You may earn excellent money in legitimate businesses and have a lot of fun with Network Marketing/Multi Level Marketing (MLM).
To train new partners and bring out the best in you, many network marketing professionals and leaders put forth their best effort.
Unfortunately, there are hardcore serial bad actors in every business.
Very smooth talkers who make a lot of claims about large returns on “investment.” They don’t care whether they are in a non-legitimate opportunity that will either fail or be removed by the local government.
When someone is often identified in pump and dump, Ponzi, or pyramid scams, they are added to this blacklist.
We believe that the bad actors are listed below. If they or one of their ring leaders approach you, RUN.
Please use the form below (found beneath the list) to propose an MLM blacklist candidate.
Country: Malaysia and Pakistan
Remarks: CEO Of
B4U and SR Group of Companies
Country: Pakistan and Dubai
Remarks: Fraud in OneCoin, First Coin and dozens of other scams
Country: UK and Dubai
Remarks: Fraud in Onecoin, First Coin and dozens of other scams
Country: UK & India
Remarks: Fraud in Bonofa, Hyperfund , Zeek Reward and Wewe Global.
Country: UK & Pakistan
Remarks: Fraud in BitTrain, Novus, Validus and Odecent
Country: Ukraine
Remarks: Fraud in BEpic, Boomerang, Business Club, Capitalium, CashFX
Country: United States
Remarks: Fraud in AWS Mining, NovaTechFX
Country: Vietnam and USA
Remarks: Fraud in OneCoin, BullionX, Sirius Energy
Country: Dubai
Remarks: Fraud in Bux Coin, Jd Coin, NDT Metaverse and many more.
Country: United Kingdom
Remarks: Fraud in TCC Coin , BizzTrek , Bizz Trade , Bizz Coin , NextGen Lifestyle
Country: United Kindom
Remarks: Fraud in TCC Coin , BizzTrek , Bizz Trade , Bizz Coin , NextGen Lifestyle
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