1. To inform the countrymen to refrain from investing money and time in the operations listed here

2. To inform the law enforcement agencies of the deceptive and unsustainable entities before they can cause more damage.

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

This list contains names of unviable business operations which deploy the Multilevel marketing compensation plan/s. These may have been initiated by the promoters (including founders, stakeholders, and the founder agents/distributors) intentionally (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 agents/distributors arranged in multilevel structure and (this list does not include unviable operations using the Direct and the Single level structure/compensation plan).

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

This list includes names of activities based 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 would have displayed/posted the same.

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 only with Investigation/Law Enforcement agencies 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 sub- section (2) of section 11AA of the SEBI Act)

Registered Chit fund companies

Un-viable Operations deploying the Direct/Single level compensation plans with a single level or multilevel structure.

Entities which use 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 law)

Strategy India is not a government organization

The research, detection and analysis are wholly funded by Strategy India

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Total Scam Companies : 2622 | Showing 199 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 Advclubindia.com More Details
72 Advertisement & Job Placement More Details
73 Adwazo More Details
74 Adworld More Details
75 Adzooz More Details
76 Adzway More Details
77 Aetihasik plan More Details
78 AFB Fx Ltd More Details
79 Affinity Craft More Details
80 AFK Coin More Details
81 AfricanGoldPlus.com More Details
82 Again More More Details
83 AGC More Details
84 Ahana More Details
85 AIM Mutual Benefits More Details
86 Aims Rich More Details
87 Aims Sharp More Details
88 Airways Advertisers More Details
89 AIS india More Details
90 AIT More Details
91 Ajey Jeewan More Details
92 Akceeya Tour & Trevels More Details
93 Aksha Marketing More Details
94 Akshaya Enterprises More Details
95 Akshaya Trading More Details
96 Akshita Mart More Details
97 Al Marai More Details
98 Alaska India More Details
99 Alex Internationals More Details
100 Alkori More Details
101 All - Win Traadex Textile Marketing More Details
102 All Hit Deals More Details
103 All India Help More Details
104 All India Marketing More Details
105 All Trade More Details
106 All Yash Areal More Details
107 Alladin Ka Chirag More Details
108 Alliance Grow More Details
109 Alliance Pay Systems More Details
110 Alliance Web Pro More Details
111 AllianceForexMarket.com More Details
112 Alpa FX More Details
113 Alpha Life Online More Details
114 AmazanCapital.com More Details
115 Amazing Concept More Details
116 Amiable Telecom And Utility Pvt. Ltd More Details
117 Amiclik More Details
118 AMPM Capital Management More Details
119 Anand Health Care Owner Absconding More Details
120 Andook More Details
121 Androzas Mart More Details
122 Angel Club More Details
123 Angel Tours and Travels More Details
124 Angelonline Trade More Details
125 Anigraphs Studio More Details
126 Anjakoverseas.com More Details
127 Anjaniputra Corporation India Ltd. More Details
128 Ankit Mines and Minerals More Details
129 Anmol Sai Agro More Details
130 Annaitrading More Details
131 Anokha Bandhan More Details
132 Anrjewels.com More Details
133 Anubhav Marketing More Details
134 APC India More Details
135 Apna Recharge More Details
136 Apna Sahara More Details
137 Apocalypse India More Details
138 App Add More Details
139 Appi Travels More Details
140 Apple Blockchain More Details
141 Apps Network More Details
142 Arbitrage Contender More Details
143 Archer Care More Details
144 Argus India Pvt.Ltd More Details
145 Aries India Marketing Pvt. Ltd More Details
146 Arisecash More Details
147 Army Bazaar More Details
148 Aroragage.com More Details
149 Arp2p More Details
150 ARS International More Details
151 Arshelp2u More Details
152 Arthik Azadi More Details
153 Aryarup Tourism And Club Resorts More Details
154 Asc Crypto More Details
155 Asend Forex More Details
156 Asiaaddworld.in More Details
157 Asian Cash More Details
158 Asian Charity More Details
159 Asian Magic More Details
160 Asiavideoad.com More Details
161 Asktorahul Singh More Details
162 Aspire Capital More Details
163 Aspiremlm.com More Details
164 Ass Benefit More Details
165 Asset Finance More Details
166 Assure Cash More Details
167 Astoriann Institute Of Financial Management Private Limited More Details
168 Astro Binary More Details
169 ATC Coin More Details
170 Athnews 11 More Details
171 ATM 200 More Details
172 ATM300 More Details
173 Audure More Details
174 Aurum Reality More Details
175 Auto Cash More Details
176 Auto Cycler More Details
177 Auto Fill 1000 More Details
178 Auto Fill Plan More Details
179 Auto Gainer More Details
180 Auto Level More Details
181 Auto Matrix More Details
182 Auto Money More Details
183 Automated Tele Medicine More Details
184 Autoxten.com More Details
185 Avail Profit More Details
186 Avanee Tradelinks More Details
187 Avirata Vision More Details
188 Avishkar More Details
189 Aviso Pacific More Details
190 Avokee More Details
191 AVS God More Details
192 Avsgod Trade More Details
193 Awpro City More Details
194 AWS Mining More Details
195 Axa Crypto More Details
196 Axon Active Solution More Details
197 Ayumart.com More Details
198 Azido Well More Details
199 Azithro Dollar More Details