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 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 USFIA

USFIA

20/100

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

(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 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)
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)
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)
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 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 Success Factory (DasCoin)

Success Factory (DasCoin)

63/100

Success Factory (DasCoin) is a Netherlands-based MLM company founded in 2016, focusing on cryptocurr...

(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)
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)
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)
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 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 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 Novatech FX

Novatech FX

20/100

Novatech FX is a Miami-based MLM company focused on cryptocurrency and forex trading, founded in 201...

(0 reviews)
Critical Risk Mirror Trading International

Mirror Trading International

20/100

Mirror Trading International is a South African MLM focusing on cryptocurrency and forex trading. Fo...

(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)
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 Kuvera Global (iGenius)

Kuvera Global (iGenius)

68/100

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

(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)

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