“The names of the operations listed here may include the ones listed on the Ministry of Consumer Affair’s website as 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 Scams and may be prosecuted under the Prize Chits and Money circulation (Banning) Act 1978, IPC 420, Protection of the Interest of Depositors Act for various states, PMLA, 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 : 2182 | Showing 171 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 Kranti More Details
40 Add Magic.in More Details
41 Add Waves More Details
42 Addklick More Details
43 Addon Mobile More Details
44 Addonn200 More Details
45 Adidoo.in More Details
46 Adittya Traders More Details
47 Aditya Hand Cash More Details
48 Admirenet.biz More Details
49 Adooye More Details
50 Adroit More Details
51 Adrovergroup.com More Details
52 Ads In Cab- More Details
53 ADS Matrix - Rajyash IT Solution More Details
54 Ads4bucks.com More Details
55 Adsview Online More Details
56 Adsvisit.net More Details
57 Adswork More Details
58 Advclubindia.com More Details
59 Advertisement & Job Placement More Details
60 Adwazo More Details
61 Adworld More Details
62 Adzooz More Details
63 Adzway More Details
64 Aetihasik plan More Details
65 AFB Fx Ltd More Details
66 Affinity Craft More Details
67 AFK Coin More Details
68 AfricanGoldPlus.com More Details
69 Again More More Details
70 AGC More Details
71 Ahana More Details
72 AIM Mutual Benefits More Details
73 Aims Rich More Details
74 Airways Advertisers More Details
75 AIS india More Details
76 AIT More Details
77 Akceeya Tour & Trevels More Details
78 Aksha Marketing More Details
79 Akshaya Enterprises More Details
80 Akshaya Trading More Details
81 Al Marai More Details
82 Alaska India More Details
83 Alex Internationals More Details
84 Alkori More Details
85 All - Win Traadex Textile Marketing More Details
86 All Hit Deals More Details
87 All India Help More Details
88 All India Marketing More Details
89 All Trade More Details
90 All Yash Areal More Details
91 Alladin Ka Chirag More Details
92 Alliance Grow More Details
93 Alliance Web Pro More Details
94 AllianceForexMarket.com More Details
95 Alpa FX More Details
96 AmazanCapital.com More Details
97 Amazing Concept More Details
98 Amiable Telecom And Utility Pvt. Ltd More Details
99 Amiclik More Details
100 AMPM Capital Management More Details
101 Anand Health Care Owner Absconding More Details
102 Andook More Details
103 Androzas Mart More Details
104 Angel Club More Details
105 Angel Tours and Travels More Details
106 Angelonline Trade More Details
107 Anjakoverseas.com More Details
108 Anjaniputra Corporation India Ltd. More Details
109 Ankit Mines and Minerals More Details
110 Annaitrading More Details
111 Anokha Bandhan More Details
112 Anrjewels.com More Details
113 Anubhav Marketing More Details
114 APC India More Details
115 Apna Recharge More Details
116 Apna Sahara More Details
117 Apocalypse India More Details
118 App Add More Details
119 Appi Travels More Details
120 Apple Blockchain More Details
121 Apps Network More Details
122 Archer Care More Details
123 Argus India Pvt.Ltd More Details
124 Aries India Marketing Pvt. Ltd More Details
125 Arisecash More Details
126 Army Bazaar More Details
127 Aroragage.com More Details
128 ARS International More Details
129 Arshelp2u More Details
130 Arthik Azadi More Details
131 Aryarup Tourism And Club Resorts More Details
132 Asend Forex More Details
133 Asiaaddworld.in More Details
134 Asian Cash More Details
135 Asian Charity More Details
136 Asian Magic More Details
137 Asiavideoad.com More Details
138 Asktorahul Singh More Details
139 Aspire Capital More Details
140 Aspiremlm.com More Details
141 Ass Benefit More Details
142 Asset Finance More Details
143 Astoriann Institute Of Financial Management Private Limited More Details
144 Astro Binary More Details
145 ATC Coin More Details
146 ATM 200 More Details
147 ATM300 More Details
148 Audure More Details
149 Aurum Reality More Details
150 Auto Cycler More Details
151 Auto Fill 1000 More Details
152 Auto Fill Plan More Details
153 Auto Level More Details
154 Auto Matrix More Details
155 Auto Money More Details
156 Automated Tele Medicine More Details
157 Autoxten.com More Details
158 Avail Profit More Details
159 Avanee Tradelinks More Details
160 Avirata Vision More Details
161 Avishkar More Details
162 Aviso Pacific More Details
163 Avokee More Details
164 AVS God More Details
165 Avsgod Trade More Details
166 AWS Mining More Details
167 Axa Crypto More Details
168 Axon Active Solution More Details
169 Ayumart.com More Details
170 Azido Well More Details
171 Azithro Dollar More Details