The names of the MLM operations listed here includes some of the operations 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

The list contains 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 forthcoming The Banning of Unregulated Deposit Schemes Act 2018.

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 without understanding the viability of commitments).
  2. These operations commit to offer un-viable returns or display misleading information on their website/promotional material/s.
  3. The marketing structure and compensation plan of the operations listed here are Multilevel (does not include the Direct and the Single level structure).
  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 (Token) 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 /Platforms 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 (as per the guidelines by MOCA).
  7. 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. Registered/Non-Registered entities/individuals (with the Registrar of companies in India)
  2. Individuals/entities deploying Multilevel marketing compensation plan (MLM)

The list excludes:

  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 Direct/Single level compensation plans with single level or multilevel structure.
  4. Entities which deploy 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)
Report A Scam
Keyword:  
Total Scam Companies : 2371 | Showing 184 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 Achiever Shop More Details
23 ACN One World One Vision More Details
24 ACN Speed More Details
25 Acnspeed2 More Details
26 Ad 2 Surf More Details
27 Ad Asia More Details
28 Ad Blog Entertainment More Details
29 Ad Click Hub More Details
30 Ad Clicking Club More Details
31 Ad Credit More Details
32 AD Credits More Details
33 Ad Magic World More Details
34 Ad payon More Details
35 Ad Plus More Details
36 Ad Way 24 More Details
37 Adarsh India Multi Trade More Details
38 Adclub.asia More Details
39 Add 2 Help More Details
40 Add 4 life More Details
41 Add Bazaar More Details
42 Add Guru More Details
43 Add India More Details
44 Add Kart World More Details
45 Add Kranti More Details
46 Add Magic.in More Details
47 Add Waves More Details
48 Addklick More Details
49 Addon Mobile More Details
50 Addonn200 More Details
51 Adidoo.in More Details
52 Adittya Traders More Details
53 Aditya Hand Cash More Details
54 Admirenet.biz More Details
55 Adooye More Details
56 Adroit More Details
57 Adrovergroup.com More Details
58 Ads In Cab- More Details
59 ADS Matrix - Rajyash IT Solution More Details
60 Ads4bucks.com More Details
61 Adsview Online More Details
62 Adsvisit.net More Details
63 Adswork More Details
64 Advclubindia.com More Details
65 Advertisement & Job Placement More Details
66 Adwazo More Details
67 Adworld More Details
68 Adzooz More Details
69 Adzway More Details
70 Aetihasik plan More Details
71 AFB Fx Ltd More Details
72 Affinity Craft More Details
73 AFK Coin More Details
74 AfricanGoldPlus.com More Details
75 Again More More Details
76 AGC More Details
77 Ahana More Details
78 AIM Mutual Benefits More Details
79 Aims Rich More Details
80 Aims Sharp More Details
81 Airways Advertisers More Details
82 AIS india More Details
83 AIT More Details
84 Ajey Jeewan More Details
85 Akceeya Tour & Trevels More Details
86 Aksha Marketing More Details
87 Akshaya Enterprises More Details
88 Akshaya Trading More Details
89 Al Marai More Details
90 Alaska India More Details
91 Alex Internationals More Details
92 Alkori More Details
93 All - Win Traadex Textile Marketing More Details
94 All Hit Deals More Details
95 All India Help More Details
96 All India Marketing More Details
97 All Trade More Details
98 All Yash Areal More Details
99 Alladin Ka Chirag More Details
100 Alliance Grow More Details
101 Alliance Web Pro More Details
102 AllianceForexMarket.com More Details
103 Alpa FX More Details
104 AmazanCapital.com More Details
105 Amazing Concept More Details
106 Amiable Telecom And Utility Pvt. Ltd More Details
107 Amiclik More Details
108 AMPM Capital Management More Details
109 Anand Health Care Owner Absconding More Details
110 Andook More Details
111 Androzas Mart More Details
112 Angel Club More Details
113 Angel Tours and Travels More Details
114 Angelonline Trade More Details
115 Anjakoverseas.com More Details
116 Anjaniputra Corporation India Ltd. More Details
117 Ankit Mines and Minerals More Details
118 Anmol Sai Agro More Details
119 Annaitrading More Details
120 Anokha Bandhan More Details
121 Anrjewels.com More Details
122 Anubhav Marketing More Details
123 APC India More Details
124 Apna Recharge More Details
125 Apna Sahara More Details
126 Apocalypse India More Details
127 App Add More Details
128 Appi Travels More Details
129 Apple Blockchain More Details
130 Apps Network More Details
131 Arbitrage Contender More Details
132 Archer Care More Details
133 Argus India Pvt.Ltd More Details
134 Aries India Marketing Pvt. Ltd More Details
135 Arisecash More Details
136 Army Bazaar More Details
137 Aroragage.com More Details
138 ARS International More Details
139 Arshelp2u More Details
140 Arthik Azadi More Details
141 Aryarup Tourism And Club Resorts More Details
142 Asend Forex More Details
143 Asiaaddworld.in More Details
144 Asian Cash More Details
145 Asian Charity More Details
146 Asian Magic More Details
147 Asiavideoad.com More Details
148 Asktorahul Singh More Details
149 Aspire Capital More Details
150 Aspiremlm.com More Details
151 Ass Benefit More Details
152 Asset Finance More Details
153 Astoriann Institute Of Financial Management Private Limited More Details
154 Astro Binary More Details
155 ATC Coin More Details
156 Athnews 11 More Details
157 ATM 200 More Details
158 ATM300 More Details
159 Audure More Details
160 Aurum Reality More Details
161 Auto Cash More Details
162 Auto Cycler More Details
163 Auto Fill 1000 More Details
164 Auto Fill Plan More Details
165 Auto Gainer More Details
166 Auto Level More Details
167 Auto Matrix More Details
168 Auto Money More Details
169 Automated Tele Medicine More Details
170 Autoxten.com More Details
171 Avail Profit More Details
172 Avanee Tradelinks More Details
173 Avirata Vision More Details
174 Avishkar More Details
175 Aviso Pacific More Details
176 Avokee More Details
177 AVS God More Details
178 Avsgod Trade More Details
179 AWS Mining More Details
180 Axa Crypto More Details
181 Axon Active Solution More Details
182 Ayumart.com More Details
183 Azido Well More Details
184 Azithro Dollar More Details