Origami Owl Income Claims Database

TINA.org investigation reveals misleading income claims used to market MLM opportunity.

Premier Financial Alliance Pyramid Scheme Claims

Allegations: Operating an illegal pyramid scheme and making deceptive income claims

Premier Financial Pyramid Scheme Claims

LuLaRoe Distributors in Bankruptcy as Founder Touts Financial Freedom

At least 115 current or former LuLaRoe distributors have filed for personal bankruptcy since 2016.

BankFirst Financial Services

Allegations: Misrepresenting when and how many overdraft fees will be charged on a single transaction

What You Should Know about iMarketsLive

Questionable leaders and international bans are just the tip of the iceberg for this forex trading MLM.

Stanford Financial Group

CFPB Opens Door to Class-Action Suits against Financial Firms

New rule prohibits financial institutions from blocking consumers from pursuing class-action litigation.

Agora Still Using Deception and Dark Patterns to Ensnare Seniors

TINA.org refers publishing giant to FTC for enforcement action.

TINA.org Joins Over 300 Orgs. in Letter Urging Congress to Support Financial Watchdog

Legislators should protect the work of the Consumer Financial Protection Bureau.

ADT Wireless Home Security Equipment and Monitoring Services

2017 Pampered Chef Income Claims Database

TINA.org investigation reveals misleading income claims used to market MLM opportunity.

2017 Damsel in Defense Income Claims Database

TINA.org investigation reveals misleading income claims used to market MLM opportunity.

2017 Neolife Income Claims Database

TINA.org investigation reveals misleading income claims used to market MLM opportunity.

2017 Nu Skin Enterprises Income Claims Database

TINA.org investigation reveals misleading income claims used to market MLM opportunity.

Primerica

TINA.org investigated Primerica, Inc., a Georgia-based multilevel marketing company that sells term life insurance and various other financial service products, and found that the company has used atypical income claims…

Doctor-Industry Financial Connections Revealed

It’s D-Day for the Sunshine Act. Find out who has been wining and dining your doctor.

Vanguard Financial Products and Services

Allegations: Preventing consumers from giving negative reviews on its website

Market America

TINA.org investigated Market America, a North Carolina-based multilevel marketing company that sells a variety of different products and services, including cosmetics, dietary supplements, jewelry, household products, and internet and financial…

FTC Files for Injunction as IML Shuts Down

Agency worries MLM defendants are dissipating assets.