Latest updates from the network marketing & direct sales industry
Alberta's securities regulator warns about HQI Exchange, linking it to past scams. Investors are urged to avoid unregist...
The AMF of Quebec warns that Legacy Group is engaging in unregistered securities fraud, impacting both distributors and...
The Alberta Securities Commission warns that Polar Tensor is operating illegally in Alberta, targeting victims of collap...
New Zealand's FMA warns consumers about Aurum Foundation amid global scrutiny. Investors urged to exercise caution with...
Indian authorities arrest two suspects linked to the QFON Ponzi scheme, with ongoing investigations revealing extensive...
Mark Scott, convicted in the OneCoin fraud case, is disbarred in Florida, reflecting serious consequences for MLM partic...
Washington's DFI warns investors about HQI Exchange, linked to BG Wealth Sharing scams. Caution is advised for potential...
The Quantro Network Ponzi scheme has collapsed, disabling user withdrawals and leaving investors in turmoil.
Three individuals linked to the Comity MLM crypto scam have been arrested in Estonia. This highlights ongoing concerns o...
Christopher and Isis Terry settle with the FTC for $795 million over fraud allegations related to iMarketsLive, impactin...
Victims of Mirror Trading International in South Africa report claims nearing $396 million, with little to no recovery i...
Altrady Neuron Bot has rebranded to ALX Bot amidst fraud allegations, continuing operations under a new name while risks...