OneCoin Leader Dr Ruja Ignatov indicted and brother Konstantin Ignatov Arrested at LAX
There is no surprise that this eventually would come to pass. There’s an article on the anti-mlm website BehindMLM that explains it all. Read more…
SEC
Herbalife Reveals Number of ‘Preferred Members’ and SEC Probe
Hundreds of thousands of individuals in Herbalife’s network in the United States have elected to be “preferred members,” a category that describes individuals who purchase…
Herbalife Admits To Ongoing SEC & DOJ Investigation Regarding Its Largest Market: China
Herbalife has just admitted in a disclosure filed hours ago that it is still being investigated by the Securities and Exchange Commission and the Department of…
Nu Skin settles SEC probe
Nu Skin Enterprises Inc (NUS.N) said it had reached an agreement with the Securities and Exchange Commission to settle a probe into the skincare products…
Cryptocurrency startup Gemcoin busted for alleged $32m Ponzi scheme
The US Securities and Exchange Commission (SEC) announced on Thursday that it’s broken up an alleged $32 million Ponzi scheme that promised to mine amber…
SEC Investigation into Avon
Three Years Of Investigations Probes Reporter continued that it has been following both disclosed and undisclosed SEC investigations against Avon since October 2012. In letters…
The Safest Place to do your MLM is out of this world
The safest place to do business for now may be in outer space? NASA gives thumbs up to use of colloidal silver as antibiotic in…
‘No smoke and mirrors’: Multi-level marketing company looks for unusual fresh start in Seattle region
The company formerly known as DubLi, Inc. has a new name, a new executive team and an entirely new board of directors. And now it’s…
SEC Advisory: Stop investing in “Forward Direct Selling”
The Securities and Exchange Commission (SEC) advised the public to stop investing in Forward Direct Selling Corp., which allegedly engages in pyramiding operation. The company…