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

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Total Scam Companies : 2512 | Showing 125 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 Smart Team More Details
15 E Talk India More Details
16 E Varta More Details
17 E World Net More Details
18 E-Dolomiti More Details
19 E-Invest Global More Details
20 E-Invest India More Details
21 E-Kutir Technology More Details
22 E-Live More Details
23 E-Moto More Details
24 E-Pay Recharge More Details
25 Eagle Mining Investment Corporation More Details
26 Eagle Ways More Details
27 Earn 15000 More Details
28 Earn 25 Crore More Details
29 Earn And Help More Details
30 Earn Big More Details
31 Earn By Mobile More Details
32 Earn Daily 100 More Details
33 Earn From Now More Details
34 Earn Group Of Industries More Details
35 Earn India More Details
36 Earn Life India More Details
37 Earn Money Everyday More Details
38 Earn on SMS More Details
39 Earn Per Day More Details
40 Earn Per Hour More Details
41 Earn Perhour More Details
42 Earn Planet2 More Details
43 Earn With Gifts More Details
44 Earn Zone More Details
45 Earn2rich More Details
46 Earning Hour More Details
47 Earning More More Details
48 Earning Tree More Details
49 Earning Webs More Details
50 Earno.Online More Details
51 Easy Cash Now More Details
52 Easy Comex More Details
53 Easy Deals More Details
54 Easy Life Tradmart More Details
55 Easy Online Work More Details
56 Easy Pay Info More Details
57 Easy Profit More Details
58 Easy Recharge Today More Details
59 Easy Rich More Details
60 Easyforexuk.biz More Details
61 Eazy 2 Cash More Details
62 Eazy Forex More Details
63 Eazy Help More Details
64 Eazy Help Multitrade More Details
65 Eazy2 Cash More Details
66 Eazyy Incomee More Details
67 Ebazarindia.biz More Details
68 Ebix Life More Details
69 Eco Green Fields More Details
70 Ecommercials.biz More Details
71 Economic Freedom More Details
72 Ecotrusts International A Unit of EIPL More Details
73 EDC Profit More Details
74 EDM Smart Pay More Details
75 Eee Way More Details
76 EFair Deals More Details
77 Eforex 4 U More Details
78 Egg 10 More Details
79 EGoldeForex.com More Details
80 Eight 2 Eight More Details
81 Ekka Wallet More Details
82 Elfingold.com More Details
83 Elite Cold Trade Inc. More Details
84 Elite Gold Trade More Details
85 Emerging Gold.com More Details
86 Emiratesmgtc.com More Details
87 Emmanuel More Details
88 EMoneyPortal More Details
89 Empower Care More Details
90 Enchara More Details
91 End 2 Loan More Details
92 Energy Trader More Details
93 Entire Business More Details
94 Entire Gold More Details
95 Entire Money More Details
96 Envigold.com More Details
97 Epay500 More Details
98 EPC Wallet More Details
99 Equity Trade Business More Details
100 Espay More Details
101 Estateclue.com More Details
102 EthenseWorld.com More Details
103 Ethereum Cash Pro More Details
104 Etradersclub.com More Details
105 EU5 More Details
106 EurasiaCreations.com More Details
107 Euro 2 u More Details
108 Euro Pay Inc More Details
109 Europayinc.com More Details
110 Even help More Details
111 Everest Indian More Details
112 Evergreen Life More Details
113 Eversmile- Delhi More Details
114 Every 1 Help More Details
115 Eway Token More Details
116 Excel Group More Details
117 Excel India More Details
118 Exit Polls More Details
119 Exness.com More Details
120 Exotic Production More Details
121 Express Wit More Details
122 Extra Freedom More Details
123 Eydis Edutech Pvt Ltd More Details
124 EZ Exchange More Details
125 Ezy Wallet More Details