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 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...
Seventeen individuals were rescued from a QNet-linked human trafficking operation in Lagos, Nigeria, highlighting seriou...
Germany's BaFin warns of potential investment fraud involving Orange Cat Energy, highlighting risks for consumers and di...
The BCSC warns that NewEra Exchange is not registered and may be committing securities fraud. Exercise caution if approa...
GreenLeaf Mart faces scrutiny for its unclear operations and MLM practices, raising flags for potential distributors.
Hawaii fines BG Wealth Sharing $50,000 for securities fraud amid ongoing investigations. The MLM faces scrutiny over unr...
France's AMF blacklists Altior Capital for unauthorized financial services, raising alarms in the MLM community.
The FTC has filed a complaint against LifeWave leaders for misleading income claims, impacting both distributors and con...
The UAE's CMA issues a fraud warning against Be Club, urging caution from investors and highlighting regulatory issues.
Spain's CNMV has issued a fraud warning against BitNest, citing unauthorized operations in the crypto market. This could...