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)
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Total Scam Companies : 2317 | Showing 178 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 Plus More Details
35 Ad Way 24 More Details
36 Adarsh India Multi Trade More Details
37 Adclub.asia More Details
38 Add 2 Help More Details
39 Add 4 life More Details
40 Add Bazaar More Details
41 Add Guru More Details
42 Add Kranti More Details
43 Add Magic.in More Details
44 Add Waves More Details
45 Addklick More Details
46 Addon Mobile More Details
47 Addonn200 More Details
48 Adidoo.in More Details
49 Adittya Traders More Details
50 Aditya Hand Cash More Details
51 Admirenet.biz More Details
52 Adooye More Details
53 Adroit More Details
54 Adrovergroup.com More Details
55 Ads In Cab- More Details
56 ADS Matrix - Rajyash IT Solution More Details
57 Ads4bucks.com More Details
58 Adsview Online More Details
59 Adsvisit.net More Details
60 Adswork More Details
61 Advclubindia.com More Details
62 Advertisement & Job Placement More Details
63 Adwazo More Details
64 Adworld More Details
65 Adzooz More Details
66 Adzway More Details
67 Aetihasik plan More Details
68 AFB Fx Ltd More Details
69 Affinity Craft More Details
70 AFK Coin More Details
71 AfricanGoldPlus.com More Details
72 Again More More Details
73 AGC More Details
74 Ahana More Details
75 AIM Mutual Benefits More Details
76 Aims Rich More Details
77 Airways Advertisers More Details
78 AIS india More Details
79 AIT More Details
80 Akceeya Tour & Trevels More Details
81 Aksha Marketing More Details
82 Akshaya Enterprises More Details
83 Akshaya Trading More Details
84 Al Marai More Details
85 Alaska India More Details
86 Alex Internationals More Details
87 Alkori More Details
88 All - Win Traadex Textile Marketing More Details
89 All Hit Deals More Details
90 All India Help More Details
91 All India Marketing More Details
92 All Trade More Details
93 All Yash Areal More Details
94 Alladin Ka Chirag More Details
95 Alliance Grow More Details
96 Alliance Web Pro More Details
97 AllianceForexMarket.com More Details
98 Alpa FX More Details
99 AmazanCapital.com More Details
100 Amazing Concept More Details
101 Amiable Telecom And Utility Pvt. Ltd More Details
102 Amiclik More Details
103 AMPM Capital Management More Details
104 Anand Health Care Owner Absconding More Details
105 Andook More Details
106 Androzas Mart More Details
107 Angel Club More Details
108 Angel Tours and Travels More Details
109 Angelonline Trade More Details
110 Anjakoverseas.com More Details
111 Anjaniputra Corporation India Ltd. More Details
112 Ankit Mines and Minerals More Details
113 Anmol Sai Agro More Details
114 Annaitrading More Details
115 Anokha Bandhan More Details
116 Anrjewels.com More Details
117 Anubhav Marketing More Details
118 APC India More Details
119 Apna Recharge More Details
120 Apna Sahara More Details
121 Apocalypse India More Details
122 App Add More Details
123 Appi Travels More Details
124 Apple Blockchain More Details
125 Apps Network More Details
126 Arbitrage Contender More Details
127 Archer Care More Details
128 Argus India Pvt.Ltd More Details
129 Aries India Marketing Pvt. Ltd More Details
130 Arisecash More Details
131 Army Bazaar More Details
132 Aroragage.com More Details
133 ARS International More Details
134 Arshelp2u More Details
135 Arthik Azadi More Details
136 Aryarup Tourism And Club Resorts More Details
137 Asend Forex More Details
138 Asiaaddworld.in More Details
139 Asian Cash More Details
140 Asian Charity More Details
141 Asian Magic More Details
142 Asiavideoad.com More Details
143 Asktorahul Singh More Details
144 Aspire Capital More Details
145 Aspiremlm.com More Details
146 Ass Benefit More Details
147 Asset Finance More Details
148 Astoriann Institute Of Financial Management Private Limited More Details
149 Astro Binary More Details
150 ATC Coin More Details
151 Athnews 11 More Details
152 ATM 200 More Details
153 ATM300 More Details
154 Audure More Details
155 Aurum Reality More Details
156 Auto Cash More Details
157 Auto Cycler More Details
158 Auto Fill 1000 More Details
159 Auto Fill Plan More Details
160 Auto Level More Details
161 Auto Matrix More Details
162 Auto Money More Details
163 Automated Tele Medicine More Details
164 Autoxten.com More Details
165 Avail Profit More Details
166 Avanee Tradelinks More Details
167 Avirata Vision More Details
168 Avishkar More Details
169 Aviso Pacific More Details
170 Avokee More Details
171 AVS God More Details
172 Avsgod Trade More Details
173 AWS Mining More Details
174 Axa Crypto More Details
175 Axon Active Solution More Details
176 Ayumart.com More Details
177 Azido Well More Details
178 Azithro Dollar More Details