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

Report A Scam
Total Scam Companies : 2730 | Showing 88 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 2All Wallet More Details
13 Cash Country More Details
14 Cash Gift More Details
15 Cash My Data More Details
16 Cash Pay24 More Details
17 Cash Pro More Details
18 Cash Ur Mobile More Details
19 Cash Varsha More Details
20 Cashh India More Details
21 Cashh World More Details
22 Cashless India More Details
23 Casino Planet 4u More Details
24 Catterpillars More Details
25 Causes Pay More Details
26 Cbrecharge More Details
27 CCRB More Details
28 CdealAlliances Global More Details
29 Celo City More Details
30 Centurian More Details
31 Century Club More Details
32 Champ Cash More Details
33 Champ Cash.top More Details
34 Change Ur Life More Details
35 Channel One More Details
36 Chargeurlife 10CR More Details
37 Chats We Believe In More Details
38 Check Ur Luck More Details
39 Classic Rubber Farms More Details
40 Click 2 Rich More Details
41 Click Mania Biz More Details
42 Click N Gain More Details
43 Click Shopy More Details
44 Clickngain.biz More Details
45 Clix Zone More Details
46 ClixSense More Details
47 Clixsure.com More Details
48 Clixzing.com More Details
49 Clp 9 More Details
50 Club 1K More Details
51 Club Money More Details
52 Coin Rythm More Details
53 Coin Trades More Details
54 Coinrie More Details
55 Coins Deal More Details
56 Coins Matrix More Details
57 Coiros More Details
58 Colon Trade More Details
59 Colors Trade More Details
60 Colorslifestyle.com More Details
61 Commoacell More Details
62 Commodity Trades More Details
63 Common Money More Details
64 Cosmic-Mart More Details
65 Cost 2 Cost FX More Details
66 CPU More Details
67 Crazy Road News More Details
68 Create Life More Details
69 Creative Groups More Details
70 Creatlyf More Details
71 Crorepati More Details
72 Crorist.blogspot.com More Details
73 Crowd Life More Details
74 Crowd Money More Details
75 Crowd Money Punjab More Details
76 Crown Trading More Details
77 Crypto Club More Details
78 CRYPTO HANDS More Details
79 Crypto Mind World More Details
80 Crypto Tradex More Details
81 Cryptoexceed More Details
82 Cryptoinbox More Details
83 Cryptomine World More Details
84 Crystal Add World More Details
85 CSM Finance.com More Details
86 Ctc Smartway More Details
87 Currency Buzz More Details
88 CwpGrowth More Details