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