Latest updates from the network marketing & direct sales industry
The Philippine SEC has issued a cease and desist order against BG Wealth Sharing for fraud. This targets ongoing scams a...
The Philippine SEC has issued a cease-and-desist order against Riscoin, targeting ongoing fraudulent activities and prot...
The Alberta Securities Commission has issued cease-and-desist orders to BG Wealth Sharing promoters, highlighting ongoin...
Alberta's securities regulator warns about HQI Exchange, linking it to past scams. Investors are urged to avoid unregist...
Washington's DFI warns investors about HQI Exchange, linked to BG Wealth Sharing scams. Caution is advised for potential...
Recent arrests tied to BG Wealth Sharing highlight ongoing scams in Southeast Asia, leaving investors vulnerable as sche...
Swift Wave Capital, an MLM scheme lacking transparency, raises significant red flags with its questionable operations an...
Belgium's FSMA warns investors about Sybbex, a fraudulent trading platform linked to MLM scams.
Germany's BaFin warns that Rainbow Shared Energy is offering investments illegally, potentially linking it to previous s...
Rainbow Shared Energy has rebooted, raising concerns over its legitimacy and ties to previous scams. Investors should pr...
BehindMLM's State of the Scam 2026 reveals mixed trends in MLM, with crypto scams slowing but regulatory enforcement lac...