EditorSevinity operates in the nutritional supplement MLM niche. A corporate address isn’t provided on Sevinity’s website. As per Sevenity’s website Terms of Use however; All arbitration proceedings will be held…
EditorFinal judgment has been handed down against three defendants in the ongoing TelexFree class-action. On August 7th Judge Gorton issued a non-descript summary judgment order. On August 27th Judge Gorton…
EditorThe North American Securities Administrators Association (NASAA), has cited thirteen GSPartners enforcement actions as examples of US state regulators “fighting fraud”. GSPartners launched in 2020 and was a fraudulent investment…
EditorThe North American Securities Administrators Association (NASAA), has urged the US House Committee on Financial Services not to weaken state securities regulators. Several MLM related fraud cases, initiated by state…
EditorShao Bank has received a desist and refrain fraud order from California’s Department of Financial Protection and Innovation (DFPI). As per DFPI’s August 13th Shao Bank order; Shao Bank was…
EditorFintoch has received a desist and refrain fraud order from California’s Department of Financial Protection and Innovation (DFPI). As per DFPI’s August 13th Fintoch order; Beginning at least as early…
EditorSince the cusp of the COVID-19 pandemic, Zinzino has been acquiring MLM companies at an impressive rate. Things started off slow back in 2019, but in the last year alone…
EditorWeFi operates in the cryptocurrency MLM niche. WeFi’s website address (“wefi.co”), was registered in January 2024. The private registration was last updated on November 30th, 2024. WeFi does not provide…
EditorMaoPay fails to provide ownership or executive information on its website. MaoPay’s website domain (“maopay.ai”), was privately registered on April 4th, 2025. On its website MaoPay provides a purported corporate…
EditorHydromono fails to provide ownership or executive information on its website. Hydromono’s website domain (“hyodromono.com”), was privately registered on June 25th, 2025. On its website Hydromono provides an incomplete corporate…
