Latest updates from the network marketing & direct sales industry
Olena Oblamska, a key promoter of the Forsage Ponzi scheme, has been arrested and extradited to the US amid ongoing inve...
Fortune Protocol lacks transparency and may operate as a Ponzi scheme, posing risks for investors and distributors alike...
HQI Exchange raises serious concerns with its lack of transparency and product offerings. Investors should be cautious a...
The DOJ has pledged over $400 million to compensate victims of the AirBit Club Ponzi scheme, highlighting accountability...
League of Seagull is under fire for operating a Ponzi scheme without transparency. With no real products or services, it...
Altrady, an MLM crypto trading bot, raises significant concerns about its legitimacy and sustainability as a business mo...
Mark Ian Davis receives a two-year suspended sentence for laundering $1.8 million linked to crypto Ponzi schemes, raisin...
Xoxbit's dubious claims and lack of transparency raise concerns over its legitimacy. Investors should approach with caut...
The BG Wealth Sharing Ponzi scheme has collapsed, introducing a fake tax scam to deceive users amid withdrawal locks.
The Arbcore Ponzi scheme has collapsed, halting withdrawals and raising concerns among investors about the legitimacy of...
Swift Wave Capital, an MLM scheme lacking transparency, raises significant red flags with its questionable operations an...
Northcrest Capital is under scrutiny for potentially operating as a Ponzi scheme with hidden ownership and no real produ...