1. To inform the countrymen to refrain from investing money and time in the operations listed here

2. To inform the law enforcement agencies of the deceptive and unsustainable entities before they can cause more damage.

3. The list contains some of the names of operations identified as Unviable business models and may be prosecuted under the Prize Chits and Money circulation (Banning) Act 1978, IPC 420, Protection of the Interest of Depositors Act (State- specific), Prevention of Money-laundering Act 2002, and The Banning of Unregulated Deposit Schemes Act 2019.

The names of the MLM operations listed here include some listed on the Ministry of Consumer Affair’s website as “self-declared to be compliant” to the guidelines published by the Department of Consumer Affairs on the 12th of September 2016.

This list is the output of an early detection and warning process by the team of Strategy India. In this process, our team detects MLM operations and collects information in the first few weeks of initiation. This information is then analysed within ten working days followed by the listing of unviable MLM activities on this scam alert list.

This list contains names of unviable business operations which deploy the Multilevel marketing compensation plan/s. These may have been initiated by the promoters (including founders, stakeholders, and the founder agents/distributors) intentionally (with complete knowledge of implications) or unintentionally (copied without understanding the viability of commitments and impact).

These operations commit to offer un-viable returns and/or display misleading information on their website/promotional material/s.

The activities listed here deploy multilevel marketing compensation plan to compensate their agents/distributors arranged in multilevel structure and (this list does not include unviable operations using the Direct and the Single level structure/compensation plan).

It is not an exhaustive list but contains a fraction of thousands of activities in India.

This list includes names of activities based on promoting intangible (Token) products which are of no use/cannot be used for the people paying for the same.

In case an operation does not display the compensation plan on their official website, the compensation plan is sourced from other website/s /Platforms where the operators or its agents/distributors/promoters would have displayed/posted the same.

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 only with Investigation/Law Enforcement agencies if requested with valid reason/s using official email ids and other accurate contact details.

The terminology of the commonly used terms can be seen here: https://www.strategyindia.com/mlm-guidelines-1.html

Registered/Non-Registered entities/individuals (with the Registrar of companies in India)

Individuals/entities deploying Multilevel marketing compensation plan (MLM)

Collective investment schemes registered with SEBI (A Collective investment scheme is any scheme of the arrangement, which satisfies the conditions, referred to in sub- section (2) of section 11AA of the SEBI Act)

Registered Chit fund companies

Un-viable Operations deploying the Direct/Single level compensation plans with a single level or multilevel structure.

Entities which use multilevel marketing (MLM) compensation plans while promoting tangible products even though the pay-outs committed via the compensation plan are unviable (more pay-out 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)

Strategy India is a for profit corporation and not an NGO (No donations are accepted)

The name/s from the list can only be removed if ordered by the court (the agency reserves its right to challenge the same as per the law)

