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 : 2622 | Showing 164 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 Gauripasion India More Details
12 GB Asia Online More Details
13 GB21 More Details
14 Geld Plus More Details
15 Gem India More Details
16 Gems Sales More Details
17 Genex Multi Services Pvt Ltd More Details
18 Genexmultiservices More Details
19 Genial - Stock More Details
20 Genius Money More Details
21 Genuine Help More Details
22 Get Help India More Details
23 Get Help Society More Details
24 Get Income More Details
25 Get Profit Adz More Details
26 Get Way Money More Details
27 Gete Work More Details
28 GF - Profit More Details
29 GHM Marketing More Details
30 Gift 4 every one More Details
31 Gift For U More Details
32 Gift To All More Details
33 Gifts And Gifts More Details
34 GIG-India More Details
35 Gingerbiz.com More Details
36 Ginny Help More Details
37 Give - Take More Details
38 Give and take More Details
39 Given Earn More Details
40 Gk Forex.co.in More Details
41 GK Groups More Details
42 Glamour Growth More Details
43 Glaxystonecare.in More Details
44 Glfinance Corp More Details
45 Global 1 Social System More Details
46 Global 6ix Dream More Details
47 Global Account More Details
48 Global Advert Solution More Details
49 Global Best Investment More Details
50 Global Coin Reserve More Details
51 Global Corporative System More Details
52 Global d10 More Details
53 Global Earn Money More Details
54 Global Help More Details
55 Global Help Magic More Details
56 Global InterGold More Details
57 Global Mail More Details
58 Global Markets More Details
59 Global Mercy More Details
60 Global Money Plus More Details
61 Global One Companies More Details
62 Global Paisa More Details
63 Global Profit Club More Details
64 Global Reliable Help More Details
65 Global Rich Money More Details
66 Global Share Trading More Details
67 Global Smart Vision More Details
68 Global Sms Paisa More Details
69 Global Stallion More Details
70 Global Star More Details
71 Global Star Ads More Details
72 Global Success Help More Details
73 Global Trade Marketing More Details
74 Global Unique Bid Delaying In Payment More Details
75 Global Wallet More Details
76 Global110 More Details
77 Global550 More Details
78 GlobalFxTrade.com / GlobalFxTrade.net More Details
79 GlobalIndexsol.com More Details
80 GlobalOne Companies LLC More Details
81 Globalonlinesurvey.com More Details
82 Globalstar Marketing More Details
83 Globaltruelife More Details
84 Globematrix Online More Details
85 Globus Inc More Details
86 Gloobii More Details
87 Gng Money More Details
88 Go 2 Way More Details
89 Go 4 Shopping More Details
90 Go Forex Australia More Details
91 Go India Go Dmart More Details
92 Go Spyker Services More Details
93 Go2rich More Details
94 Goal 2 Cr More Details
95 Goat Farming More Details
96 Goaxis More Details
97 God Grace More Details
98 God Hand More Details
99 GodBless Marketing Pvt. Ltd.  More Details
100 Goewivo More Details
101 Gokulvanshi Marketing LLP More Details
102 Gold Income More Details
103 Gold Life Money More Details
104 Gold Line Money More Details
105 Gold Mining More Details
106 Gold Money More Details
107 Gold Shree Marketing More Details
108 Gold Today More Details
109 Gold Traders Club More Details
110 Gold Vyapar More Details
111 Golden 2014 More Details
112 Golden Cash More Details
113 Golden Destiny More Details
114 Golden Easy Cash More Details
115 Golden Hand More Details
116 Golden Help More Details
117 Golden Olympius More Details
118 Golden Premier More Details
119 GOLDEN PREMIER CLUB More Details
120 Golden Sun More Details
121 Golden Sun Marketing More Details
122 Golden Valley india More Details
123 Goldens Help More Details
124 GoldnTrade.com More Details
125 Golds Phinx More Details
126 Goldsukh.com More Details
127 Goldvine World More Details
128 Goldwinindia.com More Details
129 Good Cash More Details
130 Good Future More Details
131 Gorideindia More Details
132 Goutam Supper More Details
133 Goweb.in.net More Details
134 Grand Capitals More Details
135 Grand-India More Details
136 GRC Company More Details
137 Great 7 Stage More Details
138 Great India Entertainment More Details
139 Great India Expo More Details
140 Great Shares Deals More Details
141 Great Unique Deals More Details
142 Green Dream India More Details
143 Green life More Details
144 Green Prithvy More Details
145 Green Rock More Details
146 Green Wallet More Details
147 Green Way2 Life More Details
148 GRK Infotech More Details
149 Grow Cash More Details
150 Grow India More Details
151 Grow Life More Details
152 Grow Max More Details
153 Grow Rich Club More Details
154 Grow Wide More Details
155 Growth Income Bazar More Details
156 Growth Life More Details
157 Growth Money More Details
158 Growth Ora More Details
159 GRP World More Details
160 Guaranteed Help More Details
161 Gunagya More Details
162 Gurudev Trading More Details
163 Gurudeva Infra Developers More Details
164 Gv Social More Details