Latest updates from the network marketing & direct sales industry
The FBI has seized the original domain of BG Wealth Sharing, highlighting ongoing fraud investigations in the MLM sector...
The UAE's CMA issues a fraud warning against Be Club, urging caution from investors and highlighting regulatory issues.
Zinzino has published its 2025 annual report and scheduled its AGM for June 2, impacting distributors and consumers in t...
Olive Tree People has filed a patent for a 100% waterless skincare formulation, highlighting a shift towards sustainable...
Paparazzi has filed a second lawsuit against Geraldine Souza amid ongoing legal issues concerning alleged breaches of a...
The Ontario Securities Commission has issued a warning about TuxAI, flagging it for unauthorized trading activities. Thi...
Remitano faces fraud warnings from Malaysia and the UK, raising concerns for investors and affiliates. Regulatory action...
The Nigerian SEC has issued a warning against Aurum Foundation, highlighting risks of investment fraud linked to this cr...
Maryland has fined NovaTech FX and its founders $110 million for fraud, impacting thousands of investors. This highlight...
The Alberta Securities Commission warns investors against BitradeX, an unregistered trading entity. This highlights the...
Austria’s FMA warns TGI AG over unauthorized banking activities, impacting distributors and consumers alike.
Liechtenstein's FMA warns that TGI AG is not authorized for business, highlighting fraud risks.