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 : 2529 | Showing 134 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 BBOM India More Details
12 BBS World More Details
13 Be Rich Rich More Details
14 Beacon Valley India More Details
15 Benefit Bazaar More Details
16 Benet Express More Details
17 Benzo Blast More Details
18 Beonpush More Details
19 Berryonlinesurvey.com More Details
20 Best Friendship Zone More Details
21 Best Income More Details
22 Better Career More Details
23 Bhagya Laxmi More Details
24 Bhan Limit More Details
25 Bhaskar Ad More Details
26 Bhp Billiton More Details
27 Bhpbillitononline.com More Details
28 Bid 2 Recharge More Details
29 Bidd Winn More Details
30 Bidder Life More Details
31 Bien Waves More Details
32 Big Cash Earn More Details
33 Big Idea More Details
34 Big Sale Bazar More Details
35 BigLifeVenture.com More Details
36 BigMoneyTeam.com More Details
37 Bike Rent O More Details
38 Billionaire Maker More Details
39 Bims India More Details
40 Bindas Loot More Details
41 Bio Future More Details
42 Bit 2x More Details
43 Bit Align More Details
44 BIT Blenders More Details
45 Bit Coin Crown More Details
46 Bit Dollars Technology More Details
47 Bit Fund 4u More Details
48 Bit Gain Coin More Details
49 Bit Horse More Details
50 Bit Mine Plus More Details
51 BitBots More Details
52 Bitcoin 4 U More Details
53 Bitcoin Buze More Details
54 Bitcoin Future 50 More Details
55 Bitcoin Global More Details
56 Bitcoinautofill More Details
57 Bither Cash More Details
58 BitMezz More Details
59 BITMINE Social mining community More Details
60 Bitrola More Details
61 Bits Million More Details
62 Bitter Trade More Details
63 Bitwein More Details
64 Biz Guru Sachin More Details
65 Black Dragon Wealth More Details
66 Blazonforex More Details
67 Blessing Hands More Details
68 Blockchain Banks More Details
69 Bloom Mart More Details
70 Blue Bird More Details
71 Blue Chip Infraprojects More Details
72 Blue Link More Details
73 BlueBerrys.biz More Details
74 Bluechip lab ltd More Details
75 BlueIce.co.in More Details
76 Bol India More Details
77 Bondbank More Details
78 Bonus Help More Details
79 Bonzamine More Details
80 Boogle Search More Details
81 Book-Profit More Details
82 Boost Global More Details
83 Boost My Wallet More Details
84 Born 2 Win More Details
85 Born To Give More Details
86 Brans Infotech Pvt Ltd More Details
87 Brdfill More Details
88 BRI Binary More Details
89 Bright Cash More Details
90 Bright Dream More Details
91 Bright Dream Projects More Details
92 Bright Future More Details
93 Bright Future Life More Details
94 Bright Future Trust More Details
95 Bright Life Solution More Details
96 British I More Details
97 Broad Way In More Details
98 Broadway Singleleg More Details
99 BronzeIndia.in More Details
100 Brooksed More Details
101 Brumite More Details
102 BSDB Trust More Details
103 Bsecure Help More Details
104 Bsm Global More Details
105 BTC Banker More Details
106 BTC Cash Crown More Details
107 BTC Donations More Details
108 BTC funds More Details
109 BTC Global More Details
110 BTC Global Service More Details
111 BTC Live More Details
112 BTC Miner More Details
113 Btc Share Stock More Details
114 BTC Trade Live More Details
115 BTC World Online More Details
116 Btc X India More Details
117 Btc100 Days More Details
118 Btcglobal More Details
119 Btchamp More Details
120 Btchamp2 More Details
121 BtcLoan More Details
122 BTCRobot.Trade More Details
123 Btrade More Details
124 Bucks Dollar More Details
125 Bucksbot.com More Details
126 Build16 More Details
127 Bull Trade More Details
128 Bursa Malaysias More Details
129 Business Mail Sending More Details
130 Bux Coin More Details
131 Buy n Earn More Details
132 Buy Your Own House More Details
133 Byte connect More Details
134 Byte Help More Details