German site MLM-Network.Biz pointed out problem with TVI Express back in February 2010.
http://translate.google.com/translate?hl=en&langpair=de|en&u=http://networkernews.wordpress.com/2010/02/11/tvi-express-top-business-oder-millionenbetrug/
The article points out that TVI Express, although claimed to have been "headquartered" in UK, is NOT registered as a company in UK at all.
In the comments, it was pointed out that TVI Express had likely NEVER donated to UNICEF, and indeed all reference to UNICEF was removed in early 2010.
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