ZhiXiaoWan, or DirectSalesNet of China, has compiled the semi-official blacklist of China's illegal MLMs, and yes, TVI Express (or "British TVI Travel Express", its Chinese name) is on it!
http://translate.google.com/translate?hl=en&sl=zh-CN&u=http://www.zhixiaoren.com/blog/blog_news_article.asp%3Fblogid%3D11926%26articleid%3D180674&ei=B0AVTPiLO5O6Ncn-qVA&sa=X&oi=translate&ct=result&resnum=2&ved=0CDYQ7gEwATge
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