Category: MLM News
GSPartners victim claim process to begin February 21st
A new notice posted on GSB’s GSPro and Lydian World websites went live on January 21st. As per the notice,…
Sri Lanka issues QNet & MTFE pyramid scheme warning
The Central Bank of Sri Lanka has expanded its national list of prohibited pyramid. The updated January 20th, 2025 list…
Qyral to be dissolved, Receivership terminated
Following a November 2024 Status Conference, what’s left of Qyral has been ordered dissolved. As per a January 7th, 2025…
Trey & Emily Knight plead guilty to bankruptcy fraud
Navan Global founder Trey Knight, aka Haskell Knight, and wife Emily Knight, aka Emily Deborah Fryer, are set to plead…
Seven SAEG Ponzi net-winners settle with Receiver
Seven SAEG Ponzi net-winners have settled with the court-appointed Receiver. As disclosed in the Receiver’s Sixth Report, filed on January…
Mike Azcue settles WorldVentures bankruptcy fraud for $850K
Former CEO and WorldVentures Director Michael Azcue has settled with the Spherature Investments Liquidating Trustee. WorldVentures was a travel-themed MLM…
Investview settles Apex fraud with SEC for $375K
Investview has settled Apex fraud allegations with the SEC for $375,000. The civil monetary penalty represents just 1.7% of the…
Tupperware Belgium collapses, bankruptcy approved
Tupperware’s operations in Belgium have officially collapsed. As reported by HLN on January 13th, Tupperware’s US executives have given the…
Josh Denne & Jeremy Roma sued for RICO fraud
Utherverse Inc. and founder Brian Shuster have sued Joshua Denne, Jeremy Roma and Blockchain Alliance. In their January 10th filed…
SquareOne co-founder arrested on child sex charges
SquareOne co-founder Travis Bradley Martin has been arrested on child sex charges. Martin was arrested on January 8th, 2025 by…