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.

Critical Risk Traffic Monsoon

Traffic Monsoon

20/100

Traffic Monsoon is a defunct MLM company that operated a Ponzi scheme, founded in 2014 by Charles Da...

(0 reviews)
Critical Risk BitClub Network

BitClub Network

20/100

BitClub Network was a cryptocurrency mining scheme that operated from 2014 to 2019, based in Las Veg...

(0 reviews)
Critical Risk PGI Global

PGI Global

20/100

PGI Global is a controversial MLM company that operated as a cryptocurrency Ponzi scheme from 2019 t...

(0 reviews)
High Risk Investview

Investview

38/100

Investview is a multi-level marketing (MLM) company based in Belfast, Northern Ireland, founded in 2...

(0 reviews)
Critical Risk Generation Zoe

Generation Zoe

20/100

Generation Zoe is an Argentine MLM that operated as a Ponzi scheme, founded in 2017 by Leonardo Cosi...

(0 reviews)
Critical Risk Crypto 888 Club

Crypto 888 Club

20/100

Crypto 888 Club is a cryptocurrency MLM Ponzi scheme that started in 2015 and falsely claimed to ope...

(0 reviews)
Critical Risk Daisy Global

Daisy Global

20/100

Daisy Global is a cryptocurrency MLM scheme launched in 2020, headquartered in Tel Aviv, Israel. It...

(0 reviews)
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)
Critical Risk Profit Connect

Profit Connect

20/100

Profit Connect is a defunct MLM company based in Las Vegas that operated a Ponzi scheme from 2018 un...

(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)
High Risk Trade Coin Club

Trade Coin Club

48/100

Trade Coin Club is a cryptocurrency and forex MLM based in Belize City, Belize, founded in 2016. The...

(0 reviews)
Caution iFCR / iCoin Pro

iFCR / iCoin Pro

68/100

iFCR / iCoin Pro is a cryptocurrency and forex education company based in Atlanta, Georgia, founded...

(0 reviews)
Caution Supra Opportunities (Forex)

Supra Opportunities (Forex)

75/100

Supra Opportunities (Forex) is a network marketing company based in Bogota, Colombia, founded in 202...

(0 reviews)
Caution GS Partners (GSPartners)

GS Partners (GSPartners)

75/100

GS Partners (GSPartners) is a network marketing company based in Dubai, UAE, that focuses on cryptoc...

(0 reviews)
Caution Karatbars International

Karatbars International

70/100

Karatbars International is a German-based MLM company founded in 2011 that focuses on gold savings a...

(0 reviews)
High Risk PlusToken

PlusToken

45/100

PlusToken is a cryptocurrency and forex MLM based in Shenzhen, China, founded in 2018. They claim to...

(0 reviews)
Caution Trades AI (Mirror Trading International)

Trades AI (Mirror Trading International)

75/100

Trades AI (Mirror Trading International) is a South African MLM company focused on cryptocurrency an...

(0 reviews)
Caution HyperVerse (HyperFund)

HyperVerse (HyperFund)

75/100

HyperVerse (HyperFund) is a network marketing company that focuses on cryptocurrency and forex produ...

(0 reviews)
High Risk Emerald Card (iGo Inc)

Emerald Card (iGo Inc)

53/100

Emerald Card (iGo Inc) is a Las Vegas-based MLM that focuses on cryptocurrency and forex products. F...

(0 reviews)
Critical Risk USFIA

USFIA

20/100

USFIA is a network marketing company based in Arcadia, California, specializing in cryptocurrency an...

(0 reviews)
Caution Kuvera Global (iGenius)

Kuvera Global (iGenius)

68/100

Kuvera Global (iGenius) is a network marketing company based in San Diego, California, specializing...

(0 reviews)

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