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 : 2529 | Showing 78 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 Hashing 24 More Details
17 Hazolife More Details
18 Hbm Marketing More Details
19 Healthy Income More Details
20 Hedge Finity More Details
21 Hedtra More Details
22 Hello 100 More Details
23 Hello Earn More Details
24 Hello Taxi More Details
25 Help 2 Each Other More Details
26 Help 2 Wealth More Details
27 Help 24.Live More Details
28 Help 4 U More Details
29 Help and Grow More Details
30 Help asia single leg More Details
31 Help Box 4 U More Details
32 Help Deals More Details
33 Help For India More Details
34 Help In Wealth More Details
35 Help India 10000 More Details
36 Help Others More Details
37 Help to Asia More Details
38 Help to Grow More Details
39 Help To Poor Children More Details
40 Help Today More Details
41 Help2 Grow More Details
42 Help4 Ever India More Details
43 Help4Every1 More Details
44 Helping 4 Ever More Details
45 Helping ATM More Details
46 Helping Club 2000 More Details
47 Helping Duniya More Details
48 Helping Hand More Details
49 Helping Hand Single Leg More Details
50 Helping Hindustan More Details
51 Helping India More Details
52 Helping Mall More Details
53 Helping Mantra More Details
54 Helping Nation More Details
55 Helping Nature More Details
56 Helping power More Details
57 Helping Wire More Details
58 Helping World UK More Details
59 Helping Zhon More Details
60 Helping Zone More Details
61 Helping-Team More Details
62 HelpingNation More Details
63 Hemavathi Trading More Details
64 Hit My Web More Details
65 Hita Cash More Details
66 Hodo Global More Details
67 Holidays Business More Details
68 Home Base Works More Details
69 Honest 4 Future More Details
70 Hoperayz More Details
71 Horizen Venture More Details
72 Hoshi SMS More Details
73 Hot Forex More Details
74 Huxozy More Details
75 Hv Zone More Details
76 HWS More Details
77 Hyper Cash Investment More Details
78 Hypercompound.com More Details