MLM Companies Directory

Browse 2161+ companies with trust scores, reviews, and risk alerts

All 2161 Trusted 1640 Caution 481 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
Critical Risk USFIA

USFIA

20/100

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

(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)
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 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)
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 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 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 Skyway

Skyway

20/100

Skyway is a controversial MLM company based in Minsk, Belarus, that claims to develop a groundbreaki...

(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)
Critical Risk EmpiresX

EmpiresX

20/100

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

(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)
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)
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)
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 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)

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