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 : 2388 | Showing 185 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 India Online More Details
45 Add Kart World More Details
46 Add Kranti More Details
47 Add Magic.in More Details
48 Add Waves More Details
49 Addklick More Details
50 Addon Mobile More Details
51 Addonn200 More Details
52 Adidoo.in More Details
53 Adittya Traders More Details
54 Aditya Hand Cash More Details
55 Admirenet.biz More Details
56 Adooye More Details
57 Adroit More Details
58 Adrovergroup.com More Details
59 Ads In Cab- More Details
60 ADS Matrix - Rajyash IT Solution More Details
61 Ads4bucks.com More Details
62 Adsview Online More Details
63 Adsvisit.net More Details
64 Adswork More Details
65 Advclubindia.com More Details
66 Advertisement & Job Placement More Details
67 Adwazo More Details
68 Adworld More Details
69 Adzooz More Details
70 Adzway More Details
71 Aetihasik plan More Details
72 AFB Fx Ltd More Details
73 Affinity Craft More Details
74 AFK Coin More Details
75 AfricanGoldPlus.com More Details
76 Again More More Details
77 AGC More Details
78 Ahana More Details
79 AIM Mutual Benefits More Details
80 Aims Rich More Details
81 Aims Sharp More Details
82 Airways Advertisers More Details
83 AIS india More Details
84 AIT More Details
85 Ajey Jeewan More Details
86 Akceeya Tour & Trevels More Details
87 Aksha Marketing More Details
88 Akshaya Enterprises More Details
89 Akshaya Trading More Details
90 Al Marai More Details
91 Alaska India More Details
92 Alex Internationals More Details
93 Alkori More Details
94 All - Win Traadex Textile Marketing More Details
95 All Hit Deals More Details
96 All India Help More Details
97 All India Marketing More Details
98 All Trade More Details
99 All Yash Areal More Details
100 Alladin Ka Chirag More Details
101 Alliance Grow More Details
102 Alliance Web Pro More Details
103 AllianceForexMarket.com More Details
104 Alpa FX More Details
105 AmazanCapital.com More Details
106 Amazing Concept More Details
107 Amiable Telecom And Utility Pvt. Ltd More Details
108 Amiclik More Details
109 AMPM Capital Management More Details
110 Anand Health Care Owner Absconding More Details
111 Andook More Details
112 Androzas Mart More Details
113 Angel Club More Details
114 Angel Tours and Travels More Details
115 Angelonline Trade More Details
116 Anjakoverseas.com More Details
117 Anjaniputra Corporation India Ltd. More Details
118 Ankit Mines and Minerals More Details
119 Anmol Sai Agro More Details
120 Annaitrading More Details
121 Anokha Bandhan More Details
122 Anrjewels.com More Details
123 Anubhav Marketing More Details
124 APC India More Details
125 Apna Recharge More Details
126 Apna Sahara More Details
127 Apocalypse India More Details
128 App Add More Details
129 Appi Travels More Details
130 Apple Blockchain More Details
131 Apps Network More Details
132 Arbitrage Contender More Details
133 Archer Care More Details
134 Argus India Pvt.Ltd More Details
135 Aries India Marketing Pvt. Ltd More Details
136 Arisecash More Details
137 Army Bazaar More Details
138 Aroragage.com More Details
139 ARS International More Details
140 Arshelp2u More Details
141 Arthik Azadi More Details
142 Aryarup Tourism And Club Resorts More Details
143 Asend Forex More Details
144 Asiaaddworld.in More Details
145 Asian Cash More Details
146 Asian Charity More Details
147 Asian Magic More Details
148 Asiavideoad.com More Details
149 Asktorahul Singh More Details
150 Aspire Capital More Details
151 Aspiremlm.com More Details
152 Ass Benefit More Details
153 Asset Finance More Details
154 Astoriann Institute Of Financial Management Private Limited More Details
155 Astro Binary More Details
156 ATC Coin More Details
157 Athnews 11 More Details
158 ATM 200 More Details
159 ATM300 More Details
160 Audure More Details
161 Aurum Reality More Details
162 Auto Cash More Details
163 Auto Cycler More Details
164 Auto Fill 1000 More Details
165 Auto Fill Plan More Details
166 Auto Gainer More Details
167 Auto Level More Details
168 Auto Matrix More Details
169 Auto Money More Details
170 Automated Tele Medicine More Details
171 Autoxten.com More Details
172 Avail Profit More Details
173 Avanee Tradelinks More Details
174 Avirata Vision More Details
175 Avishkar More Details
176 Aviso Pacific More Details
177 Avokee More Details
178 AVS God More Details
179 Avsgod Trade More Details
180 AWS Mining More Details
181 Axa Crypto More Details
182 Axon Active Solution More Details
183 Ayumart.com More Details
184 Azido Well More Details
185 Azithro Dollar More Details