Advance alert for the public (before the fraudsters abscond or action is taken against them for non-payments, etc.) to refrain from investing money and time in the operations listed here.

Early warning mechanism for the law enforcement agencies of the deceptive and unsustainable entities before they can cause more damage.

The list contains some of the names of operations identified as Unviable business models which 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 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, the team detects MLM operations and collects information in the first few weeks of initiation of the business. This information is then analysed within ten working days followed by the listing of unviable MLM activities on this scam alert list.

This list majorly contains names of unviable business operations which deploy the Multilevel marketing compensation plan/s and have a multilevel marketing organization. Which may have been initiated by the promoters (including founders, stakeholders, and the founder agents / distributors) knowingly (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 participants / investors / agents / distributors / independent contractors arranged in multilevel structure.

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

This list includes names of activities focused 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 / independent contractors /participants would have displayed/posted the same.

These entities are listed on this fraud alert list after evaluation of the Snapshots of the Web pages from their official websites with the date and time stamps, Names of the directors, Names of the Promoters/Top distributors, Addresses, Contact numbers, Products / Services / offerings, Compensation plan/s, Franchisee addresses, Server details, IP addresses, Name of the Software developer and support service providers, Approximate turnover, Area of operation, Videos of the company meetings, brochures, literature, etc. and would be shared on request with Investigation/Law Enforcement agencies only 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 subsection (2) of section 11AA of the SEBI Act)

Registered Chit fund companies

Un-viable Operations deploying the Direct/Single level compensation plans with a Direct or Single level marketing organization structure

Entities which deploy the 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 laws in force).

Strategy India is not a government organization.

Strategy India entirely funds the Research, Detection and Analysis.

