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 : 2438 | Showing 191 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 Aastha Bazaar More Details
17 ABC gold More Details
18 ABCD Funds More Details
19 ABTM Group More Details
20 Acacia Networking Solutions Pvt Ltd More Details
21 Accresent Way India More Details
22 Achiever Groups More Details
23 Achiever Shop More Details
24 ACN One World One Vision More Details
25 ACN Speed More Details
26 Acnspeed2 More Details
27 Ad 2 Surf More Details
28 Ad Asia More Details
29 Ad Blog Entertainment More Details
30 Ad Click Hub More Details
31 Ad Click India More Details
32 Ad Clicking Club More Details
33 Ad Credit More Details
34 AD Credits More Details
35 Ad Magic World More Details
36 Ad payon More Details
37 Ad Plus More Details
38 Ad Way 24 More Details
39 Adarsh India Multi Trade More Details
40 Adclub.asia More Details
41 Add 2 Help More Details
42 Add 4 life More Details
43 Add Bazaar More Details
44 Add Guru More Details
45 Add India More Details
46 Add India Online More Details
47 Add Kart World More Details
48 Add Kranti More Details
49 Add Magic.in More Details
50 Add Waves More Details
51 Addklick More Details
52 Addon Mobile More Details
53 Addonn200 More Details
54 Adidoo.in More Details
55 Adittya Traders More Details
56 Aditya Hand Cash More Details
57 Admirenet.biz More Details
58 Adooye More Details
59 Adroit More Details
60 Adrovergroup.com More Details
61 Ads In Cab- More Details
62 ADS Matrix - Rajyash IT Solution More Details
63 Ads4bucks.com More Details
64 Adsview Online More Details
65 Adsvisit.net More Details
66 Adswork More Details
67 Advclubindia.com More Details
68 Advertisement & Job Placement More Details
69 Adwazo More Details
70 Adworld More Details
71 Adzooz More Details
72 Adzway More Details
73 Aetihasik plan More Details
74 AFB Fx Ltd More Details
75 Affinity Craft More Details
76 AFK Coin More Details
77 AfricanGoldPlus.com More Details
78 Again More More Details
79 AGC More Details
80 Ahana More Details
81 AIM Mutual Benefits More Details
82 Aims Rich More Details
83 Aims Sharp More Details
84 Airways Advertisers More Details
85 AIS india More Details
86 AIT More Details
87 Ajey Jeewan More Details
88 Akceeya Tour & Trevels More Details
89 Aksha Marketing More Details
90 Akshaya Enterprises More Details
91 Akshaya Trading More Details
92 Akshita Mart More Details
93 Al Marai More Details
94 Alaska India More Details
95 Alex Internationals More Details
96 Alkori More Details
97 All - Win Traadex Textile Marketing More Details
98 All Hit Deals More Details
99 All India Help More Details
100 All India Marketing More Details
101 All Trade More Details
102 All Yash Areal More Details
103 Alladin Ka Chirag More Details
104 Alliance Grow More Details
105 Alliance Pay Systems More Details
106 Alliance Web Pro More Details
107 AllianceForexMarket.com More Details
108 Alpa FX More Details
109 AmazanCapital.com More Details
110 Amazing Concept More Details
111 Amiable Telecom And Utility Pvt. Ltd More Details
112 Amiclik More Details
113 AMPM Capital Management More Details
114 Anand Health Care Owner Absconding More Details
115 Andook More Details
116 Androzas Mart More Details
117 Angel Club More Details
118 Angel Tours and Travels More Details
119 Angelonline Trade More Details
120 Anigraphs Studio More Details
121 Anjakoverseas.com More Details
122 Anjaniputra Corporation India Ltd. More Details
123 Ankit Mines and Minerals More Details
124 Anmol Sai Agro More Details
125 Annaitrading More Details
126 Anokha Bandhan More Details
127 Anrjewels.com More Details
128 Anubhav Marketing More Details
129 APC India More Details
130 Apna Recharge More Details
131 Apna Sahara More Details
132 Apocalypse India More Details
133 App Add More Details
134 Appi Travels More Details
135 Apple Blockchain More Details
136 Apps Network More Details
137 Arbitrage Contender More Details
138 Archer Care More Details
139 Argus India Pvt.Ltd More Details
140 Aries India Marketing Pvt. Ltd More Details
141 Arisecash More Details
142 Army Bazaar More Details
143 Aroragage.com More Details
144 Arp2p More Details
145 ARS International More Details
146 Arshelp2u More Details
147 Arthik Azadi More Details
148 Aryarup Tourism And Club Resorts More Details
149 Asend Forex More Details
150 Asiaaddworld.in More Details
151 Asian Cash More Details
152 Asian Charity More Details
153 Asian Magic More Details
154 Asiavideoad.com More Details
155 Asktorahul Singh More Details
156 Aspire Capital More Details
157 Aspiremlm.com More Details
158 Ass Benefit More Details
159 Asset Finance More Details
160 Astoriann Institute Of Financial Management Private Limited More Details
161 Astro Binary More Details
162 ATC Coin More Details
163 Athnews 11 More Details
164 ATM 200 More Details
165 ATM300 More Details
166 Audure More Details
167 Aurum Reality More Details
168 Auto Cash More Details
169 Auto Cycler More Details
170 Auto Fill 1000 More Details
171 Auto Fill Plan More Details
172 Auto Gainer More Details
173 Auto Level More Details
174 Auto Matrix More Details
175 Auto Money More Details
176 Automated Tele Medicine More Details
177 Autoxten.com More Details
178 Avail Profit More Details
179 Avanee Tradelinks More Details
180 Avirata Vision More Details
181 Avishkar More Details
182 Aviso Pacific More Details
183 Avokee More Details
184 AVS God More Details
185 Avsgod Trade More Details
186 AWS Mining More Details
187 Axa Crypto More Details
188 Axon Active Solution More Details
189 Ayumart.com More Details
190 Azido Well More Details
191 Azithro Dollar More Details