Strategy India is not a government organization

The research, detection and analysis are wholly funded by Strategy India

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Total Scam Companies : 2512 | Showing 195 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 Royal Future More Details
2 A-Powertrade More Details
3 A2Z online More Details
4 A2Z Rich More Details
5 A2Z Shoppy More Details
6 A3 Softech More Details
7 A3fund.com More Details
8 A7 Programme More Details
9 AAA India More Details
10 Aaj Ka Bazaar More Details
11 Aaj Ka Sawal More Details
12 Aaj Kal Marketing More Details
13 Aakash Deep Pariwar More Details
14 Aalam Traders More Details
15 Aaroh Distribution Pvt. Ltd More Details
16 Aasirwad Mercantile Pvt Ltd More Details
17 Aastha Bazaar More Details
18 ABC gold More Details
19 ABCD Funds More Details
20 ABTM Group More Details
21 Acacia Networking Solutions Pvt Ltd More Details
22 Accresent Way India More Details
23 Achiever Groups More Details
24 Achiever Shop More Details
25 ACN One World One Vision More Details
26 ACN Speed More Details
27 Acnspeed2 More Details
28 Ad 2 Surf More Details
29 Ad Asia More Details
30 Ad Blog Entertainment More Details
31 Ad Click Hub More Details
32 Ad Click India More Details
33 Ad Clicking Club More Details
34 Ad Credit More Details
35 AD Credits More Details
36 Ad Magic World More Details
37 Ad payon More Details
38 Ad Plus More Details
39 Ad Way 24 More Details
40 Adarsh India Multi Trade More Details
41 Adclub.asia More Details
42 Add 2 Help More Details
43 Add 4 life More Details
44 Add Bazaar More Details
45 Add Guru More Details
46 Add India More Details
47 Add India Online More Details
48 Add Kart World More Details
49 Add Kranti More Details
50 Add Magic.in More Details
51 Add Waves More Details
52 Addklick More Details
53 Addon Mobile More Details
54 Addonn200 More Details
55 Adidoo.in More Details
56 Adittya Traders More Details
57 Aditya Hand Cash More Details
58 Admirenet.biz More Details
59 Adooye More Details
60 Adroit More Details
61 Adrovergroup.com More Details
62 Ads In Cab- More Details
63 ADS Matrix - Rajyash IT Solution More Details
64 Ads4bucks.com More Details
65 Adsview Online More Details
66 Adsvisit.net More Details
67 Adswork More Details
68 Advclubindia.com More Details
69 Advertisement & Job Placement More Details
70 Adwazo More Details
71 Adworld More Details
72 Adzooz More Details
73 Adzway More Details
74 Aetihasik plan More Details
75 AFB Fx Ltd More Details
76 Affinity Craft More Details
77 AFK Coin More Details
78 AfricanGoldPlus.com More Details
79 Again More More Details
80 AGC More Details
81 Ahana More Details
82 AIM Mutual Benefits More Details
83 Aims Rich More Details
84 Aims Sharp More Details
85 Airways Advertisers More Details
86 AIS india More Details
87 AIT More Details
88 Ajey Jeewan More Details
89 Akceeya Tour & Trevels More Details
90 Aksha Marketing More Details
91 Akshaya Enterprises More Details
92 Akshaya Trading More Details
93 Akshita Mart More Details
94 Al Marai More Details
95 Alaska India More Details
96 Alex Internationals More Details
97 Alkori More Details
98 All - Win Traadex Textile Marketing More Details
99 All Hit Deals More Details
100 All India Help More Details
101 All India Marketing More Details
102 All Trade More Details
103 All Yash Areal More Details
104 Alladin Ka Chirag More Details
105 Alliance Grow More Details
106 Alliance Pay Systems More Details
107 Alliance Web Pro More Details
108 AllianceForexMarket.com More Details
109 Alpa FX More Details
110 Alpha Life Online More Details
111 AmazanCapital.com More Details
112 Amazing Concept More Details
113 Amiable Telecom And Utility Pvt. Ltd More Details
114 Amiclik More Details
115 AMPM Capital Management More Details
116 Anand Health Care Owner Absconding More Details
117 Andook More Details
118 Androzas Mart More Details
119 Angel Club More Details
120 Angel Tours and Travels More Details
121 Angelonline Trade More Details
122 Anigraphs Studio More Details
123 Anjakoverseas.com More Details
124 Anjaniputra Corporation India Ltd. More Details
125 Ankit Mines and Minerals More Details
126 Anmol Sai Agro More Details
127 Annaitrading More Details
128 Anokha Bandhan More Details
129 Anrjewels.com More Details
130 Anubhav Marketing More Details
131 APC India More Details
132 Apna Recharge More Details
133 Apna Sahara More Details
134 Apocalypse India More Details
135 App Add More Details
136 Appi Travels More Details
137 Apple Blockchain More Details
138 Apps Network More Details
139 Arbitrage Contender More Details
140 Archer Care More Details
141 Argus India Pvt.Ltd More Details
142 Aries India Marketing Pvt. Ltd More Details
143 Arisecash More Details
144 Army Bazaar More Details
145 Aroragage.com More Details
146 Arp2p More Details
147 ARS International More Details
148 Arshelp2u More Details
149 Arthik Azadi More Details
150 Aryarup Tourism And Club Resorts More Details
151 Asc Crypto More Details
152 Asend Forex More Details
153 Asiaaddworld.in More Details
154 Asian Cash More Details
155 Asian Charity More Details
156 Asian Magic More Details
157 Asiavideoad.com More Details
158 Asktorahul Singh More Details
159 Aspire Capital More Details
160 Aspiremlm.com More Details
161 Ass Benefit More Details
162 Asset Finance More Details
163 Astoriann Institute Of Financial Management Private Limited More Details
164 Astro Binary More Details
165 ATC Coin More Details
166 Athnews 11 More Details
167 ATM 200 More Details
168 ATM300 More Details
169 Audure More Details
170 Aurum Reality More Details
171 Auto Cash More Details
172 Auto Cycler More Details
173 Auto Fill 1000 More Details
174 Auto Fill Plan More Details
175 Auto Gainer More Details
176 Auto Level More Details
177 Auto Matrix More Details
178 Auto Money More Details
179 Automated Tele Medicine More Details
180 Autoxten.com More Details
181 Avail Profit More Details
182 Avanee Tradelinks More Details
183 Avirata Vision More Details
184 Avishkar More Details
185 Aviso Pacific More Details
186 Avokee More Details
187 AVS God More Details
188 Avsgod Trade More Details
189 Awpro City More Details
190 AWS Mining More Details
191 Axa Crypto More Details
192 Axon Active Solution More Details
193 Ayumart.com More Details
194 Azido Well More Details
195 Azithro Dollar More Details