Is TVI Express operating legally?
it depends on your location. Hungary and European Union members: “probably not legal”. Hungary has officially investigated TVI Express as a pyramid scheme, and Hungary is a member of E.U. If it is illegal in Hungary, it is likely illegal in the entire European Union (which would include Cyprus). China and most of Asia: “probably not legal”. China has already declared TVI Express not legal, and have convicted at least three for running TVI Express as pyramid scheme. TVI Express has no “legal presence” in China and never registered with the government. Other Asian countries including Vietnam and Indonesia have similar laws, requiring network marketing companies to register with the government, and TVI Express (or any of its local “distributors”) have not done that. Australia and New Zealand: “not legal now”. Australian agency ACCC have gotten a court injunction against TVITeamOz promoting TVI Express, claiming it is a pyramid scheme. Americas: “not legal now” as of September 2010. TVI Ex
it depends on your location. Hungary and European Union members: “probably not legal”. Hungary has officially investigated TVI Express as a pyramid scheme, and Hungary is a member of E.U. If it is illegal in Hungary, it is likely illegal in the entire European Union (which would include Cyprus). It was rumored that German authorities and UK authorities have also investigated this scam, which may be one of the reasons why TVI Express quickly moved their legal headquarters out of UK onto Cypress in 2009. China and most of Asia: “Not Legal” and “probably not legal”. China has already declared TVI Express not legal, and have convicted at least three for running TVI Express as pyramid scheme. TVI Express has no “legal presence” in China and never registered with the government. Other Asian countries including Vietnam have similar laws, requiring network marketing companies to register with the government, and TVI Express (or any of its local “distributors”) have not done that. Indonesian Di
