“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
Keyword:  
Total Scam Companies : 2182 | Showing 101 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 Pay Shopee More Details
10 E Recharge World More Details
11 E Talk India More Details
12 E Varta More Details
13 E World Net More Details
14 E-Invest Global More Details
15 E-Invest India More Details
16 E-Kutir Technology More Details
17 E-Live More Details
18 E-Pay Recharge More Details
19 Eagle Mining Investment Corporation More Details
20 Earn 25 Crore More Details
21 Earn And Help More Details
22 Earn Big More Details
23 Earn By Mobile More Details
24 Earn Daily 100 More Details
25 Earn From Now More Details
26 Earn Group Of Industries More Details
27 Earn India More Details
28 Earn Life India More Details
29 Earn Money Everyday More Details
30 Earn on SMS More Details
31 Earn Per Day More Details
32 Earn Per Hour More Details
33 Earn Perhour More Details
34 Earn With Gifts More Details
35 Earn2rich More Details
36 Earning Hour More Details
37 Earning Tree More Details
38 Earning Webs More Details
39 Easy Comex More Details
40 Easy Deals More Details
41 Easy Life Tradmart More Details
42 Easy Online Work More Details
43 Easy Rich More Details
44 Easyforexuk.biz More Details
45 Eazy 2 Cash More Details
46 Eazy Forex More Details
47 Eazy Help Multitrade More Details
48 Eazyy Incomee More Details
49 Ebazarindia.biz More Details
50 Ebix Life More Details
51 Eco Green Fields More Details
52 Ecommercials.biz More Details
53 Economic Freedom More Details
54 Ecotrusts International A Unit of EIPL More Details
55 EDC Profit More Details
56 EDM Smart Pay More Details
57 Eee Way More Details
58 EFair Deals More Details
59 Eforex 4 U More Details
60 Egg 10 More Details
61 EGoldeForex.com More Details
62 Eight 2 Eight More Details
63 Ekka Wallet More Details
64 Elfingold.com More Details
65 Elite Cold Trade Inc. More Details
66 Elite Gold Trade More Details
67 Emerging Gold.com More Details
68 Emiratesmgtc.com More Details
69 EMoneyPortal More Details
70 Empower Care More Details
71 Enchara More Details
72 Energy Trader More Details
73 Entire Business More Details
74 Entire Gold More Details
75 Entire Money More Details
76 Envigold.com More Details
77 EPC Wallet More Details
78 Equity Trade Business More Details
79 Estateclue.com More Details
80 EthenseWorld.com More Details
81 Ethereum Cash Pro More Details
82 Etradersclub.com More Details
83 EU5 More Details
84 EurasiaCreations.com More Details
85 Euro 2 u More Details
86 Euro Pay Inc More Details
87 Europayinc.com More Details
88 Even help More Details
89 Everest Indian More Details
90 Evergreen Life More Details
91 Eversmile- Delhi More Details
92 Every 1 Help More Details
93 Eway Token More Details
94 Excel Group More Details
95 Excel India More Details
96 Exit Polls More Details
97 Exness.com More Details
98 Exotic Production More Details
99 Express Wit More Details
100 Eydis Edutech Pvt Ltd More Details
101 EZ Exchange More Details