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
Keyword:  
Total Scam Companies : 2529 | Showing 92 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 Dabank More Details
4 Daily 100 More Details
5 Daily Add World More Details
6 Daily Capital More Details
7 Daily Cash More Details
8 Daily Cash Atm More Details
9 Daily Cash In More Details
10 Daily For life More Details
11 Daily FX Pay More Details
12 Daily Growth More Details
13 Daily Paisa Market Makers More Details
14 Daily Payout More Details
15 Daily Solid Profit More Details
16 Daily Withdraw More Details
17 Daily-1000 More Details
18 Daily6999 More Details
19 Dailycash4u More Details
20 Dailypay.co More Details
21 Daliy Double More Details
22 Darwin Platform group of companies More Details
23 Dashing World More Details
24 Dbh Trade More Details
25 DD 4u More Details
26 DDMCL More Details
27 Deal 2 Deals More Details
28 Deekshana More Details
29 Deema India More Details
30 Degree10.com More Details
31 Delhi Crime Wa Bhrashtachar Virodhi Morcha More Details
32 Delta Add More Details
33 Dench Unit More Details
34 Denfreedom More Details
35 Destiny 2000 More Details
36 Devine Stock Group More Details
37 Dfills More Details
38 Dhamaka SMS More Details
39 Dhan Daulat More Details
40 Dhan Laxmi Job More Details
41 Dhan Varsha More Details
42 Diamond Dreamz More Details
43 DID Club More Details
44 Digital Self Help More Details
45 Dimeworthassurance More Details
46 Discover Money More Details
47 Divineadworld.com More Details
48 Divinepower.in More Details
49 Divyamrut Retails Pvt. Ltd More Details
50 Divyansh Marketing More Details
51 DK Multisolution More Details
52 DM Forex Online More Details
53 Dollar Duration More Details
54 Dollar Gold Fund More Details
55 Dollars 20 More Details
56 Donate Malaysia More Details
57 Donate-200 More Details
58 Donation Clubs More Details
59 Donation Point More Details
60 Door 2 Door Support More Details
61 Double 5000 More Details
62 Double Dhamala More Details
63 Double Income More Details
64 Double Saving More Details
65 Dream Achivers More Details
66 Dream Eagle More Details
67 Dream Financial Services More Details
68 Dream Future More Details
69 Dream Goal More Details
70 Dream India 300 More Details
71 Dream India Dream More Details
72 Dream India Online More Details
73 Dream Plan More Details
74 Dream World Fx More Details
75 Dream225 More Details
76 Dreamland4U More Details
77 Dreams 99 More Details
78 Dreams asia More Details
79 DreamS Asia 2 More Details
80 Dreams Blaster More Details
81 DreamsWorldmerchant.com More Details
82 Dreamway Holidays More Details
83 DreamWorld.ae More Details
84 DSS More Details
85 DSWL More Details
86 Dua Corp More Details
87 Duda Care More Details
88 Durja Wealth More Details
89 Dutc More Details
90 Dynamic Dreams More Details
91 Dynamic India Business Mart More Details
92 Dzire To Build More Details