Latest updates from the network marketing & direct sales industry
Recent arrests tied to BG Wealth Sharing highlight ongoing scams in Southeast Asia, leaving investors vulnerable as sche...
Over $41 million linked to BG Wealth Sharing has been frozen amid investigations into the fraudulent scheme, which has l...
The BG Wealth Sharing Ponzi scheme has collapsed, introducing a fake tax scam to deceive users amid withdrawal locks.
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...
The Central Bank of Samoa warns BG Wealth Sharing promoters of potential criminal charges, emphasizing the scheme's frau...
XP raises serious concerns as a potentially fraudulent MLM scheme with unclear ownership and recruitment-based income. I...
NewEra Exchange has raised significant concerns due to its lack of transparency and legal issues, highlighting the risks...
Belgium's FSMA warns investors about Sybbex, a fraudulent trading platform linked to MLM scams.
Germany's BaFin warns that Rainbow Shared Energy is offering investments illegally, potentially linking it to previous s...
Rainbow Shared Energy has rebooted, raising concerns over its legitimacy and ties to previous scams. Investors should pr...
Ramil Palafox, the founder of PGI Global, went on the run after being sentenced to 20 years in prison. He was arrested s...