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 138 record(s) starting with 'E'

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 E Capital Gains More Details
2 E cash flow More Details
3 E Commercials More Details
4 E Finder More Details
5 E Global Solutions More Details
6 E Jeevan Aadhar More Details
7 E Just Think More Details
8 E Magik More Details
9 E Money More Details
10 E Net Market More Details
11 E Pay Shopee More Details
12 E Recharge World More Details
13 E Rickshw On Rent More Details
14 E Shoppay More Details
15 E Smart Team More Details
16 E Talk India More Details
17 E Varta More Details
18 E World Net More Details
19 E-Dolomiti More Details
20 E-Invest Global More Details
21 E-Invest India More Details
22 E-Kutir Technology More Details
23 E-Live More Details
24 E-Moto More Details
25 E-Pay Recharge More Details
26 E-Pocket More Details
27 E-Purse More Details
28 Eagle Mining Investment Corporation More Details
29 Eagle Ways More Details
30 Earn 15000 More Details
31 Earn 20 More Details
32 Earn 25 Crore More Details
33 Earn And Help More Details
34 Earn Big More Details
35 Earn Booster More Details
36 Earn By Mobile More Details
37 Earn Daily 100 More Details
38 Earn From Now More Details
39 Earn Group Of Industries More Details
40 Earn India More Details
41 Earn Life India More Details
42 Earn Money Everyday More Details
43 Earn Moneysp More Details
44 Earn on SMS More Details
45 Earn Per Day More Details
46 Earn Per Hour More Details
47 Earn Perhour More Details
48 Earn Planet2 More Details
49 Earn With Gifts More Details
50 Earn Zone More Details
51 Earn2rich More Details
52 Earning Bazar More Details
53 Earning Hour More Details
54 Earning Mantra More Details
55 Earning More More Details
56 Earning Tree More Details
57 Earning Webs More Details
58 Earno.Online More Details
59 Easy Cash Now More Details
60 Easy Comex More Details
61 Easy Deals More Details
62 Easy Life Tradmart More Details
63 Easy Money4U More Details
64 Easy Online Work More Details
65 Easy Pay 2U More Details
66 Easy Pay Info More Details
67 Easy Profit More Details
68 Easy Recharge Today More Details
69 Easy Rich More Details
70 Easyforexuk.biz More Details
71 Eazy 2 Cash More Details
72 Eazy Forex More Details
73 Eazy Help More Details
74 Eazy Help Multitrade More Details
75 Eazy2 Cash More Details
76 Eazyy Incomee More Details
77 Ebazarindia.biz More Details
78 Ebix Life More Details
79 Eco Green Fields More Details
80 Ecommercials.biz More Details
81 Economic Freedom More Details
82 Ecotrusts International A Unit of EIPL More Details
83 Ecryptoz. More Details
84 EDC Profit More Details
85 EDM Smart Pay More Details
86 Eee Way More Details
87 EFair Deals More Details
88 Eforex 4 U More Details
89 Egg 10 More Details
90 EGoldeForex.com More Details
91 Eight 2 Eight More Details
92 Ekka Wallet More Details
93 Elfingold.com More Details
94 Elite Cold Trade Inc. More Details
95 Elite Gold Trade More Details
96 Emerging Gold.com More Details
97 Emiratesmgtc.com More Details
98 Emmanuel More Details
99 EMoneyPortal More Details
100 Empower Care More Details
101 Enchara More Details
102 End 2 Loan More Details
103 Energy Trader More Details
104 Enjoy Helps More Details
105 Entire Business More Details
106 Entire Gold More Details
107 Entire Money More Details
108 Envigold.com More Details
109 Epay500 More Details
110 EPC Wallet More Details
111 Equity Trade Business More Details
112 Espay More Details
113 Estateclue.com More Details
114 EthenseWorld.com More Details
115 Ethereum Cash Pro More Details
116 Etradersclub.com More Details
117 EU5 More Details
118 EurasiaCreations.com More Details
119 Euro 2 u More Details
120 Euro Pay Inc More Details
121 Europayinc.com More Details
122 Even help More Details
123 Everest Indian More Details
124 Evergreen Life More Details
125 Eversmile- Delhi More Details
126 Every 1 Help More Details
127 Eway Token More Details
128 Excel Group More Details
129 Excel India More Details
130 Exit Polls More Details
131 Exness.com More Details
132 Exotic Production More Details
133 Express Wit More Details
134 Extra Freedom More Details
135 EXXON Digital Services More Details
136 Eydis Edutech Pvt Ltd More Details
137 EZ Exchange More Details
138 Ezy Wallet More Details