MLM Detective — Disclaimer & Disclosures
Legal & Disclosures

Our Disclaimer

Please read this before relying on anything you find on MLM Detective. We're committed to accuracy and transparency — and that starts with being honest about what this site is and isn't.

01 Educational Purpose Only

MLM Detective provides investigative research reports and educational content about multi-level marketing, network marketing, and direct sales companies. All content on this site is intended for informational and educational purposes only.

Nothing on this site constitutes legal advice, financial advice, investment advice, or a recommendation to join or avoid any specific company or business opportunity. Always consult a qualified professional before making financial or business decisions.

02 No Affiliation

MLM Detective is independently owned and operated. We are not affiliated with, endorsed by, sponsored by, or connected to any MLM company — including any company mentioned in our reports.

We do not receive commissions, referral fees, or compensation of any kind from any company we investigate. Our analysis is not influenced by any commercial relationship.

03 Accuracy & Sources

Our reports are based on publicly available information including FTC filings, SEC records, FDA warning letters, federal court documents, income disclosure statements, company websites, and credible third-party sources such as TINA.org and the DSSRC.

We make every reasonable effort to ensure accuracy. However:

  • Company information, regulatory status, and income disclosures change over time. Reports reflect conditions at the time of research.
  • We cannot guarantee that all information is complete, current, or error-free.
  • Risk scores and tier ratings represent our editorial assessment based on publicly available evidence — they are opinions, not legal findings.
04 We Do Not Call Companies Scams

MLM Detective does not label any company a scam, fraud, or pyramid scheme unless a government authority — such as the FTC, SEC, or a state Attorney General — has made that determination through official action.

Our risk ratings reflect patterns we observe in publicly available data. A high risk score reflects elevated concern based on evidence, not a legal conclusion.

05 AI-Assisted Research

Some of our reports use AI-assisted research tools to gather and organize information from public sources. All AI-assisted content is reviewed editorially before publication.

AI tools do not replace human judgment — every report reflects the analysis of a real person with over 50 years of experience in the network marketing industry.

06 Your Data

When you request a report, we collect your first name and email address. This information is used to deliver your requested report and may be used to send you related educational content about MLM and network marketing.

We do not sell your personal information to third parties. You can unsubscribe from our emails at any time using the link in any email we send.

07 Corrections

If you believe any information in our reports is factually incorrect, we want to know. Contact us with the specific claim, the company report it appears in, and the evidence supporting a correction. We review all correction requests and update reports when warranted.

Have a correction or question? Reach us at our contact page. We read every message.

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