The names of the MLM operations listed here includes some of the operations 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

The list contains 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 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)
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Total Scam Companies : 2317 | Showing 116 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 With Gifts More Details
43 Earn Zone More Details
44 Earn2rich More Details
45 Earning Hour More Details
46 Earning Tree More Details
47 Earning Webs More Details
48 Earno.Online More Details
49 Easy Cash Now More Details
50 Easy Comex More Details
51 Easy Deals More Details
52 Easy Life Tradmart More Details
53 Easy Online Work More Details
54 Easy Pay Info More Details
55 Easy Rich More Details
56 Easyforexuk.biz More Details
57 Eazy 2 Cash More Details
58 Eazy Forex More Details
59 Eazy Help Multitrade More Details
60 Eazyy Incomee More Details
61 Ebazarindia.biz More Details
62 Ebix Life More Details
63 Eco Green Fields More Details
64 Ecommercials.biz More Details
65 Economic Freedom More Details
66 Ecotrusts International A Unit of EIPL More Details
67 EDC Profit More Details
68 EDM Smart Pay More Details
69 Eee Way More Details
70 EFair Deals More Details
71 Eforex 4 U More Details
72 Egg 10 More Details
73 EGoldeForex.com More Details
74 Eight 2 Eight More Details
75 Ekka Wallet More Details
76 Elfingold.com More Details
77 Elite Cold Trade Inc. More Details
78 Elite Gold Trade More Details
79 Emerging Gold.com More Details
80 Emiratesmgtc.com More Details
81 EMoneyPortal More Details
82 Empower Care More Details
83 Enchara More Details
84 Energy Trader More Details
85 Entire Business More Details
86 Entire Gold More Details
87 Entire Money More Details
88 Envigold.com More Details
89 EPC Wallet More Details
90 Equity Trade Business More Details
91 Espay More Details
92 Estateclue.com More Details
93 EthenseWorld.com More Details
94 Ethereum Cash Pro More Details
95 Etradersclub.com More Details
96 EU5 More Details
97 EurasiaCreations.com More Details
98 Euro 2 u More Details
99 Euro Pay Inc More Details
100 Europayinc.com More Details
101 Even help More Details
102 Everest Indian More Details
103 Evergreen Life More Details
104 Eversmile- Delhi More Details
105 Every 1 Help More Details
106 Eway Token More Details
107 Excel Group More Details
108 Excel India More Details
109 Exit Polls More Details
110 Exness.com More Details
111 Exotic Production More Details
112 Express Wit More Details
113 Extra Freedom More Details
114 Eydis Edutech Pvt Ltd More Details
115 EZ Exchange More Details
116 Ezy Wallet More Details