Latest updates from the network marketing & direct sales industry
Washington's DFI warns investors about HQI Exchange, linked to BG Wealth Sharing scams. Caution is advised for potential...
Gagan Sarkaria threatens legal action against Danny de Hek over Ponzi scheme coverage, raising concerns in the MLM commu...
BG Wealth Sharing has announced a $1,000 withdrawal fee amid ongoing turmoil, raising concerns for investors.
Hawaii fines BG Wealth Sharing $50,000 for securities fraud amid ongoing investigations. The MLM faces scrutiny over unr...
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 FBI has seized the original domain of BG Wealth Sharing, highlighting ongoing fraud investigations in the MLM sector...
The BG Wealth Sharing Ponzi scheme has collapsed, introducing a fake tax scam to deceive users amid withdrawal locks.
The Central Bank of Samoa warns BG Wealth Sharing promoters of potential criminal charges, emphasizing the scheme's frau...
Nauru's financial watchdog warns of fraudulent schemes linked to BG Wealth Sharing and DSJEX, urging vigilance among inv...
Washington's DFI warns that BG Wealth Sharing and DSJEX may be fraudulent, with reports of investors unable to withdraw...
The Queen of Karma targets BG Wealth Sharing, raising concerns about its legitimacy.