MLM Companies Directory

FTC returns $10.9 mill to Financial Education Services victims

The FTC has returned $10.9 million recovered from Financial Education Services to its victims. The F...

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The FTC has returned $10.9 million recovered from Financial Education Services to its victims. The F...

click a button app Ponzis

BG Wealth sharing and DSJ Exchange have received a securities fraud warning from Saskatchewan’s Fina...

Daisy Global

Daisy Global, also known as D.AI.SY, is a cryptocurrency MLM scheme built around EndoTech, an Israel...

Skyway

Skyway Capital, also known as SkyWay Group or SkyWay Invest Group, is a long-running investment frau...

Two iCon Group celebrities to be prosecuted in Thailand

4.0

Back in late 2024 Thai authoritiesarrested eighteen suspects in connection to The iCon Group MLM pyr...

30 Day Success Formula scammers convicted of fraud

Joseph E. Johnson Jr. and Candice V. Cunningham have beenconvicted by a federal jury. The scammers w...

Profit Connect

Profit Connect Wealth Services Inc. was a Las Vegas-based Ponzi scheme operated by Joy I. Kovar and...

Crypto 888 Club

Crypto 888 Club was a cryptocurrency MLM Ponzi scheme launched in March 2015, built around a fictiti...

Tag Markets’ Zeus Funding collapses, withdrawals disabled

Tag Markets’ Zeus Funding Ponzi scheme has collapsed. Withdrawals were disabled on February 17th, wi...

BitClub Network

BitClub Network was a massive cryptocurrency mining fraud scheme that operated from April 2014 throu...

PGI Global

PGI Global, formally Praetorian Group International, was a cryptocurrency Ponzi scheme founded and o...

High Risk

Investview

Investview Inc. (OTCQB: INVU) is a publicly-traded company that operates iGenius, a multi-level mark...

Generation Zoe

Generacion Zoe was an Argentine cryptocurrency Ponzi scheme founded in 2017 by Leonardo Cositorto, a...

Nui

TelexFree

Telexfree(stylized asTelexFREE), atrade nameowned by Telexfree Inc., was a multibillion-dollarPonzi...

Traffic Monsoon

Traffic Monsoon LLC was a Utah-based international Ponzi scheme founded by Charles David Scoville in...

Morinda, Inc

Morindais amulti-level marketingcompany based inAmerican Fork, Utahthat sells Tahitian Noni juice an...

Pure Romance

Door swing, Position strap, bed restraint system Dual Action Vibe, Toy Tote, Cleansing Mist Door swi...

Success University

Success University, founded in January 2005 by Matt Morris, is aprivately held companybased inDallas...

Watkins Incorporated

Watkins Incorporatedis a manufacturer ofhealthremedies,bakingproducts, and other household items. Fo...