Latest updates from the network marketing & direct sales industry
Germany's BaFin warns that Rainbow Shared Energy is offering investments illegally, potentially linking it to previous s...
TGI AG has been banned in Germany for investment violations, affecting its operations and distributors.
Neil Chandran and Bryan Lee plead guilty to charges in the $45M Mike G Deal fraud case, highlighting risks in the MLM an...
John Fortini has settled fraud charges linked to The Traders Domain for $1.3 million, highlighting risks in MLM investme...
Slovenia's regulatory body warns that Be Club, SageMaster, and TagMarkets are operating illegally, raising alarms for po...
Hassan Mahmoud has filed a lawsuit against Eaconomy and Icon Academy, alleging a fraudulent scheme involving multiple de...
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...