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Direct Selling
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Investment plan (promoted using the MLM programme) company promises/ed the highest returns on investment ? ALERT - DO NOT INVEST IN THESE TYPE OF SCHEMES SINCE THEY ARE NOT LONG TERM AND ARE NOT APPROVED BY REGULATORY AUTHORITIES IN INDIA.
Aryarup tourism and club resorts -Returns plan changed/Company moved to delhi
Uni pay 2 u
WAY 2 LIFE - OFFICE CLOSED /WEBSITE DOWN / PROMOTERS MISSING
BigMoneyTeam.com
Red carpet entertainment- WEB SITE Changed /Company Name changed and office shifted to delhi
FINE INDIA - EOW CUTTACK -ACCOUNTS FROZEN
FLORANZARTP - COMPLAINTS ON NON PAYMENT OF PROMISED RETURNS TO THE POLICE BY THE INVESTORS
WEALTH RINGS-CLOSED
Maxforex online
Raynolds.bz
Ultraholidays.in
WEALTHLINE.ORG - WEBSITE DOWN
Dollargoldfund
Daily paisa market makers - CLOSED
Tycoonsempire
Sambhaw Incorporation -Promoted by Mukesh Khanna
Wealthcare.mx - Indian networker posing as Canadian company of 1972
CPU -CLOSED 300 CRORES - ABSCONDING
Shine india multitrade
Slbinfr -WEBSITE DOWN - INVESTORS COMPLAIN TO THE POLICE
Yellow Sapphire multitrade
Quantumfundsonline
Empowercare
Sankalpbusiness - CLOSED
Lakshya india -CLOSED - EOW CUTTACK
RCM International
Samtex international - Name changed to Nova Mondial
AVISHKAR - DIRECTOR ARRESTED- Raided by EOW MUMBAI-22 CRORES
Goldtoday- CLOSED
Hedtra
Paazee
Gemssales-CLOSED
Rtcindia.biz
Goldsukh.com
Capital secure fund
Zenithmcpl.com
TVI EXPRESS- Red flag raised by govt. authorities
indexdaily.info- Possibly from the people from floranza scam
LB gold palm - CASE WITH CUTTACK CRIME BRANCH
Lakshya India development & Entertainment
BBSworld
quantumfunds
e capital gains
Lifetimesdnbhd
Moneypower
Forexreturns.webs -CLOSED
Mysoftincome- CLOSED
B.K.Jewellers - SCAM 128 CRORES -CLOSED EOW DELHI POLICE
Raj Kamal tours and travels
Gems Sales -CLOSED
Rtmbiz.com
fine4x
Greenlife- Madhurai
DREAMWAY HOLIDAYS
SRD India.com
REALLAND
www.lifetimewhl.biz
www.pivotalconsult.com
Commoacell
Royalforexfunds
Fxgro-CLOSED
Reliableforex
Maxgrowthmarketing
Real multi millionaire marketing
All India marketing
Mytrendz -CLOSED
Instantforex
Powerof24.biz- STOPPED PAYING TO INVESTORS LAST MONTH
BsmGlobal
Trident Mumbai - Directors arrested by Orissa crime branch on 27022010
Mascot Holidayz
Halpage
Sofiyainc.com- Website down
Blue Ice.co.in
skyhealersindia
Rocklage corporation us
Miracletradelink.com
www.lifetimesolutionsltd.com
Biglifeventure.com
pivotal consult ltd
Visarev
SVBSINDIA -PUNE
Stop loss pvt ltd - Closed and in police custody
Udhra- CLOSED - Directors and promoters absconding
Golden Sun Marketing -CLOSED
ALL-WIN TRAADEX TEXTILE MARKETING
Emagik - CLOSED
Eeeway- CLOSED
Maha mantra -RAIDED BY MYSORE POLICE , M.D. CHANDRASHEKHAR ARRESTED IN JANUARY
Dutc-CLOSED
Exotic production-CLOSED
Myempyrean
Akshayatrading
Fvland
Eforex4u
Kanakdhara- SCAM-CLOSED 1000+ CRORES EOW MUMBAI POLICE
Dhanvarsha - CLOSED - 70 CRORES +
Swarajmarketing
Justmarketingdeal-Closed OWNERS ABSCONDING
Vayudoot - CLOSED -EOW MUMBAI POLICE
Rbcrbc multimarketing
Tcsworld
Winners multitrade
Magnum multitrade
Rvcamuthasurabhi
Mintonlinemarketing
Hamara Vyapar
Alaska India - VERGE OF CLOSING DOWN
Wealth Online - CLOSED
Jupitar International trading company -CLOSED MUMBAI POLICE
PNR group India
Accresentwayindia -CLOSED
Assbenefit - CLOSED
Golden Sun Marketing
i Cash benefits - CLOSED
Royal insurance corporation
Teamindia.org
CSMfinance.com
Waterinvestment.net
Incoforex.com
Exness.com
EASY DEALS-(CLOSED- GROWTH PLAN)
Everest Indian
Success online service
Good future - RAIDED BY MYSORE POLICE
Mycashflowservices -CLOSED
Eglobal solutions - CLOSED
Allyashareal -CLOSED
Add4life -CLOSED
Angel Tours and Travels
DSS- Mumbai -CLOSED
Eversmile- Delhi-CLOSED
Asend forex
Saancho- Virgin Islands
Euro2u - Erode
Annaitrading-Erode
Add4life- Chennai
Ad2surf-Madhurai
Royalvisioncare- Madhurai
LMSindia
Jeevandengi
Felixfs
Abhiramsolutions
Theclimarketing
SSforexdaily.com- Closed - Owner absconding
7thsense.asia
Foreverlife.in
Forexfortune.net
Lokmanya Multitrade
ssforexdaily.biz
SureWealth.in
Svsm.biz
Golden sun -directors absconding
Anand health care owner absconding
KING-US CLOSED
Jivan Anand
www.mathewgroup.in - Mathew Group (Mathew Realtors Pvt Ltd)
TSM
Kanakdhara - CLOSED BY THE EOW -MUMBAI POLICE
Sunshine empire - FOUNDER AND DIRECTORS JAILED FOR 9 AND 7 YEARS ON 30TH JULY 2010
RNRB.biz
www.yesforexinc.com
greenlife
Aurum Reality - CLOSED - EOW Mumbai Police
Globus inc-CLOSED
Accresentwayindia-CLOSED
Lifewell2009 -CLOSED
Fxopen
7thsense -CLOSED
Anandhealthcare
Eazyforex
Instantforex
Rlicorp-CLOSED
Ownland -CLOSED
Onlinegoldtrade- CLOSED
Subhlabh-CLOSED
Hbmmarketing
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