Advance alert for the public (before the fraudsters abscond or action is taken against them for non-payments, etc.) to refrain from investing money and time in the operations listed here.

Early warning mechanism for the law enforcement agencies of the deceptive and unsustainable entities before they can cause more damage.

The list contains some of the names of operations identified as Unviable business models which 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 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, the team detects MLM operations and collects information in the first few weeks of initiation of the business. This information is then analysed within ten working days followed by the listing of unviable MLM activities on this scam alert list.

This list majorly contains names of unviable business operations which deploy the Multilevel marketing compensation plan/s and have a multilevel marketing organization. Which may have been initiated by the promoters (including founders, stakeholders, and the founder agents / distributors) knowingly (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 participants / investors / agents / distributors / independent contractors arranged in multilevel structure.

It is not an exhaustive list but contains a fraction of thousands of fraudulent MLM activities in India.

This list includes names of activities focused 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 / independent contractors /participants would have displayed/posted the same.

These entities are listed on this fraud alert list after evaluation of the Snapshots of the Web pages from their official websites with the date and time stamps, Names of the directors, Names of the Promoters/Top distributors, Addresses, Contact numbers, Products / Services / offerings, Compensation plan/s, Franchisee addresses, Server details, IP addresses, Name of the Software developer and support service providers, Approximate turnover, Area of operation, Videos of the company meetings, brochures, literature, etc. and would be shared on request with Investigation/Law Enforcement agencies only 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 subsection (2) of section 11AA of the SEBI Act)

Registered Chit fund companies

Un-viable Operations deploying the Direct/Single level compensation plans with a Direct or Single level marketing organization structure

Entities which deploy the 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 laws in force).

Strategy India is not a government organization.

Strategy India entirely funds the Research, Detection and Analysis.

Parameters of evaluation of MLM operations     Report A Scam

Keyword:  
Total Scam Companies : 3030 | Showing 121 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 Falkon Capitals More Details
6 Fame Rich More Details
7 Family 100 More Details
8 Family For Income More Details
9 Fantasy Destination More Details
10 Fare Income More Details
11 Fashio Shop 4u More Details
12 Fast Cash Pool More Details
13 Fast Help More Details
14 Fast Helping More Details
15 Fast Life More Details
16 Fast Money ATM More Details
17 Fast Return More Details
18 Fast Wallet More Details
19 Fast3cycle.com More Details
20 Fb2rich.com More Details
21 FBS TRADE More Details
22 FDI Online Ad More Details
23 Feedermatrix More Details
24 Felix Fs More Details
25 FFD 100 More Details
26 Fin Mart Online More Details
27 Finance 2 India More Details
28 Fine 4x More Details
29 Fine Corporate More Details
30 Fine India More Details
31 Finrox.com More Details
32 First Choice Online More Details
33 First on Deal More Details
34 First Winner More Details
35 Five 100 Hours More Details
36 Fixreturns.com More Details
37 Floran Zartp More Details
38 Fly 4 Win More Details
39 Fly Wings Venture More Details
40 Fly World Trade More Details
41 Fly50Days More Details
42 Flying Bird More Details
43 FMS Group More Details
44 Fomaxx More Details
45 Foneseva More Details
46 For Just Four More Details
47 Ford World More Details
48 ForestCapital-USA.com More Details
49 Foreverlife.in More Details
50 Forex Achivements More Details
51 Forex Analyzers More Details
52 Forex Club99 More Details
53 Forex Fenix More Details
54 Forex Funding More Details
55 Forex Holding More Details
56 Forex Managers More Details
57 Forex Money Bank More Details
58 Forex Money Inv More Details
59 Forex Shares More Details
60 Forex Trade 360 More Details
61 Forex Tradex More Details
62 ForexFortune.net More Details
63 Forexportal.name More Details
64 ForexReturns.webs More Details
65 Forexus.in More Details
66 Forsage More Details
67 Forsageripple More Details
68 Fortu Next More Details
69 Fortune Billionaire More Details
70 Fortune Galaxy SMS More Details
71 Fortune Tango More Details
72 Foundations 4 You More Details
73 Four Earning Steps More Details
74 Four Golden Steps More Details
75 Fpoundations More Details
76 Free Add View More Details
77 Free India Concept (ficonline.in) More Details
78 Free Money Box More Details
79 Freedom More Details
80 Freedom 100 More Details
81 Freedom Holidays More Details
82 Freedom30 More Details
83 Frenz Help More Details
84 Friendzworld More Details
85 Frndz Donate More Details
86 FS Marcom Private Limited More Details
87 Fs Money More Details
88 FSM Mart More Details
89 FSMGroup.in More Details
90 Fund Achiver More Details
91 Funtoosh More Details
92 Future 2 Sky More Details
93 Future 4 U More Details
94 Future Club India More Details
95 Future Freedom More Details
96 Future Gain More Details
97 Future Help More Details
98 Future Millionair More Details
99 Future Millionairs More Details
100 Future Money More Details
101 Future Money Plant More Details
102 Future Money Profit More Details
103 Future Perfect India More Details
104 Future Sow More Details
105 Future Trade More Details
106 Future Trade India More Details
107 Future Way More Details
108 Future Ways More Details
109 Future World More Details
110 Fv land More Details
111 Fvision More Details
112 FX Capital More Details
113 Fx Gro More Details
114 Fx Incomes More Details
115 FX Members More Details
116 FX Online Solutions India More Details
117 Fx Open More Details
118 FX World income More Details
119 Fxcm.co.uk More Details
120 Fxcmshareworld.com More Details
121 Fxtm Empire More Details