Advance alert for the public (before the fraudsters abscond or action is taken against them for non-payments, etc.) to refrain from investing money and time in the operations listed here.

Early warning mechanism for the law enforcement agencies of the deceptive and unsustainable entities before they can cause more damage.

The list contains some of the names of operations identified as Unviable business models which 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 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, the team detects MLM operations and collects information in the first few weeks of initiation of the business. This information is then analysed within ten working days followed by the listing of unviable MLM activities on this scam alert list.

This list majorly contains names of unviable business operations which deploy the Multilevel marketing compensation plan/s and have a multilevel marketing organization. Which may have been initiated by the promoters (including founders, stakeholders, and the founder agents / distributors) knowingly (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 participants / investors / agents / distributors / independent contractors arranged in multilevel structure.

It is not an exhaustive list but contains a fraction of thousands of fraudulent MLM activities in India.

This list includes names of activities focused 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 / independent contractors /participants would have displayed/posted the same.

These entities are listed on this fraud alert list after evaluation of the Snapshots of the Web pages from their official websites with the date and time stamps, Names of the directors, Names of the Promoters/Top distributors, Addresses, Contact numbers, Products / Services / offerings, Compensation plan/s, Franchisee addresses, Server details, IP addresses, Name of the Software developer and support service providers, Approximate turnover, Area of operation, Videos of the company meetings, brochures, literature, etc. and would be shared on request with Investigation/Law Enforcement agencies only 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 subsection (2) of section 11AA of the SEBI Act)

Registered Chit fund companies

Un-viable Operations deploying the Direct/Single level compensation plans with a Direct or Single level marketing organization structure

Entities which deploy the 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 laws in force).

Strategy India is not a government organization.

Strategy India entirely funds the Research, Detection and Analysis.

Parameters of evaluation of MLM operations     Report A Scam

Keyword:  
Total Scam Companies : 3030 | Showing 98 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
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4 Capella Card More Details
5 Capital Earn More Details
6 Capital Groth BTC More Details
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10 Capital Stock Trade More Details
11 Carspluscash.com More Details
12 Cash 2All Wallet More Details
13 Cash 4 Dollars More Details
14 Cash Country More Details
15 Cash Gift More Details
16 Cash My Data More Details
17 Cash Pay24 More Details
18 Cash Pro More Details
19 Cash Ur Mobile More Details
20 Cash Varsha More Details
21 Cashh India More Details
22 Cashh World More Details
23 Cashless India More Details
24 Cashwiz More Details
25 Casino Planet 4u More Details
26 Catterpillars More Details
27 Causes Pay More Details
28 Cbrecharge More Details
29 CCRB More Details
30 CdealAlliances Global More Details
31 Celo City More Details
32 Centurian More Details
33 Century Club More Details
34 Champ Cash More Details
35 Champ Cash.top More Details
36 Change Ur Life More Details
37 Channel One More Details
38 Chapriya More Details
39 Chargeurlife 10CR More Details
40 Chats We Believe In More Details
41 Check Ur Luck More Details
42 Classic Rubber Farms More Details
43 Click 2 Rich More Details
44 Click Mania Biz More Details
45 Click N Gain More Details
46 Click Shopy More Details
47 Clickngain.biz More Details
48 Clix Zone More Details
49 ClixSense More Details
50 Clixsure.com More Details
51 Clixzing.com More Details
52 Clp 9 More Details
53 Club 1K More Details
54 Club Money More Details
55 Coin Rythm More Details
56 Coin Trades More Details
57 Coinrie More Details
58 Coins Deal More Details
59 Coins Matrix More Details
60 Coiros More Details
61 Colon Trade More Details
62 Colors Trade More Details
63 Colorslifestyle.com More Details
64 Commoacell More Details
65 Commodity Trades More Details
66 Common Money More Details
67 Cosmic-Mart More Details
68 Cost 2 Cost FX More Details
69 CPU More Details
70 Crazy Road News More Details
71 Create Life More Details
72 Creative Groups More Details
73 Creatlyf More Details
74 Credocf More Details
75 Crorepati More Details
76 Crorist.blogspot.com More Details
77 Crowd 11 More Details
78 Crowd Life More Details
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83 Crown Earn More Details
84 Crown Trading More Details
85 Crypto Club More Details
86 Crypto Globz More Details
87 CRYPTO HANDS More Details
88 Crypto Mind World More Details
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90 Crypto Tradex More Details
91 Cryptoexceed More Details
92 Cryptoinbox More Details
93 Cryptomine World More Details
94 Crystal Add World More Details
95 CSM Finance.com More Details
96 Ctc Smartway More Details
97 Currency Buzz More Details
98 CwpGrowth More Details