Latest updates from the network marketing & direct sales industry
The BG Wealth Sharing Ponzi scheme has collapsed, introducing a fake tax scam to deceive users amid withdrawal locks.
The Arbcore Ponzi scheme has collapsed, halting withdrawals and raising concerns among investors about the legitimacy of...
Swift Wave Capital, an MLM scheme lacking transparency, raises significant red flags with its questionable operations an...
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...
NewEra Exchange has raised significant concerns due to its lack of transparency and legal issues, highlighting the risks...
Nauru's financial watchdog warns of fraudulent schemes linked to BG Wealth Sharing and DSJEX, urging vigilance among inv...
The Nigerian SEC has issued a warning against Aurum Foundation, highlighting risks of investment fraud linked to this cr...
The Netherlands' Financial Markets Authority warns against SageMaster, linking it to investment fraud. This highlights o...
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...