“The names of the operations listed here may include the ones listed on the Ministry of Consumer Affair’s website as 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 Scams and may be prosecuted under the Prize Chits and Money circulation (Banning) Act 1978, IPC 420, Protection of the Interest of Depositors Act for various states, PMLA, 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)
Report A Scam
Keyword:  
Total Scam Companies : 2182 | Showing 135 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 Gain 4 ever More Details
3 Gain Mantra More Details
4 Gain More More Details
5 Gainbitcoin More Details
6 Galaxy Learning Pvt. Ltd More Details
7 Gate Of Success More Details
8 Gates Helping More Details
9 Gateway Gift More Details
10 GB Asia Online More Details
11 GB21 More Details
12 Geld Plus More Details
13 Gem India More Details
14 Gems Sales More Details
15 Genex Multi Services Pvt Ltd More Details
16 Genexmultiservices More Details
17 Genial - Stock More Details
18 Genuine Help More Details
19 Get Help India More Details
20 Get Help Society More Details
21 Get Profit Adz More Details
22 Get Way Money More Details
23 Gete Work More Details
24 GF - Profit More Details
25 Gift 4 every one More Details
26 Gift For U More Details
27 Gift To All More Details
28 Gifts And Gifts More Details
29 GIG-India More Details
30 Gingerbiz.com More Details
31 Ginny Help More Details
32 Give - Take More Details
33 Give and take More Details
34 Given Earn More Details
35 Gk Forex.co.in More Details
36 GK Groups More Details
37 Glamour Growth More Details
38 Glaxystonecare.in More Details
39 Glfinance Corp More Details
40 Global 1 Social System More Details
41 Global 6ix Dream More Details
42 Global Account More Details
43 Global Advert Solution More Details
44 Global Best Investment More Details
45 Global Coin Reserve More Details
46 Global Corporative System More Details
47 Global d10 More Details
48 Global Earn Money More Details
49 Global Help More Details
50 Global Help Magic More Details
51 Global InterGold More Details
52 Global Mail More Details
53 Global Markets More Details
54 Global Mercy More Details
55 Global Money Plus More Details
56 Global One Companies More Details
57 Global Paisa More Details
58 Global Profit Club More Details
59 Global Reliable Help More Details
60 Global Rich Money More Details
61 Global Sms Paisa More Details
62 Global Star More Details
63 Global Star Ads More Details
64 Global Success Help More Details
65 Global Trade Marketing More Details
66 Global Unique Bid Delaying In Payment More Details
67 GlobalFxTrade.com / GlobalFxTrade.net More Details
68 GlobalIndexsol.com More Details
69 GlobalOne Companies LLC More Details
70 Globalonlinesurvey.com More Details
71 Globaltruelife More Details
72 Globematrix Online More Details
73 Globus Inc More Details
74 Gloobii More Details
75 Gng Money More Details
76 Go 2 Way More Details
77 Go 4 Shopping More Details
78 Go Forex Australia More Details
79 Go Spyker Services More Details
80 Go2rich More Details
81 Goat Farming More Details
82 Goaxis More Details
83 God Grace More Details
84 God Hand More Details
85 Gold Income More Details
86 Gold Life Money More Details
87 Gold Line Money More Details
88 Gold Mining More Details
89 Gold Shree Marketing More Details
90 Gold Today More Details
91 Gold Traders Club More Details
92 Golden 2014 More Details
93 Golden Destiny More Details
94 Golden Easy Cash More Details
95 Golden Hand More Details
96 Golden Help More Details
97 Golden Olympius More Details
98 Golden Sun More Details
99 Golden Sun Marketing More Details
100 Golden Valley india More Details
101 Goldens Help More Details
102 GoldnTrade.com More Details
103 Golds Phinx More Details
104 Goldsukh.com More Details
105 Goldwinindia.com More Details
106 Good Cash More Details
107 Good Future More Details
108 Gorideindia More Details
109 Goutam Supper More Details
110 Goweb.in.net More Details
111 Grand Capitals More Details
112 Grand-India More Details
113 GRC Company More Details
114 Great 7 Stage More Details
115 Great India Entertainment More Details
116 Great Shares Deals More Details
117 Great Unique Deals More Details
118 Green life More Details
119 Green Prithvy More Details
120 Green Way2 Life More Details
121 GRK Infotech More Details
122 Grow Cash More Details
123 Grow India More Details
124 Grow Life More Details
125 Grow Max More Details
126 Grow Rich Club More Details
127 Grow Wide More Details
128 Growth Income Bazar More Details
129 Growth Life More Details
130 Growth Ora More Details
131 GRP World More Details
132 Guaranteed Help More Details
133 Gurudev Trading More Details
134 Gurudeva Infra Developers More Details
135 Gv Social More Details