“The names of the operations listed here may include the ones listed on the Ministry of Consumer Affair’s website as 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 Scams and may be prosecuted under the Prize Chits and Money circulation (Banning) Act 1978, IPC 420, Protection of the Interest of Depositors Act for various states, PMLA, 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)
Report A Scam
Total Scam Companies : 2182 | Showing 81 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 For life More Details
8 Daily FX Pay More Details
9 Daily Growth More Details
10 Daily Paisa Market Makers More Details
11 Daily Payout More Details
12 Daily Solid Profit More Details
13 Daily Withdraw More Details
14 Daily-1000 More Details
15 Daily6999 More Details
16 Dailycash4u More Details
17 Dailypay.co More Details
18 Daliy Double More Details
19 Darwin Platform group of companies More Details
20 Dashing World More Details
21 DD 4u More Details
22 DDMCL More Details
23 Deal 2 Deals More Details
24 Deekshana More Details
25 Deema India More Details
26 Degree10.com More Details
27 Delhi Crime Wa Bhrashtachar Virodhi Morcha More Details
28 Delta Add More Details
29 Dench Unit More Details
30 Denfreedom More Details
31 Destiny 2000 More Details
32 Devine Stock Group More Details
33 Dhamaka SMS More Details
34 Dhan Daulat More Details
35 Dhan Laxmi Job More Details
36 Dhan Varsha More Details
37 Diamond Dreamz More Details
38 DID Club More Details
39 Dimeworthassurance More Details
40 Discover Money More Details
41 Divineadworld.com More Details
42 Divinepower.in More Details
43 Divyamrut Retails Pvt. Ltd More Details
44 DK Multisolution More Details
45 DM Forex Online More Details
46 Dollar Duration More Details
47 Dollar Gold Fund More Details
48 Dollars 20 More Details
49 Donate Malaysia More Details
50 Donation Point More Details
51 Door 2 Door Support More Details
52 Double 5000 More Details
53 Double Income More Details
54 Double Saving More Details
55 Dream Achivers More Details
56 Dream Eagle More Details
57 Dream Financial Services More Details
58 Dream Future More Details
59 Dream Goal More Details
60 Dream India 300 More Details
61 Dream India Dream More Details
62 Dream India Online More Details
63 Dream Plan More Details
64 Dream225 More Details
65 Dreamland4U More Details
66 Dreams 99 More Details
67 Dreams asia More Details
68 DreamS Asia 2 More Details
69 Dreams Blaster More Details
70 DreamsWorldmerchant.com More Details
71 Dreamway Holidays More Details
72 DreamWorld.ae More Details
73 DSS More Details
74 DSWL More Details
75 Dua Corp More Details
76 Duda Care More Details
77 Durja Wealth More Details
78 Dutc More Details
79 Dynamic Dreams More Details
80 Dynamic India Business Mart More Details
81 Dzire To Build More Details