Latest updates from the network marketing & direct sales industry
Northcrest Capital is under scrutiny for potentially operating as a Ponzi scheme with hidden ownership and no real produ...
Pi Wallet's lack of transparency raises concerns; it operates as a staking Ponzi scheme with no retail products.
XP raises serious concerns as a potentially fraudulent MLM scheme with unclear ownership and recruitment-based income. I...
The Nigerian SEC has issued a warning against Aurum Foundation, highlighting risks of investment fraud linked to this cr...
Rainbow Shared Energy has rebooted, raising concerns over its legitimacy and ties to previous scams. Investors should pr...
Kymera Capital, linked to Antonia Salas, raises concerns with its opaque leadership and lack of product offerings, resem...
Solnex, an MLM cryptocurrency scheme led by models, raises concerns due to its lack of transparency and potential Ponzi...
SwapTron raises significant concerns with its lack of transparency and questionable practices in the MLM space. Learn wh...
CromGains presents significant risks as a new MLM crypto scheme with no transparency. Investors should approach with cau...
SingleLineClub's lack of transparency and product offerings raises alarms about its potential Ponzi structure. Here's wh...
The Bangladesh CID has recovered $3.6 million linked to the MTFE Ponzi scheme, while efforts to apprehend its operator c...
Skywinex raises concerns with unverifiable leadership and a questionable MLM model reliant on new investments.