“ 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 : 1827 | Showing 145 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 Adarsh India Multi Trade More Details
35 Adclub.asia More Details
36 Add 2 Help More Details
37 Add 4 life More Details
38 Add Waves More Details
39 Addmagic.in More Details
40 Addon Mobile More Details
41 addonn200 More Details
42 Adidoo.in More Details
43 Adittya Traders More Details
44 Aditya Hand Cash More Details
45 Admirenet.biz More Details
46 Adooye More Details
47 Adroit More Details
48 Adrovergroup.com More Details
49 Ads In Cab- More Details
50 ADS Matrix - RAJYASH IT SOLUTIONS More Details
51 Ads4bucks.com More Details
52 Adsview Online More Details
53 Adsvisit.net More Details
54 Adswork More Details
55 Advclubindia.com More Details
56 Advertisement & Job Placement More Details
57 Adwazo More Details
58 Adzooz More Details
59 Adzway More Details
60 Aetihasik plan More Details
61 AFB Fx Ltd More Details
62 Africangoldplus.com More Details
63 Again More More Details
64 AGC More Details
65 ahana More Details
66 AIM Mutual Benefits More Details
67 Aims Rich More Details
68 Airways Advertisers More Details
69 AIS india More Details
70 AIT More Details
71 Akceeya Tour & Trevels More Details
72 Aksha Marketing More Details
73 Akshaya Trading More Details
74 Al Marai More Details
75 Alaska India More Details
76 Alex Internationals More Details
77 Alkori More Details
78 All - Win Traadex Textile Marketing More Details
79 All Hit Deals More Details
80 All India Marketing More Details
81 All trade More Details
82 All Yash Areal More Details
83 Alladin Ka Chirag More Details
84 Allianceforexmarket.com More Details
85 Alpa FX More Details
86 Amazancapital.com More Details
87 Amazing Concept More Details
88 AMIABLE TELECOM AND UTILITY PVT. LTD. More Details
89 Amiclik More Details
90 Anand Health Care Owner Absconding More Details
91 Androzas Mart More Details
92 Angel Club More Details
93 Angel Tours and Travels More Details
94 Angelonline Trade More Details
95 Anjakoverseas.com More Details
96 Anjaniputra Corporation India Ltd. More Details
97 Ankit Mines and Minerals More Details
98 Annaitrading More Details
99 Anrjewels.com More Details
100 Anubhav Marketing More Details
101 APC India More Details
102 Apna Sahara More Details
103 apnarecharge More Details
104 Apocalypse India More Details
105 App Add More Details
106 Apps Network More Details
107 Argus India Pvt.Ltd More Details
108 Army Bazaar More Details
109 Aroragage.com More Details
110 ARS International More Details
111 Arshelp2u More Details
112 Arthik Azadi More Details
113 Aryarup Tourism And Club Resorts More Details
114 Asend Forex More Details
115 Asiaaddworld.in More Details
116 Asian Cash More Details
117 Asian Charity More Details
118 Asian Magic More Details
119 Asiavideoad.com More Details
120 Aspire Capital More Details
121 Aspiremlm.com More Details
122 Ass Benefit More Details
123 Asset Finance More Details
124 Astoriann Institute Of Financial Management Private Limited More Details
125 Astro Binary More Details
126 Atm 200 More Details
127 Atm300 More Details
128 Aurum Reality More Details
129 Auto Cycler More Details
130 Auto Fill 1000 More Details
131 Auto matrix More Details
132 Auto Money More Details
133 Automated Tele Medicine More Details
134 Autoxten.com More Details
135 Avail Profit More Details
136 Avanee Tradelinks More Details
137 Avirata Vision More Details
138 Avishkar More Details
139 Aviso pacific More Details
140 AVS God More Details
141 Avsgod Trade More Details
142 Axa Crypto More Details
143 Ayumart.com More Details
144 Azido Well More Details
145 Azithro Dollar More Details