Latest updates from the network marketing & direct sales industry
AGPro Quantify raises alarms as a suspected Ponzi scheme with no real products. Investors should stay cautious and infor...
The Alberta Securities Commission has issued cease-and-desist orders to BG Wealth Sharing promoters, highlighting ongoin...
Manuel Batista, founder of EXW, has been sentenced to prison in Dubai for domestic violence. His extradition to Austria...
Louisiana authorities warn residents about the BG Wealth Sharing scam, a fraudulent cryptocurrency operation linked to s...
Smarts MLM raises red flags with its opaque leadership and shaky history. Investigate before investing.
Three individuals linked to the Comity MLM crypto scam have been arrested in Estonia. This highlights ongoing concerns o...
Altrady Neuron Bot misrepresents its brand, raising alarm for MLM investors.
The DOJ has pledged over $400 million to compensate victims of the AirBit Club Ponzi scheme, highlighting accountability...
Altrady, an MLM crypto trading bot, raises significant concerns about its legitimacy and sustainability as a business mo...
Mark Ian Davis receives a two-year suspended sentence for laundering $1.8 million linked to crypto Ponzi schemes, raisin...
Recent arrests tied to BG Wealth Sharing highlight ongoing scams in Southeast Asia, leaving investors vulnerable as sche...
TetherDex Finance lacks transparency and offers no retail products, raising red flags in the MLM crypto space.