The SECP has issued S.R.O. 2440(I)/2025 to introduce the draft Companies (Multi-Level Marketing, Referral Marketing, Pyramid & Ponzi Schemes) Regulations, 2025. The SECP has warned that any company found to be engaged in any unlawful activity prohibited under these regulations…[Continue Reading...]
Jakarta, Pintu News – Indian authorities raided the offices and properties of a group suspected of running a cryptocurrency-based multi-level marketing (MLM) scheme, which has become a hot topic after a money laundering investigation worth about $275 million (around Rp4.58…[Continue Reading...]
"In total what I probably lost from this MLM was around $5000" Watch video https://www.yahoo.com/news/videos/scammed-beauty-multi-level-marketing-195650927.html[Continue Reading...]
Behind diamond emojis, business conferences and the quest for ‘financial freedom’ lies a multi-level-marketing scheme shrouded in secrecy. Janhavi Gosavi spoke to former members of the Legacy programme in Wellington who were drawn in by promises of ‘retire by 30’.…[Continue Reading...]
Nevada Attorney General (AG) Aaron D. Ford recently announced that the State of Nevada and the Federal Trade Commission (FTC) have filed a suit against IYOVIA. IYOVIA currently operates under the brand names IM Mastery Academy, iMarketsLive, and IM Academy…[Continue Reading...]
JAKARTA - The Central Executive Board (DPP) of Global Investment Alert Smartness (CWIG) received many reports of alleged violations of the ITE Law and consumer rights from members of PT BEST. Based on the many reports of members who were…[Continue Reading...]
A Sprouts customer has gone viral on TikTok after detailing what she described as an unsettling—and suspicious—run-in with another shopper. But this wasn’t just an awkward interaction with a stranger, she claimed. In the video, which had racked up more…[Continue Reading...]
Everybody has a friend (or is the friend) who spent a summer in college selling knives, and it probably wasn’t a profitable use of daylight. Despite their shady reputations, multi-level marketing companies like Cutco and Amway have drawn millions of…[Continue Reading...]
Imagine scrolling on Instagram and you see yet another one of your high school classmates posting that they have become a partner with some random brand. You do a little digging and realize that they might have found themselves involved…[Continue Reading...]
Hey girl! Loved your recent post. Have you ever wanted to blast away wrinkles, fight off disease, and become your own boss? Join me in looking and feeling even better. Over 50 percent of Americans report being “inundated” online with…[Continue Reading...]
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