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...
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...
Washington's DFI warns investors about HQI Exchange, linked to BG Wealth Sharing scams. Caution is advised for potential...
Gagan Sarkaria threatens legal action against Danny de Hek over Ponzi scheme coverage, raising concerns in the MLM commu...
YepBit Exchange faces scrutiny as a potential Ponzi scheme lacking transparency and legitimate products. Investors shoul...
Three individuals linked to the Comity MLM crypto scam have been arrested in Estonia. This highlights ongoing concerns o...
Altrady Neuron Bot misrepresents its brand, raising alarm for MLM investors.
Teelx faces scrutiny for its lack of transparency and questionable practices, raising alarms in the MLM community.
BG Wealth Sharing has announced a $1,000 withdrawal fee amid ongoing turmoil, raising concerns for investors.
League of Seagull is under fire for operating a Ponzi scheme without transparency. With no real products or services, it...
The BCSC warns that NewEra Exchange is not registered and may be committing securities fraud. Exercise caution if approa...