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...
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...
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...
The Bangladesh CID has recovered $3.6 million linked to the MTFE Ponzi scheme, while efforts to apprehend its operator c...
Botgran raises red flags with unclear ownership and ties to Sann Rodrigues, a known figure in MLM Ponzi schemes. Investo...