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 : 2929 | Showing 179 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 Club Foundation More Details
55 Global Coin Reserve More Details
56 Global Corporative System More Details
57 Global d10 More Details
58 Global Earn Money More Details
59 Global Help More Details
60 Global Help Magic More Details
61 Global InterGold More Details
62 Global Mail More Details
63 Global Markets More Details
64 Global Mercy More Details
65 Global Money Plus More Details
66 Global One Companies More Details
67 Global Paisa More Details
68 Global Profit Club More Details
69 Global Reliable Help More Details
70 Global Rich Money More Details
71 Global Share Trading More Details
72 Global Smart Vision More Details
73 Global Sms Paisa More Details
74 Global Stallion More Details
75 Global Star More Details
76 Global Star Ads More Details
77 Global Success Help More Details
78 Global Team More Details
79 Global Trade Marketing More Details
80 Global Unique Bid Delaying In Payment More Details
81 Global Vine More Details
82 Global Wallet More Details
83 Global110 More Details
84 Global550 More Details
85 GlobalFxTrade.com / GlobalFxTrade.net More Details
86 GlobalIndexsol.com More Details
87 GlobalOne Companies LLC More Details
88 Globalonlinesurvey.com More Details
89 Globalstar Marketing More Details
90 Globaltruelife More Details
91 Globematrix Online More Details
92 Globus Inc More Details
93 Gloobii More Details
94 Gng Money More Details
95 Go 2 Way More Details
96 Go 4 Shopping More Details
97 Go Forex Australia More Details
98 Go Happy Technology Pvt. Ltd. More Details
99 Go India Go Dmart More Details
100 Go Spyker Services More Details
101 Go2rich More Details
102 Goal 2 Cr More Details
103 Goat Farming More Details
104 Goaxis More Details
105 God Grace More Details
106 God Hand More Details
107 GodBless Marketing Pvt. Ltd.  More Details
108 Goewivo More Details
109 Gokulvanshi Marketing LLP More Details
110 Gold Income More Details
111 Gold Life Money More Details
112 Gold Line Money More Details
113 Gold Mining More Details
114 Gold Money More Details
115 Gold Rush Trading More Details
116 Gold Shree Marketing More Details
117 Gold Today More Details
118 Gold Traders Club More Details
119 Gold Vyapar More Details
120 Golden 2014 More Details
121 Golden Cash More Details
122 Golden Destiny More Details
123 Golden Easy Cash More Details
124 Golden Hand More Details
125 Golden Help More Details
126 Golden Leg More Details
127 Golden Life Chance More Details
128 Golden Olympius More Details
129 Golden Premier More Details
130 GOLDEN PREMIER CLUB More Details
131 Golden Sun More Details
132 Golden Sun Marketing More Details
133 Golden Valley india More Details
134 Goldens Help More Details
135 GoldnTrade.com More Details
136 Golds Phinx More Details
137 Goldsukh.com More Details
138 Goldvine World More Details
139 Goldwinindia.com More Details
140 Good Cash More Details
141 Good Future More Details
142 Gorideindia More Details
143 Gouri Visions More Details
144 Goutam Supper More Details
145 Goweb.in.net More Details
146 Grand Capitals More Details
147 Grand-India More Details
148 GRC Company More Details
149 Great 7 Stage More Details
150 Great India Entertainment More Details
151 Great India Expo More Details
152 Great Shares Deals More Details
153 Great Unique Deals More Details
154 Green Dream India More Details
155 Green life More Details
156 Green Prithvy More Details
157 Green Rock More Details
158 Green Wallet More Details
159 Green Way2 Life More Details
160 GRK Infotech More Details
161 Grow Cash More Details
162 Grow India More Details
163 Grow Life More Details
164 Grow Max More Details
165 Grow Real Money More Details
166 Grow Rich Club More Details
167 Grow Thing World More Details
168 Grow Wide More Details
169 Growth Income Bazar More Details
170 Growth Life More Details
171 Growth Money More Details
172 Growth Ora More Details
173 GRP World More Details
174 Guaranteed Help More Details
175 Gulf Vine More Details
176 Gunagya More Details
177 Gurudev Trading More Details
178 Gurudeva Infra Developers More Details
179 Gv Social More Details