Latest updates from the network marketing & direct sales industry
Total Energy has surfaced as a questionable entity in the MLM world, lacking transparency and offering no real products....
The Philippine SEC has issued a cease and desist order against BG Wealth Sharing for fraud. This targets ongoing scams a...
Washington's DFPI has ordered BG Wealth Sharing and DSJ Exchange to cease operations, citing violations of state securit...
Gagan Sarkaria threatens legal action against Danny de Hek over Ponzi scheme coverage, raising concerns in the MLM commu...
Over $41 million linked to BG Wealth Sharing has been frozen amid investigations into the fraudulent scheme, which has l...
NewEra Exchange has raised significant concerns due to its lack of transparency and legal issues, highlighting the risks...
Ramil Palafox, the founder of PGI Global, went on the run after being sentenced to 20 years in prison. He was arrested s...
VIP TV Live raises concerns with its opaque structure and potential legal issues. This MLM model appears to rely on unsu...
Momentum Tech's MLM practices raise concerns over legitimacy and transparency, linked to past fraud allegations.