“ 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.
Report A Scam
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Total Scam Companies : 1966 | Showing 155 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 A2Z online More Details
2 A2Z Rich More Details
3 A2Z Shoppy More Details
4 A3 Softech More Details
5 A3fund.com More Details
6 A7 Programme More Details
7 AAA India More Details
8 Aaj Ka Bazaar More Details
9 Aaj Ka Sawal More Details
10 Aaj Kal Marketing More Details
11 Aakash Deep Pariwar More Details
12 Aalam Traders More Details
13 Aaroh Distribution Pvt. Ltd More Details
14 Aasirwad Mercantile Pvt Ltd More Details
15 ABC gold More Details
16 ABCD Funds More Details
17 ABTM Group More Details
18 Acacia Networking Solutions Pvt Ltd More Details
19 Accresent Way India More Details
20 Achiever Groups More Details
21 ACN One World One Vision More Details
22 ACN Speed More Details
23 Acnspeed2 More Details
24 Ad 2 Surf More Details
25 Ad Asia More Details
26 Ad Blog Entertainment More Details
27 Ad Click Hub More Details
28 Ad Clicking Club More Details
29 Ad Credit More Details
30 AD Credits More Details
31 Ad Magic World More Details
32 Ad Plus More Details
33 Adarsh India Multi Trade More Details
34 Adclub.asia More Details
35 Add 2 Help More Details
36 Add 4 life More Details
37 Add Bazaar More Details
38 Add Kranti More Details
39 Add Magic.in More Details
40 Add Waves More Details
41 Addon Mobile More Details
42 Addonn200 More Details
43 Adidoo.in More Details
44 Adittya Traders More Details
45 Aditya Hand Cash More Details
46 Admirenet.biz More Details
47 Adooye More Details
48 Adroit More Details
49 Adrovergroup.com More Details
50 Ads In Cab- More Details
51 ADS Matrix - Rajyash IT Solution More Details
52 Ads4bucks.com More Details
53 Adsview Online More Details
54 Adsvisit.net More Details
55 Adswork More Details
56 Advclubindia.com More Details
57 Advertisement & Job Placement More Details
58 Adwazo More Details
59 Adzooz More Details
60 Adzway More Details
61 Aetihasik plan More Details
62 AFB Fx Ltd More Details
63 Affinity Craft More Details
64 AFK Coin 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 Andook More Details
95 Androzas Mart More Details
96 Angel Club More Details
97 Angel Tours and Travels More Details
98 Angelonline Trade More Details
99 Anjakoverseas.com More Details
100 Anjaniputra Corporation India Ltd. More Details
101 Ankit Mines and Minerals More Details
102 Annaitrading More Details
103 Anrjewels.com More Details
104 Anubhav Marketing More Details
105 APC India More Details
106 Apna Recharge More Details
107 Apna Sahara More Details
108 Apocalypse India More Details
109 App Add More Details
110 Apps Network More Details
111 Argus India Pvt.Ltd More Details
112 Arisecash More Details
113 Army Bazaar More Details
114 Aroragage.com More Details
115 ARS International More Details
116 Arshelp2u More Details
117 Arthik Azadi More Details
118 Aryarup Tourism And Club Resorts More Details
119 Asend Forex More Details
120 Asiaaddworld.in More Details
121 Asian Cash More Details
122 Asian Charity More Details
123 Asian Magic More Details
124 Asiavideoad.com More Details
125 Aspire Capital More Details
126 Aspiremlm.com More Details
127 Ass Benefit More Details
128 Asset Finance More Details
129 Astoriann Institute Of Financial Management Private Limited More Details
130 Astro Binary More Details
131 ATC Coin More Details
132 ATM 200 More Details
133 ATM300 More Details
134 Audure More Details
135 Aurum Reality More Details
136 Auto Cycler More Details
137 Auto Fill 1000 More Details
138 Auto Level More Details
139 Auto Matrix More Details
140 Auto Money More Details
141 Automated Tele Medicine More Details
142 Autoxten.com More Details
143 Avail Profit More Details
144 Avanee Tradelinks More Details
145 Avirata Vision More Details
146 Avishkar More Details
147 Aviso Pacific More Details
148 AVS God More Details
149 Avsgod Trade More Details
150 Axa Crypto More Details
151 Axon Active Solution More Details
152 Ayumart.com More Details
153 Azido Well More Details
154 Azithro Dollar More Details