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 : 2970 | Showing 156 record(s) starting with 'B'

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 B-Wallet More Details
2 B.K.Jewellers More Details
3 B2B Coins More Details
4 B2B Services More Details
5 Balaji Krupa Pariwar More Details
6 Balaji Multiservices More Details
7 Balajivision.net More Details
8 Banana India More Details
9 Bandhan Plus More Details
10 Banking Traders More Details
11 Bazar Mela 365 Sathi More Details
12 BBOM India More Details
13 BBS World More Details
14 BD Forex Limited More Details
15 Be Rich Rich More Details
16 Beacon Valley India More Details
17 Benefit Bazaar More Details
18 Benet Express More Details
19 Benzo Blast More Details
20 Beonpush More Details
21 Berryonlinesurvey.com More Details
22 Best Friendship Zone More Details
23 Best Income More Details
24 Better Career More Details
25 BG Groups More Details
26 Bhagya Laxmi More Details
27 Bhan Limit More Details
28 Bhaskar Ad More Details
29 Bhp Billiton More Details
30 Bhpbillitononline.com More Details
31 Bid 2 Recharge More Details
32 Bidd Winn More Details
33 Bidder Life More Details
34 Bien Waves More Details
35 Big Cash Earn More Details
36 Big Idea More Details
37 Big Sale Bazar More Details
38 Big Vision299 More Details
39 BigLifeVenture.com More Details
40 BigMoneyTeam.com More Details
41 Bike Rent O More Details
42 Billionaire Maker More Details
43 Bims India More Details
44 Binary Pay U More Details
45 Bindas Loot More Details
46 Bio Credit More Details
47 Bio Future More Details
48 Bit 2x More Details
49 Bit Align More Details
50 BIT Blenders More Details
51 Bit Coin More Details
52 Bit Coin Crown More Details
53 Bit Dollars Technology More Details
54 Bit Fund 4u More Details
55 Bit Gain Coin More Details
56 Bit Horse More Details
57 Bit Mine Plus More Details
58 BitBots More Details
59 Bitcoin 4 U More Details
60 Bitcoin Buze More Details
61 Bitcoin Future 50 More Details
62 Bitcoin Global More Details
63 Bitcoinautofill More Details
64 Bitex Trapools More Details
65 Bither Cash More Details
66 BitMezz More Details
67 BITMINE Social mining community More Details
68 Bitrola More Details
69 Bits Million More Details
70 Bitter Trade More Details
71 Bitwein More Details
72 Bitzgorofy Business More Details
73 Biz Guru Sachin More Details
74 Biz Well Business More Details
75 Black Dragon Wealth More Details
76 Black Vine More Details
77 Blazonforex More Details
78 Blessing Hands More Details
79 Blockchain Banks More Details
80 Bloom Mart More Details
81 Blue Bird More Details
82 Blue Chip Infraprojects More Details
83 Blue Link More Details
84 BlueBerrys.biz More Details
85 Bluechip lab ltd More Details
86 BlueIce.co.in More Details
87 BMF Shop Cart More Details
88 Bol India More Details
89 Bondbank More Details
90 Bonus Help More Details
91 Bonzamine More Details
92 Boogle Search More Details
93 Book-Profit More Details
94 Boom 99 Store More Details
95 Boost Global More Details
96 Boost My Wallet More Details
97 Born 2 Win More Details
98 Born Bit More Details
99 Born To Give More Details
100 Brans Infotech Pvt Ltd More Details
101 BRC Point More Details
102 Brdfill More Details
103 BRI Binary More Details
104 Bright Cash More Details
105 Bright Dream More Details
106 Bright Dream Projects More Details
107 Bright Future More Details
108 Bright Future India More Details
109 Bright Future Life More Details
110 Bright Future Trust More Details
111 Bright Life Solution More Details
112 British I More Details
113 Broad Way In More Details
114 Broadway Singleleg More Details
115 BronzeIndia.in More Details
116 Brooksed More Details
117 Brumite More Details
118 BSDB Trust More Details
119 Bsecure Help More Details
120 Bsm Global More Details
121 BTC Banker More Details
122 Btc Baskets More Details
123 BTC Cash Crown More Details
124 BTC Donations More Details
125 BTC funds More Details
126 BTC Global More Details
127 BTC Global Service More Details
128 BTC Live More Details
129 Btc Mine Dollars Daily More Details
130 BTC Miner More Details
131 Btc Share Stock More Details
132 BTC Trade Live More Details
133 BTC World Online More Details
134 Btc X India More Details
135 Btc100 Days More Details
136 Btcglobal More Details
137 Btchamp More Details
138 Btchamp2 More Details
139 BtcLoan More Details
140 BTCRobot.Trade More Details
141 Btrade More Details
142 Bucks Dollar More Details
143 Bucksbot.com More Details
144 Build16 More Details
145 Bull 699 More Details
146 Bull Run More Details
147 Bull Trade More Details
148 Bursa Malaysias More Details
149 Business Mail Sending More Details
150 Bux Coin More Details
151 Buy BG Shop More Details
152 Buy n Earn More Details
153 Buy Your Own House More Details
154 Byte connect More Details
155 Byte Help More Details
156 Bzon World More Details