Latest updates from the network marketing & direct sales industry
Pi Wallet's lack of transparency raises concerns; it operates as a staking Ponzi scheme with no retail products.
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...
The Bangladesh CID has recovered $3.6 million linked to the MTFE Ponzi scheme, while efforts to apprehend its operator c...
Botgran raises red flags with unclear ownership and ties to Sann Rodrigues, a known figure in MLM Ponzi schemes. Investo...