Latest updates from the network marketing & direct sales industry
Nauru's financial watchdog warns of fraudulent schemes linked to BG Wealth Sharing and DSJEX, urging vigilance among inv...
The Netherlands' Financial Markets Authority warns against SageMaster, linking it to investment fraud. This highlights o...
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.
OSE, a Dubai-based MLM launched in 2024, raises concerns amid allegations of investment fraud.
The Central Bank of The Bahamas has issued a fraud alert for BG Wealth Sharing and DSJEX, both linked to deceptive inves...