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 153 record(s) starting with 'G'

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 G Advertise More Details
2 G9 World More Details
3 Gain 4 ever More Details
4 Gain Mantra More Details
5 Gain More More Details
6 Gainbitcoin More Details
7 Galaxy Learning Pvt. Ltd More Details
8 Gate Of Success More Details
9 Gates Helping More Details
10 Gateway Gift More Details
11 GB Asia Online More Details
12 GB21 More Details
13 Geld Plus More Details
14 Gem India More Details
15 Gems Sales More Details
16 Genex Multi Services Pvt Ltd More Details
17 Genexmultiservices More Details
18 Genial - Stock More Details
19 Genuine Help More Details
20 Get Help India More Details
21 Get Help Society More Details
22 Get Income More Details
23 Get Profit Adz More Details
24 Get Way Money More Details
25 Gete Work More Details
26 GF - Profit More Details
27 GHM Marketing More Details
28 Gift 4 every one More Details
29 Gift For U More Details
30 Gift To All More Details
31 Gifts And Gifts More Details
32 GIG-India More Details
33 Gingerbiz.com More Details
34 Ginny Help More Details
35 Give - Take More Details
36 Give and take More Details
37 Given Earn More Details
38 Gk Forex.co.in More Details
39 GK Groups More Details
40 Glamour Growth More Details
41 Glaxystonecare.in More Details
42 Glfinance Corp More Details
43 Global 1 Social System More Details
44 Global 6ix Dream More Details
45 Global Account More Details
46 Global Advert Solution More Details
47 Global Best Investment More Details
48 Global Coin Reserve More Details
49 Global Corporative System More Details
50 Global d10 More Details
51 Global Earn Money More Details
52 Global Help More Details
53 Global Help Magic More Details
54 Global InterGold More Details
55 Global Mail More Details
56 Global Markets More Details
57 Global Mercy More Details
58 Global Money Plus More Details
59 Global One Companies More Details
60 Global Paisa More Details
61 Global Profit Club More Details
62 Global Reliable Help More Details
63 Global Rich Money More Details
64 Global Share Trading More Details
65 Global Smart Vision More Details
66 Global Sms Paisa More Details
67 Global Star More Details
68 Global Star Ads More Details
69 Global Success Help More Details
70 Global Trade Marketing More Details
71 Global Unique Bid Delaying In Payment More Details
72 Global Wallet More Details
73 GlobalFxTrade.com / GlobalFxTrade.net More Details
74 GlobalIndexsol.com More Details
75 GlobalOne Companies LLC More Details
76 Globalonlinesurvey.com More Details
77 Globaltruelife More Details
78 Globematrix Online More Details
79 Globus Inc More Details
80 Gloobii More Details
81 Gng Money More Details
82 Go 2 Way More Details
83 Go 4 Shopping More Details
84 Go Forex Australia More Details
85 Go India Go Dmart More Details
86 Go Spyker Services More Details
87 Go2rich More Details
88 Goal 2 Cr More Details
89 Goat Farming More Details
90 Goaxis More Details
91 God Grace More Details
92 God Hand More Details
93 Goewivo More Details
94 Gold Income More Details
95 Gold Life Money More Details
96 Gold Line Money More Details
97 Gold Mining More Details
98 Gold Money More Details
99 Gold Shree Marketing More Details
100 Gold Today More Details
101 Gold Traders Club More Details
102 Gold Vyapar More Details
103 Golden 2014 More Details
104 Golden Destiny More Details
105 Golden Easy Cash More Details
106 Golden Hand More Details
107 Golden Help More Details
108 Golden Olympius More Details
109 Golden Premier More Details
110 GOLDEN PREMIER CLUB More Details
111 Golden Sun More Details
112 Golden Sun Marketing More Details
113 Golden Valley india More Details
114 Goldens Help More Details
115 GoldnTrade.com More Details
116 Golds Phinx More Details
117 Goldsukh.com More Details
118 Goldwinindia.com More Details
119 Good Cash More Details
120 Good Future More Details
121 Gorideindia More Details
122 Goutam Supper More Details
123 Goweb.in.net More Details
124 Grand Capitals More Details
125 Grand-India More Details
126 GRC Company More Details
127 Great 7 Stage More Details
128 Great India Entertainment More Details
129 Great India Expo More Details
130 Great Shares Deals More Details
131 Great Unique Deals More Details
132 Green Dream India More Details
133 Green life More Details
134 Green Prithvy More Details
135 Green Rock More Details
136 Green Wallet More Details
137 Green Way2 Life More Details
138 GRK Infotech More Details
139 Grow Cash More Details
140 Grow India More Details
141 Grow Life More Details
142 Grow Max More Details
143 Grow Rich Club More Details
144 Grow Wide More Details
145 Growth Income Bazar More Details
146 Growth Life More Details
147 Growth Ora More Details
148 GRP World More Details
149 Guaranteed Help More Details
150 Gunagya More Details
151 Gurudev Trading More Details
152 Gurudeva Infra Developers More Details
153 Gv Social More Details