Parameters of evaluation of MLM operations     Report A Scam

Keyword:  
Total Scam Companies : 3030 | Showing 209 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-One Group More Details
3 A-Powertrade More Details
4 A2Z online More Details
5 A2Z Rich More Details
6 A2Z Shoppy More Details
7 A3 Softech More Details
8 A3fund.com More Details
9 A7 Programme More Details
10 AAA India More Details
11 Aaj Ka Bazaar More Details
12 Aaj Ka Sawal More Details
13 Aaj Kal Marketing More Details
14 Aakash Deep Pariwar More Details
15 Aalam Traders More Details
16 Aaroh Distribution Pvt. Ltd More Details
17 Aasirwad Mercantile Pvt Ltd More Details
18 Aastha Bazaar More Details
19 ABC gold More Details
20 ABCD Funds More Details
21 ABTM Group More Details
22 Acacia Networking Solutions Pvt Ltd More Details
23 Accresent Way India More Details
24 Achiever Groups More Details
25 Achiever Shop More Details
26 ACN One World One Vision More Details
27 ACN Speed More Details
28 Acnspeed2 More Details
29 Ad 2 Surf More Details
30 Ad Asia More Details
31 Ad Blog Entertainment More Details
32 Ad Click Hub More Details
33 Ad Click India More Details
34 Ad Clicking Club More Details
35 Ad Credit More Details
36 AD Credits More Details
37 Ad Magic World More Details
38 Ad payon More Details
39 Ad Plus More Details
40 Ad Way 24 More Details
41 Adarsh India Multi Trade More Details
42 Adclub.asia More Details
43 Add 2 Help More Details
44 Add 4 life More Details
45 Add Bazaar More Details
46 Add Guru More Details
47 Add India More Details
48 Add India Online More Details
49 Add Kart World More Details
50 Add Kranti More Details
51 Add Magic.in More Details
52 Add My Work More Details
53 Add Waves More Details
54 Addklick More Details
55 Addon Mobile More Details
56 Addonn200 More Details
57 Adidoo.in More Details
58 Adittya Traders More Details
59 Aditya Hand Cash More Details
60 Admirenet.biz More Details
61 Adooye More Details
62 Adroit More Details
63 Adrovergroup.com More Details
64 Ads In Cab- More Details
65 ADS Matrix - Rajyash IT Solution More Details
66 Ads4bucks.com More Details
67 Adsview Online More Details
68 Adsvisit.net More Details
69 Adsway More Details
70 Adswork More Details
71 Advance Pay More Details
72 Advclubindia.com More Details
73 Advertisement & Job Placement More Details
74 Adwazo More Details
75 Adworld More Details
76 Adzooz More Details
77 Adzway More Details
78 Aetihasik plan More Details
79 AFB Fx Ltd More Details
80 Affinity Craft More Details
81 AFK Coin More Details
82 AfricanGoldPlus.com More Details
83 Again More More Details
84 AGC More Details
85 Ahana More Details
86 AIM Mutual Benefits More Details
87 Aims Rich More Details
88 Aims Sharp More Details
89 Airways Advertisers More Details
90 AIS india More Details
91 AIT More Details
92 Ajey Jeewan More Details
93 Akceeya Tour & Trevels More Details
94 Aksha Marketing More Details
95 Akshaya Enterprises More Details
96 Akshaya Trading More Details
97 Akshita Mart More Details
98 Al Marai More Details
99 Alaska India More Details
100 Alex Internationals More Details
101 Alfa Vine More Details
102 Alkori More Details
103 All - Win Traadex Textile Marketing More Details
104 All Hit Deals More Details
105 All India Help More Details
106 All India Marketing More Details
107 All Time Cares More Details
108 All Trade More Details
109 All Yash Areal More Details
110 Alladin Ka Chirag More Details
111 Alliance Grow More Details
112 Alliance Pay Systems More Details
113 Alliance Web Pro More Details
114 AllianceForexMarket.com More Details
115 AlO Moon More Details
116 Alpa FX More Details
117 Alpha Life Online More Details
118 AmazanCapital.com More Details
119 Amazing Concept More Details
120 Amiable Telecom And Utility Pvt. Ltd More Details
121 Amiclik More Details
122 AMPM Capital Management More Details
123 Anand Health Care Owner Absconding More Details
124 Andook More Details
125 Androzas Mart More Details
126 Angel Club More Details
127 Angel Tours and Travels More Details
128 Angelonline Trade More Details
129 Anigraphs Studio More Details
130 Anjakoverseas.com More Details
131 Anjaniputra Corporation India Ltd. More Details
132 Ankit Mines and Minerals More Details
133 Anmol Sai Agro More Details
134 Annaitrading More Details
135 Anokha Bandhan More Details
136 Anrjewels.com More Details
137 Anubhav Marketing More Details
138 APC India More Details
139 Apna Recharge More Details
140 Apna Rupiya More Details
141 Apna Sahara More Details
142 Apocalypse India More Details
143 App Add More Details
144 Appi Travels More Details
145 Apple Blockchain More Details
146 Apps Network More Details
147 Arbitrage Contender More Details
148 Arbitrx More Details
149 Archer Care More Details
150 Argus India Pvt.Ltd More Details
151 Aries India Marketing Pvt. Ltd More Details
152 Arisecash More Details
153 Army Bazaar More Details
154 Aroragage.com More Details
155 Arp2p More Details
156 ARS International More Details
157 Arshelp2u More Details
158 Arthik Azadi More Details
159 Aryarup Tourism And Club Resorts More Details
160 Asc Crypto More Details
161 Asend Forex More Details
162 Asiaaddworld.in More Details
163 Asian Cash More Details
164 Asian Charity More Details
165 Asian Magic More Details
166 Asiavideoad.com More Details
167 Asktorahul Singh More Details
168 Aspire Capital More Details
169 Aspiremlm.com More Details
170 Ass Benefit More Details
171 Asset Finance More Details
172 Assure Cash More Details
173 Astoriann Institute Of Financial Management Private Limited More Details
174 Astro Binary More Details
175 ATC Coin More Details
176 Athnews 11 More Details
177 ATM 200 More Details
178 ATM300 More Details
179 Audure More Details
180 Aurum Reality More Details
181 Auto Cash More Details
182 Auto Cycler More Details
183 Auto Fill 1000 More Details
184 Auto Fill Plan More Details
185 Auto Gainer More Details
186 Auto Level More Details
187 Auto Matrix More Details
188 Auto Money More Details
189 Auto Pool More Details
190 Automated Tele Medicine More Details
191 Autoxten.com More Details
192 Avail Profit More Details
193 Avanee Tradelinks More Details
194 Avantage More Details
195 Avirata Vision More Details
196 Avishkar More Details
197 Aviso Pacific More Details
198 Avokee More Details
199 AVS God More Details
200 Avsgod Trade More Details
201 Awa World More Details
202 Awpro City More Details
203 AWS Mining More Details
204 Axa Crypto More Details
205 Axon Active Solution More Details
206 Ayumart.com More Details
207 Azido Well More Details
208 Azithro Dollar More Details
209  Money Trading More Details