“The names of the operations listed here may include the ones listed on the Ministry of Consumer Affair’s website as 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 Scams and may be prosecuted under the Prize Chits and Money circulation (Banning) Act 1978, IPC 420, Protection of the Interest of Depositors Act for various states, PMLA, 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)
Report A Scam
Keyword:  
Total Scam Companies : 2182 | Showing 118 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.K.Jewellers More Details
2 B2B Coins More Details
3 B2B Services More Details
4 Balaji Krupa Pariwar More Details
5 Balaji Multiservices More Details
6 Balajivision.net More Details
7 Banana India More Details
8 Bandhan Plus More Details
9 Banking Traders More Details
10 BBOM India More Details
11 BBS World More Details
12 Be Rich Rich More Details
13 Beacon Valley India More Details
14 Benefit Bazaar More Details
15 Benet Express More Details
16 Benzo Blast More Details
17 Beonpush More Details
18 Berryonlinesurvey.com More Details
19 Best Friendship Zone More Details
20 Best Income More Details
21 Better Career More Details
22 Bhan Limit More Details
23 Bhaskar Ad More Details
24 Bhp Billiton More Details
25 Bhpbillitononline.com More Details
26 Bid 2 Recharge More Details
27 Bidder Life More Details
28 Bien Waves More Details
29 Big Cash Earn More Details
30 Big Idea More Details
31 Big Sale Bazar More Details
32 BigLifeVenture.com More Details
33 BigMoneyTeam.com More Details
34 Bike Rent O More Details
35 Billionaire Maker More Details
36 Bims India More Details
37 Bit 2x More Details
38 Bit Align More Details
39 BIT Blenders More Details
40 Bit Coin Crown More Details
41 Bit Dollars Technology More Details
42 Bit Gain Coin More Details
43 Bit Horse More Details
44 Bit Mine Plus More Details
45 BitBots More Details
46 Bitcoin 4 U More Details
47 Bitcoin Buze More Details
48 Bitcoin Global More Details
49 Bitcoinautofill More Details
50 BitMezz More Details
51 BITMINE Social mining community More Details
52 Bitter Trade More Details
53 Bitwein More Details
54 Biz Guru Sachin More Details
55 Black Dragon Wealth More Details
56 Blazonforex More Details
57 Blessing Hands More Details
58 Blockchain Banks More Details
59 Bloom Mart More Details
60 Blue Bird More Details
61 Blue Chip Infraprojects More Details
62 Blue Link More Details
63 BlueBerrys.biz More Details
64 Bluechip lab ltd More Details
65 BlueIce.co.in More Details
66 Bol India More Details
67 Bondbank More Details
68 Bonus Help More Details
69 Bonzamine More Details
70 Boogle Search More Details
71 Book-Profit More Details
72 Boost Global More Details
73 Boost My Wallet More Details
74 Born To Give More Details
75 Brans Infotech Pvt Ltd More Details
76 BRI Binary More Details
77 Bright Dream Projects More Details
78 Bright Future More Details
79 Bright Future Life More Details
80 Bright Future Trust More Details
81 British I More Details
82 Broad Way In More Details
83 Broadway Singleleg More Details
84 BronzeIndia.in More Details
85 Brooksed More Details
86 Brumite More Details
87 BSDB Trust More Details
88 Bsecure Help More Details
89 Bsm Global More Details
90 BTC Banker More Details
91 BTC Cash Crown More Details
92 BTC Donations More Details
93 BTC funds More Details
94 BTC Global More Details
95 BTC Global Service More Details
96 BTC Live More Details
97 BTC Miner More Details
98 BTC Trade Live More Details
99 BTC World Online More Details
100 Btc X India More Details
101 Btc100 Days More Details
102 Btcglobal More Details
103 Btchamp More Details
104 Btchamp2 More Details
105 BtcLoan More Details
106 BTCRobot.Trade More Details
107 Btrade More Details
108 Bucks Dollar More Details
109 Bucksbot.com More Details
110 Build16 More Details
111 Bull Trade More Details
112 Bursa Malaysias More Details
113 Business Mail Sending More Details
114 Bux Coin More Details
115 Buy n Earn More Details
116 Buy Your Own House More Details
117 Byte connect More Details
118 Byte Help More Details