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 85 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 Daily 100 More Details
4 Daily Add World More Details
5 Daily Capital More Details
6 Daily Cash More Details
7 Daily Cash Atm More Details
8 Daily Cash In More Details
9 Daily For life More Details
10 Daily FX Pay More Details
11 Daily Growth More Details
12 Daily Paisa Market Makers More Details
13 Daily Payout More Details
14 Daily Solid Profit More Details
15 Daily Withdraw More Details
16 Daily-1000 More Details
17 Daily6999 More Details
18 Dailycash4u More Details
19 Dailypay.co More Details
20 Daliy Double More Details
21 Darwin Platform group of companies More Details
22 Dashing World More Details
23 DD 4u More Details
24 DDMCL More Details
25 Deal 2 Deals More Details
26 Deekshana More Details
27 Deema India More Details
28 Degree10.com More Details
29 Delhi Crime Wa Bhrashtachar Virodhi Morcha More Details
30 Delta Add More Details
31 Dench Unit More Details
32 Denfreedom More Details
33 Destiny 2000 More Details
34 Devine Stock Group More Details
35 Dfills More Details
36 Dhamaka SMS More Details
37 Dhan Daulat More Details
38 Dhan Laxmi Job More Details
39 Dhan Varsha More Details
40 Diamond Dreamz More Details
41 DID Club More Details
42 Dimeworthassurance More Details
43 Discover Money More Details
44 Divineadworld.com More Details
45 Divinepower.in More Details
46 Divyamrut Retails Pvt. Ltd More Details
47 DK Multisolution More Details
48 DM Forex Online More Details
49 Dollar Duration More Details
50 Dollar Gold Fund More Details
51 Dollars 20 More Details
52 Donate Malaysia More Details
53 Donation Point More Details
54 Door 2 Door Support More Details
55 Double 5000 More Details
56 Double Income More Details
57 Double Saving More Details
58 Dream Achivers More Details
59 Dream Eagle More Details
60 Dream Financial Services More Details
61 Dream Future More Details
62 Dream Goal More Details
63 Dream India 300 More Details
64 Dream India Dream More Details
65 Dream India Online More Details
66 Dream Plan More Details
67 Dream World Fx More Details
68 Dream225 More Details
69 Dreamland4U More Details
70 Dreams 99 More Details
71 Dreams asia More Details
72 DreamS Asia 2 More Details
73 Dreams Blaster More Details
74 DreamsWorldmerchant.com More Details
75 Dreamway Holidays More Details
76 DreamWorld.ae More Details
77 DSS More Details
78 DSWL More Details
79 Dua Corp More Details
80 Duda Care More Details
81 Durja Wealth More Details
82 Dutc More Details
83 Dynamic Dreams More Details
84 Dynamic India Business Mart More Details
85 Dzire To Build More Details