Exposing MLM Scams
HappyLook does not provide any information about its ownership or executives on its website. The website domain, "hglg.net," was privately registered on March 14, 2023. In an attempt to appear…
Pluritec, a company that lacks transparency, does not provide credible information about its ownership or executives on its website. The founder mentioned in Pluritec's marketing material, "Miroslav Jogevic," is actually…
Netmi does not provide any information about its ownership or executives on its website. The website domain for Netmi, "netmi.org," was privately registered on February 21, 2023. It is always…
Pruvit, a company in the network marketing industry, is taking legal action against distributors who have left the company. Three lawsuits have been filed at the state level and have…
When I first read about doTerra's response to false medical claims regarding its Immortelle oil blend, I was glad to see that they were denouncing the claims. However, upon closer…
Passivo is currently being investigated by BaFin, the top financial regulator in Germany. According to a fraud warning released by BaFin on August 9th, Passivo is providing banking and financial…
Pinnpai fails to provide information regarding its ownership or executive team on its website. The domain for Pinnpai's website, "pinnpai.com," was privately registered on August 26th, 2023. It is important…
TFVPM lacks transparency as it does not provide any ownership or executive information on its website. Furthermore, the website domain was registered with false details. The support section of TFVPM's…
According to a motion seeking a contempt order and sanctions, the owners of Debt Box are allegedly hiding and trying to sell frozen assets. Additionally, these owners are not cooperating…
The combined securities fraud of iX Global and Debt Box has now reached over $110 million, an increase from the initial $49 million that the SEC sued the companies for…
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