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Classified Ads / Most Popular

Jeunesse: Regulatory disclosure will cause “irreparable harm”

Network Marketing - MLM News 13 hours ago

Jeunesse: Regulatory disclosure will cause “irreparable harm”One of the major deterrents against MLM litigation is discovery. Closet skeletons are abundant in this industry, with it only taking a few queries from “someone in the know” to potentially destroy a company or budding career. One MLM company currently fighting to keep its skeletons tightly locked up is Jeunesse. As part of the [Continue reading…]

Source: Jeunesse: Regulatory disclosure will cause “irreparable harm”

Read the full article and join in the discussion over at BehindMLM.http://behindmlm.com/companies/jeunesse/jeunesse-regulatory-disclosure-will-cause-irreparable-harm/

20 total views, 6 today

FX United warning issued by Central Bank of Malaysia

Network Marketing - MLM News 13 hours ago

FX United warning issued by Central Bank of MalaysiaFollowing a warning issued by New Zealand’s Financial Markets Authority earlier this month, now the Central Bank of Malaysia has also issued a warning against FX United. By all appearances FX United Power is a local Malaysian group of FX United investors. Through the website “fxunitedpowerinternational.com”, members of the group recruit new affiliates into FX [Continue reading…]

Source: FX United warning issued by Central Bank of Malaysia

Read the full article and join in the discussion over at BehindMLM.http://behindmlm.com/companies/fx-united-warning-issued-by-central-bank-of-malaysia/

29 total views, 11 today

Freedom5 Review: $5 in, $20 out Ponzi scheme

Network Marketing - MLM News 13 hours ago

Freedom5 Review: $5 in, $20 out Ponzi schemeThere is no information on the Freedom5 website indicating who owns or runs the business. The company claims only that it is run by a team of honest, professional and transparent Canadians with years of online marketing and business experience. The Freedom5 website domain (“freedom5.net”) was registered on the 16th of March 2015, however the [Continue reading…]

Source: Freedom5 Review: $5 in, $20 out Ponzi scheme

Read the full article and join in the discussion over at BehindMLM.http://behindmlm.com/mlm-reviews/freedom5-review-5-in-20-out-ponzi-scheme/

30 total views, 7 today

Plus Profit Review: Credit cards and recruitment

Network Marketing - MLM News 13 hours ago

Plus Profit Review: Credit cards and recruitmentThere is no information on the Plus Profit website indicating who owns or runs the business. The Plus Profit website domain (“plusprofit.net”) was registered on the 3rd of February 2016, with Tiger Stand Corporation listed as the owner. An address in the US state of California is also provided. Tiger Stand Corporation’s website appears to be [Continue reading…]

Source: Plus Profit Review: Credit cards and recruitment

Read the full article and join in the discussion over at BehindMLM.http://behindmlm.com/mlm-reviews/plus-profit-review-credit-cards-and-recruitment/

25 total views, 8 today

Is OneCoin’s blockchain useless?

Network Marketing - MLM News May 29, 2016

Is OneCoin’s blockchain useless?One of the side-effects of the rise of MLM cryptocurrency opportunities, has been analysis and scrutiny from the wider cryptocurrency community. When it comes to MLM and compensation plans, I like to think I know my stuff. While I have a working knowledge of how bitcoin works however, the technical side of the cryptocurrency isn’t [Continue reading…]

Source: Is OneCoin’s blockchain useless?

Read the full article and join in the discussion over at BehindMLM.http://behindmlm.com/companies/onecoin/is-onecoins-blockchain-useless/

34 total views, 5 today

Wings Network affiliate hit with $141,307 judgement

Network Marketing - MLM News May 29, 2016

Wings Network affiliate hit with $141,307 judgementFor one of the investors of the Wings Network pyramid scheme, litigation initiated by the SEC early last year has come to an end. In their complaint, the SEC alleged Simonia de Cassia Silva of Gloucester, Massachusetts earned $419,900 in recruitment commissions. As part of a consent judgement that took into account Silva’s “financial condition”, she has been [Continue reading…]

Source: Wings Network affiliate hit with $141,307 judgement

Read the full article and join in the discussion over at BehindMLM.http://behindmlm.com/companies/wings-network/wings-network-investor-hit-with-141307-judgement/

47 total views, 6 today

Merrill wants all seized TelexFree evidence suppressed

Network Marketing - MLM News May 29, 2016

Merrill wants all seized TelexFree evidence suppressedJames Merrill’s criminal trial is currently scheduled for October 3rd, just over four months away. Thus far whatever defense Merrill has planned has been kept under wraps. On the offense side of things though, Merrill has gone all out in a hilarious set of motions filed from May 20th… According to his filed motions, Merrill wants all seized [Continue reading…]

Source: Merrill wants all seized TelexFree evidence suppressed

Read the full article and join in the discussion over at BehindMLM.http://behindmlm.com/mlm/regulation/merrill-wants-all-seized-telexfree-evidence-suppressed/

33 total views, 7 today

Zeek Receiver calls VictoriaBank out for facilitating fraud

Network Marketing - MLM News May 29, 2016

Zeek Receiver calls VictoriaBank out for facilitating fraudThe Zeek Rewards, Payza and VictoriaBank dispute has been running for some time now. At the center of the dispute is $13 million dollars in stolen Ponzi funds, currently frozen in a Bank of New York Mellon account. The Zeek Receiver wants these funds returned to Rex Venture Group, in order for them to be [Continue reading…]

Source: Zeek Receiver calls VictoriaBank out for facilitating fraud

Read the full article and join in the discussion over at BehindMLM.http://behindmlm.com/companies/zeek-rewards/zeek-receiver-claims-victoriabank/

43 total views, 9 today

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