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 : 2317 | Showing 74 record(s) starting with 'C'

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Sr. Company Name  
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11 Carspluscash.com More Details
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14 Cash Pro More Details
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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 CdealAlliances Global More Details
25 Celo City More Details
26 Centurian More Details
27 Century Club More Details
28 Champ Cash More Details
29 Champ Cash.top More Details
30 Channel One More Details
31 Chargeurlife 10CR More Details
32 Chats We Believe In More Details
33 Check Ur Luck More Details
34 Classic Rubber Farms More Details
35 Click 2 Rich More Details
36 Click Mania Biz More Details
37 Click N Gain More Details
38 Clickngain.biz More Details
39 Clix Zone More Details
40 ClixSense More Details
41 Clixsure.com More Details
42 Clixzing.com More Details
43 Clp 9 More Details
44 Club 1K More Details
45 Club Money More Details
46 Coin Rythm More Details
47 Coin Trades More Details
48 Coinrie More Details
49 Coins Deal More Details
50 Coins Matrix More Details
51 Coiros More Details
52 Colon Trade More Details
53 Colors Trade More Details
54 Colorslifestyle.com More Details
55 Commoacell More Details
56 Commodity Trades More Details
57 Common Money More Details
58 Cosmic-Mart More Details
59 Cost 2 Cost FX More Details
60 CPU More Details
61 Crazy Road News More Details
62 Create Life More Details
63 Creative Groups More Details
64 Crorepati More Details
65 Crorist.blogspot.com More Details
66 Crown Trading More Details
67 Crypto Tradex More Details
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70 Cryptomine World More Details
71 Crystal Add World More Details
72 CSM Finance.com More Details
73 Ctc Smartway More Details
74 Currency Buzz More Details