Latest updates from the network marketing & direct sales industry
Over $41 million linked to BG Wealth Sharing has been frozen amid investigations into the fraudulent scheme, which has l...
The FBI has seized the original domain of BG Wealth Sharing, highlighting ongoing fraud investigations in the MLM sector...
The UAE's CMA issues a fraud warning against Be Club, urging caution from investors and highlighting regulatory issues.
Spain's CNMV has issued a fraud warning against BitNest, citing unauthorized operations in the crypto market. This could...
Armen Temurian settles CFTC fraud charges linked to Vista Network for $69K, including restitution for defrauded investor...
The Central Bank of Samoa warns BG Wealth Sharing promoters of potential criminal charges, emphasizing the scheme's frau...
XP raises serious concerns as a potentially fraudulent MLM scheme with unclear ownership and recruitment-based income. I...
Harish Kumar Singla, Forever Living's Country Sales Manager in India, has been arrested for his role in a multi-level ma...
Nauru's financial watchdog warns of fraudulent schemes linked to BG Wealth Sharing and DSJEX, urging vigilance among inv...
The Ontario Securities Commission has issued a warning about TuxAI, flagging it for unauthorized trading activities. Thi...
Martene Wallace leads DAO1 recruitment as legal issues escalate in Australia, raising concerns for distributors and cons...
Remitano faces fraud warnings from Malaysia and the UK, raising concerns for investors and affiliates. Regulatory action...