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 : 2730 | Showing 174 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 Game Vine More Details
9 Gate Of Success More Details
10 Gates Helping More Details
11 Gateway Gift More Details
12 Gatsun More Details
13 Gauripasion India More Details
14 GB Asia Online More Details
15 GB21 More Details
16 GDM India More Details
17 Geld Plus More Details
18 Gem India More Details
19 Gems Sales More Details
20 Genex Multi Services Pvt Ltd More Details
21 Genexmultiservices More Details
22 Genial - Stock More Details
23 Genius Money More Details
24 Genuine Help More Details
25 Get Help India More Details
26 Get Help Society More Details
27 Get Income More Details
28 Get Profit Adz More Details
29 Get Way Money More Details
30 Gete Work More Details
31 Geteldorado More Details
32 GF - Profit More Details
33 GHM Marketing More Details
34 Gift 4 every one More Details
35 Gift For U More Details
36 Gift To All More Details
37 Gifts And Gifts More Details
38 GIG-India More Details
39 Gingerbiz.com More Details
40 Ginny Help More Details
41 Give - Take More Details
42 Give and take More Details
43 Given Earn More Details
44 Gk Forex.co.in More Details
45 GK Groups More Details
46 Glamour Growth More Details
47 Glaxystonecare.in More Details
48 Glfinance Corp More Details
49 Global 1 Social System More Details
50 Global 6ix Dream More Details
51 Global Account More Details
52 Global Advert Solution More Details
53 Global Best Investment More Details
54 Global Coin Reserve More Details
55 Global Corporative System More Details
56 Global d10 More Details
57 Global Earn Money More Details
58 Global Help More Details
59 Global Help Magic More Details
60 Global InterGold More Details
61 Global Mail More Details
62 Global Markets More Details
63 Global Mercy More Details
64 Global Money Plus More Details
65 Global One Companies More Details
66 Global Paisa More Details
67 Global Profit Club More Details
68 Global Reliable Help More Details
69 Global Rich Money More Details
70 Global Share Trading More Details
71 Global Smart Vision More Details
72 Global Sms Paisa More Details
73 Global Stallion More Details
74 Global Star More Details
75 Global Star Ads More Details
76 Global Success Help More Details
77 Global Trade Marketing More Details
78 Global Unique Bid Delaying In Payment More Details
79 Global Vine More Details
80 Global Wallet More Details
81 Global110 More Details
82 Global550 More Details
83 GlobalFxTrade.com / GlobalFxTrade.net More Details
84 GlobalIndexsol.com More Details
85 GlobalOne Companies LLC More Details
86 Globalonlinesurvey.com More Details
87 Globalstar Marketing More Details
88 Globaltruelife More Details
89 Globematrix Online More Details
90 Globus Inc More Details
91 Gloobii More Details
92 Gng Money More Details
93 Go 2 Way More Details
94 Go 4 Shopping More Details
95 Go Forex Australia More Details
96 Go Happy Technology Pvt. Ltd. More Details
97 Go India Go Dmart More Details
98 Go Spyker Services More Details
99 Go2rich More Details
100 Goal 2 Cr More Details
101 Goat Farming More Details
102 Goaxis More Details
103 God Grace More Details
104 God Hand More Details
105 GodBless Marketing Pvt. Ltd.  More Details
106 Goewivo More Details
107 Gokulvanshi Marketing LLP More Details
108 Gold Income More Details
109 Gold Life Money More Details
110 Gold Line Money More Details
111 Gold Mining More Details
112 Gold Money More Details
113 Gold Rush Trading More Details
114 Gold Shree Marketing More Details
115 Gold Today More Details
116 Gold Traders Club More Details
117 Gold Vyapar More Details
118 Golden 2014 More Details
119 Golden Cash More Details
120 Golden Destiny More Details
121 Golden Easy Cash More Details
122 Golden Hand More Details
123 Golden Help More Details
124 Golden Life Chance More Details
125 Golden Olympius More Details
126 Golden Premier More Details
127 GOLDEN PREMIER CLUB More Details
128 Golden Sun More Details
129 Golden Sun Marketing More Details
130 Golden Valley india More Details
131 Goldens Help More Details
132 GoldnTrade.com More Details
133 Golds Phinx More Details
134 Goldsukh.com More Details
135 Goldvine World More Details
136 Goldwinindia.com More Details
137 Good Cash More Details
138 Good Future More Details
139 Gorideindia More Details
140 Gouri Visions More Details
141 Goutam Supper More Details
142 Goweb.in.net More Details
143 Grand Capitals More Details
144 Grand-India More Details
145 GRC Company More Details
146 Great 7 Stage More Details
147 Great India Entertainment More Details
148 Great India Expo More Details
149 Great Shares Deals More Details
150 Great Unique Deals More Details
151 Green Dream India More Details
152 Green life More Details
153 Green Prithvy More Details
154 Green Rock More Details
155 Green Wallet More Details
156 Green Way2 Life More Details
157 GRK Infotech More Details
158 Grow Cash More Details
159 Grow India More Details
160 Grow Life More Details
161 Grow Max More Details
162 Grow Rich Club More Details
163 Grow Thing World More Details
164 Grow Wide More Details
165 Growth Income Bazar More Details
166 Growth Life More Details
167 Growth Money More Details
168 Growth Ora More Details
169 GRP World More Details
170 Guaranteed Help More Details
171 Gunagya More Details
172 Gurudev Trading More Details
173 Gurudeva Infra Developers More Details
174 Gv Social More Details