MLM Companies Directory

Browse 2168+ companies with trust scores, reviews, and risk alerts

All 2168 Trusted 1640 Caution 488 High Risk 20 Critical 20
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All Health & Wellness 111 Beauty & Cosmetics 36 Essential Oils & Aromatherapy 7 Financial Services 6 Food & Beverage 9 Home & Household 18 Fashion & Accessories 10 Technology & Telecom 12 Travel & Lifestyle 3 CBD & Hemp 5 Pet Products 2 Cryptocurrency & Forex 14 Wine & Spirits 3 Education & Training 2

Cryptocurrency & Forex

Crypto trading, forex education, and digital currency platforms. Many flagged as high-risk.

Caution Two iCon Group celebrities to be prosecuted in Thailand

Two iCon Group celebrities to be prosecuted in Thailand

79/100 4.0

Two iCon Group celebrities to be prosecuted in Thailand for their roles in a controversial MLM pyram...

(0 reviews)
Caution iGenius (formerly iMarketsLive)

iGenius (formerly iMarketsLive)

65/100 2.0

iGenius (formerly iMarketsLive) is a fintech company based in Tampa, Florida, focused on financial e...

(0 reviews)
High Risk IM Academy (formerly iMarketsLive)

IM Academy (formerly iMarketsLive)

36/100 1.5

IM Academy (formerly iMarketsLive) is an online financial education platform based in New York, foun...

(0 reviews)
Critical Risk Omegapro

Omegapro

20/100 1.3

Omegapro is a network marketing company based in Dubai, founded in 2019, that focuses on forex tradi...

(0 reviews)
Critical Risk Crowd1

Crowd1

20/100 1.2

Crowd1 is a controversial MLM company based in Dubai, founded in 2019, that offers digital membershi...

(0 reviews)
High Risk Forsage

Forsage

45/100

Forsage is a decentralized cryptocurrency and forex MLM founded in 2020, with no central headquarter...

(0 reviews)
High Risk 4Jolly

4Jolly

42/100

4Jolly is an MLM company focused on cryptocurrency and forex products, launched in 2021. While they...

(0 reviews)
Caution Mfinity

Mfinity

72/100

Mfinity is a cryptocurrency and forex MLM company founded in 2020. They offer a multi-level compensa...

(0 reviews)
High Risk Apollo Fintech

Apollo Fintech

42/100

Apollo Fintech is a network marketing company focused on cryptocurrency and forex products, founded...

(0 reviews)
High Risk Crowd Machine

Crowd Machine

42/100

Crowd Machine is a multi-level marketing (MLM) company focused on cryptocurrency and forex products....

(0 reviews)
Caution Orange Cat Energy

Orange Cat Energy

70/100

Orange Cat Energy is an MLM company that claims to offer investment opportunities through virtual ch...

(0 reviews)
Critical Risk Bytnex

Bytnex

20/100

Bytnex is a cryptocurrency investment platform that has raised serious red flags for potential inves...

(0 reviews)
Critical Risk TAR Global

TAR Global

20/100

TAR Global is a suspected Ponzi scheme that operates within the MLM and cryptocurrency investment sp...

(0 reviews)
Caution Loanledger

Loanledger

66/100

Loanledger is an MLM cryptocurrency scheme that has been flagged as a fraudulent pyramid scheme by t...

(0 reviews)
Caution BG Wealth Sharing & DSJ Ex

BG Wealth Sharing & DSJ Ex

62/100

BG Wealth Sharing & DSJ Ex is a questionable network marketing company based in Toronto, offering in...

(0 reviews)
High Risk AI Matrix Spillover

AI Matrix Spillover

30/100

AI Matrix Spillover is a suspected fraudulent MLM that combines artificial intelligence marketing bu...

(0 reviews)
Critical Risk Dagcoin

Dagcoin

20/100

Dagcoin is a cryptocurrency project founded in 2017 and based in Tallinn, Estonia, that has raised s...

(0 reviews)
Critical Risk OneCoin

OneCoin

20/100

OneCoin is a notorious MLM company founded in 2014 in Sofia, Bulgaria, that has been labeled a massi...

(0 reviews)
Critical Risk USI Tech

USI Tech

20/100

USI Tech was a cryptocurrency and forex trading platform founded in 2017 and based in Dubai, UAE. It...

(0 reviews)
Critical Risk BitConnect

BitConnect

20/100

BitConnect was a cryptocurrency platform launched in 2016, notorious for being one of the largest Po...

(0 reviews)
Critical Risk EmpiresX

EmpiresX

20/100

EmpiresX is a cryptocurrency Ponzi scheme that promised investors a guaranteed 1% daily return on Bi...

(0 reviews)

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