“ 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 : 1899 | Showing 153 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 Bazaar More Details
39 Add Waves More Details
40 Addkranti More Details
41 Addmagic.in More Details
42 Addon Mobile More Details
43 addonn200 More Details
44 Adidoo.in More Details
45 Adittya Traders More Details
46 Aditya Hand Cash More Details
47 Admirenet.biz More Details
48 Adooye More Details
49 Adroit More Details
50 Adrovergroup.com More Details
51 Ads In Cab- More Details
52 ADS Matrix - RAJYASH IT SOLUTIONS More Details
53 Ads4bucks.com More Details
54 Adsview Online More Details
55 Adsvisit.net More Details
56 Adswork More Details
57 Advclubindia.com More Details
58 Advertisement & Job Placement More Details
59 Adwazo More Details
60 Adzooz More Details
61 Adzway More Details
62 Aetihasik plan More Details
63 AFB Fx Ltd More Details
64 Affinity Craft More Details
65 Africangoldplus.com More Details
66 Again More More Details
67 AGC More Details
68 ahana More Details
69 AIM Mutual Benefits More Details
70 Aims Rich More Details
71 Airways Advertisers More Details
72 AIS india More Details
73 AIT More Details
74 Akceeya Tour & Trevels More Details
75 Aksha Marketing More Details
76 Akshaya Trading More Details
77 Al Marai More Details
78 Alaska India More Details
79 Alex Internationals More Details
80 Alkori More Details
81 All - Win Traadex Textile Marketing More Details
82 All Hit Deals More Details
83 All India Marketing More Details
84 All trade More Details
85 All Yash Areal More Details
86 Alladin Ka Chirag More Details
87 Allianceforexmarket.com More Details
88 Alpa FX More Details
89 Amazancapital.com More Details
90 Amazing Concept More Details
91 AMIABLE TELECOM AND UTILITY PVT. LTD. More Details
92 Amiclik More Details
93 Anand Health Care Owner Absconding More Details
94 Androzas Mart More Details
95 Angel Club More Details
96 Angel Tours and Travels More Details
97 Angelonline Trade More Details
98 Anjakoverseas.com More Details
99 Anjaniputra Corporation India Ltd. More Details
100 Ankit Mines and Minerals More Details
101 Annaitrading More Details
102 Anrjewels.com More Details
103 Anubhav Marketing More Details
104 APC India More Details
105 Apna Sahara More Details
106 apnarecharge More Details
107 Apocalypse India More Details
108 App Add More Details
109 Apps Network More Details
110 Argus India Pvt.Ltd More Details
111 Arisecash More Details
112 Army Bazaar More Details
113 Aroragage.com More Details
114 ARS International More Details
115 Arshelp2u More Details
116 Arthik Azadi More Details
117 Aryarup Tourism And Club Resorts More Details
118 Asend Forex More Details
119 Asiaaddworld.in More Details
120 Asian Cash More Details
121 Asian Charity More Details
122 Asian Magic More Details
123 Asiavideoad.com More Details
124 Aspire Capital More Details
125 Aspiremlm.com More Details
126 Ass Benefit More Details
127 Asset Finance More Details
128 Astoriann Institute Of Financial Management Private Limited More Details
129 Astro Binary More Details
130 ATC Coin More Details
131 Atm 200 More Details
132 Atm300 More Details
133 Audure More Details
134 Aurum Reality More Details
135 Auto Cycler More Details
136 Auto Fill 1000 More Details
137 Auto Level More Details
138 Auto matrix More Details
139 Auto Money More Details
140 Automated Tele Medicine More Details
141 Autoxten.com More Details
142 Avail Profit More Details
143 Avanee Tradelinks More Details
144 Avirata Vision More Details
145 Avishkar More Details
146 Aviso pacific More Details
147 AVS God More Details
148 Avsgod Trade More Details
149 Axa Crypto More Details
150 Axon Active Solution More Details
151 Ayumart.com More Details
152 Azido Well More Details
153 Azithro Dollar More Details