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 : 2388 | Showing 132 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 Gain Coin More Details
48 Bit Horse More Details
49 Bit Mine Plus More Details
50 BitBots More Details
51 Bitcoin 4 U More Details
52 Bitcoin Buze More Details
53 Bitcoin Future 50 More Details
54 Bitcoin Global More Details
55 Bitcoinautofill More Details
56 Bither Cash More Details
57 BitMezz More Details
58 BITMINE Social mining community More Details
59 Bitrola More Details
60 Bitter Trade More Details
61 Bitwein More Details
62 Biz Guru Sachin More Details
63 Black Dragon Wealth More Details
64 Blazonforex More Details
65 Blessing Hands More Details
66 Blockchain Banks More Details
67 Bloom Mart More Details
68 Blue Bird More Details
69 Blue Chip Infraprojects More Details
70 Blue Link More Details
71 BlueBerrys.biz More Details
72 Bluechip lab ltd More Details
73 BlueIce.co.in More Details
74 Bol India More Details
75 Bondbank More Details
76 Bonus Help More Details
77 Bonzamine More Details
78 Boogle Search More Details
79 Book-Profit More Details
80 Boost Global More Details
81 Boost My Wallet More Details
82 Born 2 Win More Details
83 Born To Give More Details
84 Brans Infotech Pvt Ltd More Details
85 Brdfill More Details
86 BRI Binary More Details
87 Bright Cash More Details
88 Bright Dream More Details
89 Bright Dream Projects More Details
90 Bright Future More Details
91 Bright Future Life More Details
92 Bright Future Trust More Details
93 Bright Life Solution More Details
94 British I More Details
95 Broad Way In More Details
96 Broadway Singleleg More Details
97 BronzeIndia.in More Details
98 Brooksed More Details
99 Brumite More Details
100 BSDB Trust More Details
101 Bsecure Help More Details
102 Bsm Global More Details
103 BTC Banker More Details
104 BTC Cash Crown More Details
105 BTC Donations More Details
106 BTC funds More Details
107 BTC Global More Details
108 BTC Global Service More Details
109 BTC Live More Details
110 BTC Miner More Details
111 Btc Share Stock More Details
112 BTC Trade Live More Details
113 BTC World Online More Details
114 Btc X India More Details
115 Btc100 Days More Details
116 Btcglobal More Details
117 Btchamp More Details
118 Btchamp2 More Details
119 BtcLoan More Details
120 BTCRobot.Trade More Details
121 Btrade More Details
122 Bucks Dollar More Details
123 Bucksbot.com More Details
124 Build16 More Details
125 Bull Trade More Details
126 Bursa Malaysias More Details
127 Business Mail Sending More Details
128 Bux Coin More Details
129 Buy n Earn More Details
130 Buy Your Own House More Details
131 Byte connect More Details
132 Byte Help More Details