Category: MLM Lawsuits
DreamTrips International Launches, Sells Out Pre-Launch Adventures
July 30, 2022
On July 29, 2022, DreamTrips International officially launched its travel lifestyle membership club with four, brand-new, exclusive membership levels that boast benefits unseen elsewhere in the direct selling industry; ...
MLM Blacklist – Tanya Jennings Cash FX – Cease and Desist?
July 8, 2022
Business For Home received a cease and desist letter from Tanya Jennings an australian citizen and promoter for Cash FX, a Ponzi scheme established in Panama, South America. As ...
La Colombiana María Alejandra, De ByDzyne, Alcanza Presidente 1-estrella
July 1, 2022
La producción de estrellas de primera línea se está convirtiendo en un sinónimo de la región latinoamericana, ya que ByDzyne da la bienvenida a su centro de liderazgo a ...
Hyperfund – Hyperverse Collapse, Kalpesh Patel Exit The Ponzi
May 26, 2022
Hyperfund, Hyperverse, Hypertech, Hyperone, and HyperNation, all rebrands in the past months of a very large Ponzi scheme. A Ponzi scheme is a fraudulent investing scam which generates returns ...
The SEC Charges John Barksdale – Ormeus Coin For $124 Million Fraud
March 11, 2022
The USA Securities and Exchange Commission today charged siblings John and JonAtina (Tina) Barksdale with defrauding thousands of retail investors out of more than $124 million through two unregistered ...
Lyconet – The Next myWorld Keynote Is Forthcoming
February 25, 2022
The long-term, strategic partnership between Lyconet and myWorld not only constantly bears fruit but also supports the growth of both companies. Therefore, one can be curious about what ...
Hyperfund And Hyperverse – UK Financial Authorities Official Warnings!
December 13, 2021
In the United Kingdom the Financial Conduct Authority (FCA) is the conduct regulator for around 51,000 financial services firms and financial markets. On 10 December the FCA warned the ...
Hyperfund Scam Collapsed – Reboots As Hyperverse (Scam)
December 8, 2021
Ryan Xu, founder of Hyperfund and his partner Sam Lee are on the run. Previous they have founded the collapsed opportunities: Blockchain Global Hypertech HyperCapital In an attempt to ...
Industry Leader Leo Cuong From Vietnam Joins QuiAri
November 25, 2021
The one regret that many successful people in Network Marketing have is not joining the industry sooner. That wasn’t the case for Leo Cuong from Ho Chi Minh City, ...
Seacret Settles Dispute With WorldVentures
November 23, 2021
Seacret Settles Dispute With WorldVentures and Prepares For Global Lifestyle Brand Prominence. Seacret Direct is pleased to announce that it has settled its dispute with WorldVentures/ Spherature. The settlement ...
Hyperfund USA Event Exposed – A Cover Up
October 19, 2021
From 18 - 2o November in Miami, Florida, USA a "3-Day Cryptocurrency Conference" will be held. Top HyperFund promoters Kalpesh Patel (UK) and Rodney Burton (USA) both involved for ...
Business For Home Masterclass Speaker: Precious Grace “Peachie” Capili!
October 3, 2021
15,000+ Network Marketing Professionals from around the world will come together for 3 days in an immersive generic training experience, the ultimate Masterclass, with 35 Top Speakers: “How You Can Become ...
