“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
Total Scam Companies : 2182 | Showing 66 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 Happy 2 Earn More Details
5 Happy 2 Help More Details
6 Happy 72 hrs More Details
7 Happy Coin 2018 More Details
8 Happy Dream More Details
9 Happy Future More Details
10 Happy Holiday Wishes More Details
11 Happy Life4u More Details
12 Hashing 24 More Details
13 Hazolife More Details
14 Hbm Marketing More Details
15 Healthy Income More Details
16 Hedtra More Details
17 Hello 100 More Details
18 Hello Earn More Details
19 Hello Taxi More Details
20 Help 2 Wealth More Details
21 Help 4 U More Details
22 Help and Grow More Details
23 Help asia single leg More Details
24 Help Box 4 U More Details
25 Help Deals More Details
26 Help For India More Details
27 Help In Wealth More Details
28 Help India 10000 More Details
29 Help Others More Details
30 Help to Asia More Details
31 Help to Grow More Details
32 Help To Poor Children More Details
33 Help Today More Details
34 Help2 Grow More Details
35 Help4 Ever India More Details
36 Help4Every1 More Details
37 Helping 4 Ever More Details
38 Helping ATM More Details
39 Helping Club 2000 More Details
40 Helping Duniya More Details
41 Helping Hand More Details
42 Helping Hand Single Leg More Details
43 Helping Hindustan More Details
44 Helping Mall More Details
45 Helping Mantra More Details
46 Helping Nation More Details
47 Helping power More Details
48 Helping Wire More Details
49 Helping World UK More Details
50 Helping Zone More Details
51 Helping-Team More Details
52 HelpingNation More Details
53 Hemavathi Trading More Details
54 Hit My Web More Details
55 Hita Cash More Details
56 Hodo Global More Details
57 Holidays Business More Details
58 Home Base Works More Details
59 Hoperayz More Details
60 Horizen Venture More Details
61 Hoshi SMS More Details
62 Hot Forex More Details
63 Huxozy More Details
64 HWS More Details
65 Hyper Cash Investment More Details
66 Hypercompound.com More Details