“ The names of the operations listed here may or may not be classified as pyramid schemes
(As per the guidelines published by the Department of Consumer Affairs on the 12th of September 2016) ”

The list contains the names of operations identified as Scams and may be prosecuted under the Prize Chits and Money circulation (Banning) Act 1978.

Please note :

  1. This list contains names of unviable business operations which may have been initiated by the promoters intentionally (with full knowledge of implications) or unintentionally (copied from others without understanding the viability).
  2. These operations commit to offer un-viable returns or display misleading information on their website/promotional material/s.
  3. The structure and compensation plan of the operations listed here are multilevel.
  4. This is not an exhaustive list, but contains a fraction of thousands of operations in India.
  5. This list also contains names of operations disguising money circulation by promoting intangible products which are of no value to the people paying for the same.
  6. In case an operation does not display the compensation plan on their official website, the compensation plan would be sourced from other website/s where the operators or its agents/distributors/promoters would have displayed/posted the same. Therefore, it is the responsibility of the promoters/operators to make sure that the compensation plan displayed online is the one being followed by the company.
  7. This list does not include companies/operations which deploy multilevel marketing (mlm) compensation plans while promoting tangible products even though they might be un-viable (more payout being offered than provisioned for on the sale of products/services which are not listed as negative products on http://www.strategyindia.com/mlm-guidelines-3.html)
  8. The details on these companies listed here including - Snapshots of the Web pages with date and time stamps, Names of the directors, Names of the Promoters/Top distributors, Addresses, Contact numbers, Compensation plan/s, Franchisee addresses, Server details, IP addresses, Name of the Software developer and support, Approximate turnover, Area of operation, Videos of the company meetings, brochures, literatures, etc would be shared on request with Investigation/Law Enforcement agencies only if requested using official email ids and contact details.

The list includes:

  1. Operations Registered/Non-Registered operations (with the Registrar of companies in India)
  2. Individuals deploying Multilevel marketing compensation plan (MLM)

The list does not include:

  1. Collective investment schemes registered with SEBI (A Collective investment scheme is any scheme of arrangement, which satisfies the conditions, referred to in sub-section (2) of section 11AA of the SEBI Act)
  2. Registered Chit fund companies
  3. Un-viable Operations deploying the Agent model/single level compensation plans with single level or multilevel structure.
Keyword:  
Total Scam Companies : 1765 | Showing 140 record(s) starting with 'A'

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z #

Sr. Company Name  
1 A-Powertrade More Details
2 A2Z online More Details
3 A2Z Rich More Details
4 A2Z Shoppy More Details
5 A3 Softech More Details
6 A3fund.com More Details
7 A7 Programme More Details
8 AAA India More Details
9 Aaj Ka Bazaar More Details
10 Aaj Ka Sawal More Details
11 Aaj Kal Marketing More Details
12 Aakash Deep Pariwar More Details
13 Aalam Traders More Details
14 Aaroh Distribution Pvt. Ltd More Details
15 Aasirwad Mercantile Pvt Ltd More Details
16 ABC gold More Details
17 ABCD Funds More Details
18 ABTM Group More Details
19 Acacia Networking Solutions Pvt Ltd More Details
20 Accresent way india More Details
21 Achiever Groups More Details
22 ACN One World One Vision More Details
23 ACN Speed More Details
24 Acnspeed2 More Details
25 Ad 2 surf More Details
26 Ad Asia More Details
27 Ad Blog Entertainment More Details
28 Ad Click Hub More Details
29 Ad Clicking Club More Details
30 Ad Credit More Details
31 AD Credits More Details
32 Ad Magic World More Details
33 Ad Plus More Details
34 Adclub.asia More Details
35 Add 2 Help More Details
36 Add 4 life More Details
37 Add Waves More Details
38 Addmagic.in More Details
39 Addon Mobile More Details
40 addonn200 More Details
41 Adidoo.in More Details
42 Adittya Traders More Details
43 Aditya Hand Cash More Details
44 Admirenet.biz More Details
45 Adooye More Details
46 Adroit More Details
47 Adrovergroup.com More Details
48 Ads In Cab- More Details
49 ADS Matrix - RAJYASH IT SOLUTIONS More Details
50 Ads4bucks.com More Details
51 Adsview Online More Details
52 Adsvisit.net More Details
53 Advclubindia.com More Details
54 Advertisement & Job Placement More Details
55 Adwazo More Details
56 Adzooz More Details
57 Adzway More Details
58 Aetihasik plan More Details
59 AFB Fx Ltd More Details
60 Africangoldplus.com More Details
61 Again More More Details
62 AGC More Details
63 ahana More Details
64 AIM Mutual Benefits More Details
65 Aims Rich More Details
66 Airways Advertisers More Details
67 AIS india More Details
68 AIT More Details
69 Akceeya Tour & Trevels More Details
70 Aksha Marketing More Details
71 Akshaya Trading More Details
72 Al Marai More Details
73 Alaska India More Details
74 Alex Internationals More Details
75 Alkori More Details
76 All - Win Traadex Textile Marketing More Details
77 All Hit Deals More Details
78 All India Marketing More Details
79 All trade More Details
80 All Yash Areal More Details
81 Alladin Ka Chirag More Details
82 Allianceforexmarket.com More Details
83 Alpa FX More Details
84 Amazancapital.com More Details
85 Amazing Concept More Details
86 AMIABLE TELECOM AND UTILITY PVT. LTD. More Details
87 Amiclik More Details
88 Anand Health Care Owner Absconding More Details
89 Androzas Mart More Details
90 Angel Club More Details
91 Angel Tours and Travels More Details
92 Angelonline Trade More Details
93 Anjakoverseas.com More Details
94 Anjaniputra Corporation India Ltd. More Details
95 Ankit Mines and Minerals More Details
96 Annaitrading More Details
97 Anrjewels.com More Details
98 Anubhav Marketing More Details
99 APC India More Details
100 Apna Sahara More Details
101 Apocalypse India More Details
102 App Add More Details
103 Apps Network More Details
104 Argus India Pvt.Ltd More Details
105 Army Bazaar More Details
106 Aroragage.com More Details
107 ARS International More Details
108 Arshelp2u More Details
109 Aryarup Tourism And Club Resorts More Details
110 Asend Forex More Details
111 Asiaaddworld.in More Details
112 Asian Cash More Details
113 Asian Charity More Details
114 Asian Magic More Details
115 Asiavideoad.com More Details
116 Aspire Capital More Details
117 Aspiremlm.com More Details
118 Ass Benefit More Details
119 Astoriann Institute Of Financial Management Private Limited More Details
120 Astro Binary More Details
121 Atm 200 More Details
122 Atm300 More Details
123 Aurum Reality More Details
124 Auto Cycler More Details
125 Auto Fill 1000 More Details
126 Auto matrix More Details
127 Auto Money More Details
128 Automated Tele Medicine More Details
129 Autoxten.com More Details
130 Avail Profit More Details
131 Avanee Tradelinks More Details
132 Avirata Vision More Details
133 Avishkar More Details
134 Aviso pacific More Details
135 AVS God More Details
136 Avsgod Trade More Details
137 Axa Crypto More Details
138 Ayumart.com More Details
139 Azido Well More Details
140 Azithro Dollar More Details