Category: MLM Lawsuits
HyperFund Co-Founder Sam Lee Arrested In Dubai For $1.8 Billion Fraud
November 12, 2024
Sam Lee AKA (Xue Samuel Lee) is an Australian citizen and co-founded Hyperfund / Hypertech / HyperCapital/ HyperNation (HyperFund) with Ryan Xu (aka Zijing Xu). Lee claimed to be ...
Eaconomy Securities Fraud Warnings From New Zealand, Norway And Canada – Quebec
October 8, 2024
According to The Financial Markets Authority : "Te Mana Tātai Hokohoko (FMA) regulates New Zealand’s financial markets. We were established in 2011 as an Independent Crown Entity." On their ...
IM Mastery Academy Cleared Of All Charges In Belgium
September 17, 2024
A Victory for Ethical Business Practices In a landmark decision, IM Mastery Academy has been cleared of all allegations of operating as an illegal pyramid scheme in Belgium. The ...
Judge Dismisses SEC Case Against iX Global Orders $1.8 Million Fee Payment
May 29, 2024
A federal judge has ruled in favor of iX Global and Digital Licensing, known as Debt Box, in the civil case brought by the United States Securities and Exchange ...
Maximize Your Ramadan Experience with QNET’s EDG3 Plus: The Preferred Energy and Immune Booster
April 4, 2024
In the holy month of Ramadan, when Muslims around the world fast from sunrise to sunset, they not only seek spiritual renewal but also ways to maintain their physical ...
Major Victory For iX Global Against SEC
March 19, 2024
The SEC in the USA has lost their case against iX Global and DEBT box as the SEC has presented false statements to the judge, with the objective to get ...
SEC Asked USA Court To Dismiss iX Global Case
January 31, 2024
The SEC stated to the USA Court in a response on January 30, 2024. "For the foregoing reasons, and those in the Commission’s Response to the Order to Show ...
QN Europe Joins Luxembourg’s Premier Direct Selling Association
January 8, 2024
QN Europe, an emerging leader in the European direct selling industry specializing in health, wellness, and lifestyle products, is delighted to announce its new membership in the Association pour ...
The SEC In The USA Acknowledge Errors In The iX Global – D.E.B.T Box Case
December 22, 2023
IX/D.E.B.T. v S.E.C. Update December 2023: Introduction: "On October 6, iX Global achieved a monumental win in its ongoing legal battle with the U.S. Securities and Exchange Commission (SEC). ...
Christina Barnett: From Financial Struggle To Empowered Entrepreneurship With GOFINITY
December 13, 2023
In 2019, as a single mom working in banking, Christina Barnett entered the direct sales industry, aiming to cover a $500 car note. Quickly exceeding this goal, she earned ...
Neora’s Victory Over the FTC Will Not Be Appealed
December 1, 2023
Neora’s historic victory in its 7-year fight with the FTC will stand. The Federal Trade Commission did not file a notice of appeal by the November 27th deadline, which ...
Amway India Faces Money Laundering Probe Over Alleged Pyramid Dcheme
November 21, 2023
An Amway spokesperson stated: "The Prosecution Complaint currently filed by the Indian Enforcement Directorate pertains to an investigation dating back to 2011 and since then we have been cooperating ...
