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 115 record(s) starting with 'D'

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 D Forex Group More Details
2 D'Recharge More Details
3 D-Ekart Business More Details
4 Dabang Singal 60 More Details
5 Dabank More Details
6 Daily 100 More Details
7 Daily Add World More Details
8 Daily Capital More Details
9 Daily Cash More Details
10 Daily Cash Atm More Details
11 Daily Cash In More Details
12 Daily Cash Online More Details
13 Daily Earning More Details
14 Daily For life More Details
15 Daily FX Pay More Details
16 Daily Growth More Details
17 Daily Paisa Market Makers More Details
18 Daily Payout More Details
19 Daily Solid Profit More Details
20 Daily Withdraw More Details
21 Daily-1000 More Details
22 Daily6999 More Details
23 Dailycash4u More Details
24 Dailypay.co More Details
25 Daliy Double More Details
26 Darwin Platform group of companies More Details
27 Dashing World More Details
28 Dbh Trade More Details
29 DD 4u More Details
30 DDMCL More Details
31 Deal 2 Deals More Details
32 Deekshana More Details
33 Deema India More Details
34 Degree10.com More Details
35 Delhi Crime Wa Bhrashtachar Virodhi Morcha More Details
36 Delta Add More Details
37 Delta Vine World More Details
38 Dench Unit More Details
39 Denfreedom More Details
40 Destiny 2000 More Details
41 Devine Stock Group More Details
42 Dextor More Details
43 Dfills More Details
44 Dhamaka SMS More Details
45 Dhan Daulat More Details
46 Dhan Daulat(new) More Details
47 Dhan Laxmi Job More Details
48 Dhan Varsha More Details
49 Dhanvarsh More Details
50 Di India More Details
51 Diamond Dreamz More Details
52 DID Club More Details
53 Digital Self Help More Details
54 Digital Wallet Pay More Details
55 Dijital India More Details
56 Dimeworthassurance More Details
57 Discover Money More Details
58 Divineadworld.com More Details
59 Divinepower.in More Details
60 Divyamrut Retails Pvt. Ltd More Details
61 Divyansh Marketing More Details
62 DK Multisolution More Details
63 Dlight Gold More Details
64 DM Forex Online More Details
65 Dollar Duration More Details
66 Dollar Gold Fund More Details
67 Dollar Vine More Details
68 Dollars 20 More Details
69 Donate Malaysia More Details
70 Donate-200 More Details
71 Donation Clubs More Details
72 Donation Point More Details
73 Door 2 Door Support More Details
74 Double 5000 More Details
75 Double Dhamala More Details
76 Double Income More Details
77 Double Saving More Details
78 Double Way More Details
79 Dr Optional Trade More Details
80 Dream 4 Future More Details
81 Dream Achivers More Details
82 Dream Eagle More Details
83 Dream Financial Services More Details
84 Dream Future More Details
85 Dream Goal More Details
86 Dream Help More Details
87 Dream India 300 More Details
88 Dream India Dream More Details
89 Dream India Online More Details
90 Dream India Wallet More Details
91 Dream Plan More Details
92 Dream Scare More Details
93 Dream Sway More Details
94 Dream World Fx More Details
95 Dream Zone More Details
96 Dream225 More Details
97 Dreamland4U More Details
98 Dreams 99 More Details
99 Dreams asia More Details
100 DreamS Asia 2 More Details
101 Dreams Blaster More Details
102 Dreams Point More Details
103 DreamsWorldmerchant.com More Details
104 Dreamway Holidays More Details
105 DreamWorld.ae More Details
106 DSS More Details
107 DSWL More Details
108 Dua Corp More Details
109 Duda Care More Details
110 Durja Wealth More Details
111 Dutc More Details
112 Dynamic Dreams More Details
113 Dynamic India Business Mart More Details
114 Dynamic Support More Details
115 Dzire To Build More Details