Latest updates from the network marketing & direct sales industry
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...
Northcrest Capital is under scrutiny for potentially operating as a Ponzi scheme with hidden ownership and no real produ...
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...
The Nigerian SEC has issued a warning against Aurum Foundation, highlighting risks of investment fraud linked to this cr...
Rainbow Shared Energy has rebooted, raising concerns over its legitimacy and ties to previous scams. Investors should pr...
Kymera Capital, linked to Antonia Salas, raises concerns with its opaque leadership and lack of product offerings, resem...
Solnex, an MLM cryptocurrency scheme led by models, raises concerns due to its lack of transparency and potential Ponzi...