industry as scammers exploit investors with fake tax sc...
Momentum Tech's MLM practices raise concerns over legitimacy and transparency, linked to past fraud allegations.
Hive, a new MLM company, raises concerns over its ties to the discredited Hexucation scheme. Lack of transparency and re...
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.