Latest updates from the network marketing & direct sales industry
54EX is a questionable investment disguised as a trading opportunity, lacking transparency and real products.
The AMF of Quebec warns that Legacy Group is engaging in unregistered securities fraud, impacting both distributors and...
TXO Exchange lacks transparency and is tied to known Ponzi schemes, raising red flags for potential investors.
Indian authorities arrest two suspects linked to the QFON Ponzi scheme, with ongoing investigations revealing extensive...
FYNOR raises serious concerns due to its lack of transparency and a business model that resembles classic Ponzi schemes.
The Quantro Network Ponzi scheme has collapsed, disabling user withdrawals and leaving investors in turmoil.
Olena Oblamska, a key promoter of the Forsage Ponzi scheme, has been arrested and extradited to the US amid ongoing inve...
Fortune Protocol lacks transparency and may operate as a Ponzi scheme, posing risks for investors and distributors alike...
Teelx faces scrutiny for its lack of transparency and questionable practices, raising alarms in the MLM community.
Altrady Neuron Bot has rebranded to ALX Bot amidst fraud allegations, continuing operations under a new name while risks...
HQI Exchange raises serious concerns with its lack of transparency and product offerings. Investors should be cautious a...
The DOJ has pledged over $400 million to compensate victims of the AirBit Club Ponzi scheme, highlighting accountability...