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
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Total Scam Companies : 2438 | Showing 78 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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10 Capital Stock Trade More Details
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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
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22 Causes Pay More Details
23 Cbrecharge More Details
24 CCRB More Details
25 CdealAlliances Global More Details
26 Celo City More Details
27 Centurian More Details
28 Century Club More Details
29 Champ Cash More Details
30 Champ More Details
31 Change Ur Life More Details
32 Channel One More Details
33 Chargeurlife 10CR More Details
34 Chats We Believe In More Details
35 Check Ur Luck More Details
36 Classic Rubber Farms More Details
37 Click 2 Rich More Details
38 Click Mania Biz More Details
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41 Clix Zone More Details
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45 Clp 9 More Details
46 Club 1K More Details
47 Club Money More Details
48 Coin Rythm More Details
49 Coin Trades More Details
50 Coinrie More Details
51 Coins Deal More Details
52 Coins Matrix More Details
53 Coiros More Details
54 Colon Trade More Details
55 Colors Trade More Details
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57 Commoacell More Details
58 Commodity Trades More Details
59 Common Money More Details
60 Cosmic-Mart More Details
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62 CPU More Details
63 Crazy Road News More Details
64 Create Life More Details
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66 Crorepati More Details
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69 Crown Trading More Details
70 Crypto Club More Details
71 Crypto Tradex More Details
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