“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
Total Scam Companies : 2182 | Showing 70 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  
1 Calculate Money More Details
2 Can India More Details
3 Capcha Click More Details
4 Capella Card More Details
5 Capital Earn More Details
6 Capital Groth BTC More Details
7 Capital Profit More Details
8 Capital Secure Fund More Details
9 Capital Secure Inv More Details
10 Capital Stock Trade More Details
11 Carspluscash.com More Details
12 Cash Country More Details
13 Cash Gift More Details
14 Cash Pro More Details
15 Cash Ur Mobile More Details
16 Cash Varsha More Details
17 Cashh India More Details
18 Cashh World More Details
19 Cashless India More Details
20 Casino Planet 4u More Details
21 Causes Pay More Details
22 Cbrecharge More Details
23 CCRB More Details
24 Celo City More Details
25 Centurian More Details
26 Century Club More Details
27 Champ Cash More Details
28 Champ Cash.top More Details
29 Channel One More Details
30 Chargeurlife 10CR More Details
31 Chats We Believe In More Details
32 Check Ur Luck More Details
33 Classic Rubber Farms More Details
34 Click 2 Rich More Details
35 Click Mania Biz More Details
36 Click N Gain More Details
37 Clickngain.biz More Details
38 Clix Zone More Details
39 ClixSense More Details
40 Clixsure.com More Details
41 Clixzing.com More Details
42 Clp 9 More Details
43 Club 1K More Details
44 Club Money More Details
45 Coin Rythm More Details
46 Coins Deal More Details
47 Coins Matrix More Details
48 Coiros More Details
49 Colon Trade More Details
50 Colors Trade More Details
51 Colorslifestyle.com More Details
52 Commoacell More Details
53 Commodity Trades More Details
54 Common Money More Details
55 Cosmic-Mart More Details
56 Cost 2 Cost FX More Details
57 CPU More Details
58 Crazy Road News More Details
59 Create Life More Details
60 Creative Groups More Details
61 Crorepati More Details
62 Crorist.blogspot.com More Details
63 Crown Trading More Details
64 Crypto Tradex More Details
65 Cryptoinbox More Details
66 Cryptomine World More Details
67 Crystal Add World More Details
68 CSM Finance.com More Details
69 Ctc Smartway More Details
70 Currency Buzz More Details