“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 89 record(s) starting with 'F'

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 F Trade More Details
2 F Trading More Details
3 Face Book Trade More Details
4 Fair Pay Traders More Details
5 Fame Rich More Details
6 Family 100 More Details
7 Family For Income More Details
8 Fantasy Destination More Details
9 Fast Help More Details
10 Fast Helping More Details
11 Fast Life More Details
12 Fast Money ATM More Details
13 Fast Return More Details
14 Fast3cycle.com More Details
15 Fb2rich.com More Details
16 FDI Online Ad More Details
17 Feedermatrix More Details
18 Felix Fs More Details
19 Fin Mart Online More Details
20 Finance 2 India More Details
21 Fine 4x More Details
22 Fine Corporate More Details
23 Fine India More Details
24 Finrox.com More Details
25 First on Deal More Details
26 Five 100 Hours More Details
27 Fixreturns.com More Details
28 Floran Zartp More Details
29 Fly 4 Win More Details
30 Fly50Days More Details
31 FMS Group More Details
32 Foneseva More Details
33 For Just Four More Details
34 Ford World More Details
35 ForestCapital-USA.com More Details
36 Foreverlife.in More Details
37 Forex Achivements More Details
38 Forex Club99 More Details
39 Forex Fenix More Details
40 Forex Funding More Details
41 Forex Holding More Details
42 Forex Managers More Details
43 Forex Money Bank More Details
44 Forex Money Inv More Details
45 Forex Shares More Details
46 Forex Tradex More Details
47 ForexFortune.net More Details
48 Forexportal.name More Details
49 ForexReturns.webs More Details
50 Forexus.in More Details
51 Fortune Billionaire More Details
52 Fortune Galaxy SMS More Details
53 Fortune Tango More Details
54 Four Earning Steps More Details
55 Four Golden Steps More Details
56 Free India Concept (ficonline.in) More Details
57 Free Money Box More Details
58 Frenz Help More Details
59 Friendzworld More Details
60 Frndz Donate More Details
61 FS Marcom Private Limited More Details
62 FSM Mart More Details
63 FSMGroup.in More Details
64 Fund Achiver More Details
65 Future 2 Sky More Details
66 Future 4 U More Details
67 Future Freedom More Details
68 Future Gain More Details
69 Future Help More Details
70 Future Millionair More Details
71 Future Millionairs More Details
72 Future Money More Details
73 Future Money Plant More Details
74 Future Money Profit More Details
75 Future Perfect India More Details
76 Future Trade More Details
77 Future Trade India More Details
78 Future Way More Details
79 Future Ways More Details
80 Future World More Details
81 Fv land More Details
82 FX Capital More Details
83 Fx Gro More Details
84 FX Members More Details
85 Fx Open More Details
86 FX World income More Details
87 Fxcm.co.uk More Details
88 Fxcmshareworld.com More Details
89 Fxtm Empire More Details