Latest updates from the network marketing & direct sales industry
Washington's DFI warns that BG Wealth Sharing and DSJEX may be fraudulent, with reports of investors unable to withdraw...
Baliex, an MLM crypto platform, raises significant concerns with its lack of transparency and potential legal violations...
Momentum Tech's MLM practices raise concerns over legitimacy and transparency, linked to past fraud allegations.
OSE, a Dubai-based MLM launched in 2024, raises concerns amid allegations of investment fraud.
Utherverse attorney Gary Shuster sues Joshua Denne and others for malicious prosecution, following a dismissed lawsuit t...
The Central Bank of Russia has issued a pyramid fraud warning for PRP Life, highlighting risks for consumers and distrib...
The Central Bank of The Bahamas has issued a fraud alert for BG Wealth Sharing and DSJEX, both linked to deceptive inves...
The Finnish FSA has issued a fraud warning for Be Club and DeepSage, raising concerns about their legitimacy in the MLM...
Iqonic faces a securities fraud notice from the Czech National Bank, raising concerns about its compliance and operation...
The UK's FCA has issued a fraud warning for Quantex, highlighting unauthorized operations targeting UK consumers.
Quebec regulators have issued a warning against Be Club for securities fraud, highlighting the need for vigilance in the...
Brent Willis has settled a fraud lawsuit with the SEC for $175,000, highlighting significant transparency issues in the...