Advance alert for the public (before the fraudsters abscond or action is taken against them for non-payments, etc.) to refrain from investing money and time in the operations listed here.

Early warning mechanism for the law enforcement agencies of the deceptive and unsustainable entities before they can cause more damage.

The list contains some of the names of operations identified as Unviable business models which 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 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, the team detects MLM operations and collects information in the first few weeks of initiation of the business. This information is then analysed within ten working days followed by the listing of unviable MLM activities on this scam alert list.

This list majorly contains names of unviable business operations which deploy the Multilevel marketing compensation plan/s and have a multilevel marketing organization. Which may have been initiated by the promoters (including founders, stakeholders, and the founder agents / distributors) knowingly (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 participants / investors / agents / distributors / independent contractors arranged in multilevel structure.

It is not an exhaustive list but contains a fraction of thousands of fraudulent MLM activities in India.

This list includes names of activities focused 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 / independent contractors /participants would have displayed/posted the same.

These entities are listed on this fraud alert list after evaluation of the Snapshots of the Web pages from their official websites with the date and time stamps, Names of the directors, Names of the Promoters/Top distributors, Addresses, Contact numbers, Products / Services / offerings, Compensation plan/s, Franchisee addresses, Server details, IP addresses, Name of the Software developer and support service providers, Approximate turnover, Area of operation, Videos of the company meetings, brochures, literature, etc. and would be shared on request with Investigation/Law Enforcement agencies only 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:

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 subsection (2) of section 11AA of the SEBI Act)

Registered Chit fund companies

Un-viable Operations deploying the Direct/Single level compensation plans with a Direct or Single level marketing organization structure

Entities which deploy the 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

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 laws in force).

Strategy India is not a government organization.

Strategy India entirely funds the Research, Detection and Analysis.

Parameters of evaluation of MLM operations     Report A Scam

Total Scam Companies : 3030 | Showing 88 record(s) starting with 'H'

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 Halp Age More Details
2 Hamara Vyapar More Details
3 Hand 2 Hand More Details
4 Hans Cab India More Details
5 Hansan Life More Details
6 Happy 2 Earn More Details
7 Happy 2 Help More Details
8 Happy 72 hrs More Details
9 Happy Coin 2018 More Details
10 Happy Dream More Details
11 Happy Future More Details
12 Happy Global Donations More Details
13 Happy Holiday Wishes More Details
14 Happy Life4u More Details
15 Happy World More Details
16 Harimoney More Details
17 Hashing 24 More Details
18 Hazolife More Details
19 Hbm Marketing More Details
20 Hd Care More Details
21 Healthy Income More Details
22 Hedge Finity More Details
23 Hedtra More Details
24 Hello 100 More Details
25 Hello Earn More Details
26 Hello Taxi More Details
27 Help 2 Each Other More Details
28 Help 2 Wealth More Details
29 Help 24.Live More Details
30 Help 4 U More Details
31 Help and Grow More Details
32 Help asia single leg More Details
33 Help Box 4 U More Details
34 Help Deals More Details
35 Help For India More Details
36 Help In Wealth More Details
37 Help India 10000 More Details
38 Help Others More Details
39 Help to Asia More Details
40 Help to Grow More Details
41 Help To Poor Children More Details
42 Help Today More Details
43 Help Tour More Details
44 Help Trip More Details
45 Help Way More Details
46 Help Your Self More Details
47 Help2 Grow More Details
48 Help4 Ever India More Details
49 Help4Every1 More Details
50 Helping 4 Ever More Details
51 Helping ATM More Details
52 Helping Bells More Details
53 Helping Club 2000 More Details
54 Helping Duniya More Details
55 Helping Hand More Details
56 Helping Hand Single Leg More Details
57 Helping Hindustan More Details
58 Helping India More Details
59 Helping Mall More Details
60 Helping Mantra More Details
61 Helping Nation More Details
62 Helping Nature More Details
63 Helping power More Details
64 Helping Wire More Details
65 Helping World UK More Details
66 Helping Zhon More Details
67 Helping Zone More Details
68 Helping-Team More Details
69 HelpingNation More Details
70 Helpstar More Details
71 Hemavathi Trading More Details
72 Hifi India More Details
73 Hit My Web More Details
74 Hita Cash More Details
75 Hodo Global More Details
76 Holidays Business More Details
77 Home Base Works More Details
78 Hones More Details
79 Honest 4 Future More Details
80 Hoperayz More Details
81 Horizen Venture More Details
82 Hoshi SMS More Details
83 Hot Forex More Details
84 Huxozy More Details
85 Hv Zone More Details
86 HWS More Details
87 Hyper Cash Investment More Details
88 More Details