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 : 2970 | Showing 136 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 By Mobile More Details
36 Earn Daily 100 More Details
37 Earn From Now More Details
38 Earn Group Of Industries More Details
39 Earn India More Details
40 Earn Life India More Details
41 Earn Money Everyday More Details
42 Earn Moneysp More Details
43 Earn on SMS More Details
44 Earn Per Day More Details
45 Earn Per Hour More Details
46 Earn Perhour More Details
47 Earn Planet2 More Details
48 Earn With Gifts More Details
49 Earn Zone More Details
50 Earn2rich More Details
51 Earning Bazar More Details
52 Earning Hour More Details
53 Earning Mantra More Details
54 Earning More More Details
55 Earning Tree More Details
56 Earning Webs More Details
57 Earno.Online More Details
58 Easy Cash Now More Details
59 Easy Comex More Details
60 Easy Deals More Details
61 Easy Life Tradmart More Details
62 Easy Online Work More Details
63 Easy Pay 2U More Details
64 Easy Pay Info More Details
65 Easy Profit More Details
66 Easy Recharge Today More Details
67 Easy Rich More Details
68 Easyforexuk.biz More Details
69 Eazy 2 Cash More Details
70 Eazy Forex More Details
71 Eazy Help More Details
72 Eazy Help Multitrade More Details
73 Eazy2 Cash More Details
74 Eazyy Incomee More Details
75 Ebazarindia.biz More Details
76 Ebix Life More Details
77 Eco Green Fields More Details
78 Ecommercials.biz More Details
79 Economic Freedom More Details
80 Ecotrusts International A Unit of EIPL More Details
81 Ecryptoz. More Details
82 EDC Profit More Details
83 EDM Smart Pay More Details
84 Eee Way More Details
85 EFair Deals More Details
86 Eforex 4 U More Details
87 Egg 10 More Details
88 EGoldeForex.com More Details
89 Eight 2 Eight More Details
90 Ekka Wallet More Details
91 Elfingold.com More Details
92 Elite Cold Trade Inc. More Details
93 Elite Gold Trade More Details
94 Emerging Gold.com More Details
95 Emiratesmgtc.com More Details
96 Emmanuel More Details
97 EMoneyPortal More Details
98 Empower Care More Details
99 Enchara More Details
100 End 2 Loan More Details
101 Energy Trader More Details
102 Enjoy Helps More Details
103 Entire Business More Details
104 Entire Gold More Details
105 Entire Money More Details
106 Envigold.com More Details
107 Epay500 More Details
108 EPC Wallet More Details
109 Equity Trade Business More Details
110 Espay More Details
111 Estateclue.com More Details
112 EthenseWorld.com More Details
113 Ethereum Cash Pro More Details
114 Etradersclub.com More Details
115 EU5 More Details
116 EurasiaCreations.com More Details
117 Euro 2 u More Details
118 Euro Pay Inc More Details
119 Europayinc.com More Details
120 Even help More Details
121 Everest Indian More Details
122 Evergreen Life More Details
123 Eversmile- Delhi More Details
124 Every 1 Help More Details
125 Eway Token More Details
126 Excel Group More Details
127 Excel India More Details
128 Exit Polls More Details
129 Exness.com More Details
130 Exotic Production More Details
131 Express Wit More Details
132 Extra Freedom More Details
133 EXXON Digital Services More Details
134 Eydis Edutech Pvt Ltd More Details
135 EZ Exchange More Details
136 Ezy Wallet More Details