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 : 2622 | Showing 83 record(s) starting with 'C'

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  
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6 Capital Groth BTC More Details
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10 Capital Stock Trade More Details
11 Carspluscash.com More Details
12 Cash Country More Details
13 Cash Gift More Details
14 Cash My Data More Details
15 Cash Pro More Details
16 Cash Ur Mobile More Details
17 Cash Varsha More Details
18 Cashh India More Details
19 Cashh World More Details
20 Cashless India More Details
21 Casino Planet 4u More Details
22 Catterpillars More Details
23 Causes Pay More Details
24 Cbrecharge More Details
25 CCRB More Details
26 CdealAlliances Global More Details
27 Celo City More Details
28 Centurian More Details
29 Century Club More Details
30 Champ Cash More Details
31 Champ Cash.top More Details
32 Change Ur Life More Details
33 Channel One More Details
34 Chargeurlife 10CR More Details
35 Chats We Believe In More Details
36 Check Ur Luck More Details
37 Classic Rubber Farms More Details
38 Click 2 Rich More Details
39 Click Mania Biz More Details
40 Click N Gain More Details
41 Clickngain.biz More Details
42 Clix Zone More Details
43 ClixSense More Details
44 Clixsure.com More Details
45 Clixzing.com More Details
46 Clp 9 More Details
47 Club 1K More Details
48 Club Money More Details
49 Coin Rythm More Details
50 Coin Trades More Details
51 Coinrie More Details
52 Coins Deal More Details
53 Coins Matrix More Details
54 Coiros More Details
55 Colon Trade More Details
56 Colors Trade More Details
57 Colorslifestyle.com More Details
58 Commoacell More Details
59 Commodity Trades More Details
60 Common Money More Details
61 Cosmic-Mart More Details
62 Cost 2 Cost FX More Details
63 CPU More Details
64 Crazy Road News More Details
65 Create Life More Details
66 Creative Groups More Details
67 Creatlyf More Details
68 Crorepati More Details
69 Crorist.blogspot.com More Details
70 Crowd Money More Details
71 Crowd Money Punjab More Details
72 Crown Trading More Details
73 Crypto Club More Details
74 CRYPTO HANDS More Details
75 Crypto Mind World More Details
76 Crypto Tradex More Details
77 Cryptoexceed More Details
78 Cryptoinbox More Details
79 Cryptomine World More Details
80 Crystal Add World More Details
81 CSM Finance.com More Details
82 Ctc Smartway More Details
83 Currency Buzz More Details