Latest updates from the network marketing & direct sales industry
Momentum Tech's MLM practices raise concerns over legitimacy and transparency, linked to past fraud allegations.
OSE, a Dubai-based MLM launched in 2024, raises concerns amid allegations of investment fraud.
Utherverse attorney Gary Shuster sues Joshua Denne and others for malicious prosecution, following a dismissed lawsuit t...
The Central Bank of Russia has issued a pyramid fraud warning for PRP Life, highlighting risks for consumers and distrib...
The Central Bank of The Bahamas has issued a fraud alert for BG Wealth Sharing and DSJEX, both linked to deceptive inves...
The Finnish FSA has issued a fraud warning for Be Club and DeepSage, raising concerns about their legitimacy in the MLM...
Iqonic faces a securities fraud notice from the Czech National Bank, raising concerns about its compliance and operation...
The UK's FCA has issued a fraud warning for Quantex, highlighting unauthorized operations targeting UK consumers.
Quebec regulators have issued a warning against Be Club for securities fraud, highlighting the need for vigilance in the...
Brent Willis has settled a fraud lawsuit with the SEC for $175,000, highlighting significant transparency issues in the...
Three QNet executives have been sentenced to 10 years in prison for fraud, highlighting ongoing challenges in regulating...
The Austrian FMA warns that Mining Race operates without necessary licensing, classifying it as securities fraud. Invest...