The names of the MLM operations listed here includes some of the operations 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

The list contains 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 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)
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Total Scam Companies : 2438 | Showing 74 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 Happy 2 Earn More Details
6 Happy 2 Help More Details
7 Happy 72 hrs More Details
8 Happy Coin 2018 More Details
9 Happy Dream More Details
10 Happy Future More Details
11 Happy Holiday Wishes More Details
12 Happy Life4u More Details
13 Happy World More Details
14 Hashing 24 More Details
15 Hazolife More Details
16 Hbm Marketing More Details
17 Healthy Income More Details
18 Hedge Finity More Details
19 Hedtra More Details
20 Hello 100 More Details
21 Hello Earn More Details
22 Hello Taxi More Details
23 Help 2 Each Other More Details
24 Help 2 Wealth More Details
25 Help 4 U More Details
26 Help and Grow More Details
27 Help asia single leg More Details
28 Help Box 4 U More Details
29 Help Deals More Details
30 Help For India More Details
31 Help In Wealth More Details
32 Help India 10000 More Details
33 Help Others More Details
34 Help to Asia More Details
35 Help to Grow More Details
36 Help To Poor Children More Details
37 Help Today More Details
38 Help2 Grow More Details
39 Help4 Ever India More Details
40 Help4Every1 More Details
41 Helping 4 Ever More Details
42 Helping ATM More Details
43 Helping Club 2000 More Details
44 Helping Duniya More Details
45 Helping Hand More Details
46 Helping Hand Single Leg More Details
47 Helping Hindustan More Details
48 Helping India More Details
49 Helping Mall More Details
50 Helping Mantra More Details
51 Helping Nation More Details
52 Helping Nature More Details
53 Helping power More Details
54 Helping Wire More Details
55 Helping World UK More Details
56 Helping Zhon More Details
57 Helping Zone More Details
58 Helping-Team More Details
59 HelpingNation More Details
60 Hemavathi Trading More Details
61 Hit My Web More Details
62 Hita Cash More Details
63 Hodo Global More Details
64 Holidays Business More Details
65 Home Base Works More Details
66 Hoperayz More Details
67 Horizen Venture More Details
68 Hoshi SMS More Details
69 Hot Forex More Details
70 Huxozy More Details
71 Hv Zone More Details
72 HWS More Details
73 Hyper Cash Investment More Details
74 Hypercompound.com More Details