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 : 2388 | Showing 73 record(s) starting with 'I'

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 I Advotis More Details
2 I am Millionaire More Details
3 I can Change More Details
4 I Cash benefits More Details
5 I Collect Inc More Details
6 I M Way More Details
7 ICIC More Details
8 Ideal Forex More Details
9 Ideal Star.in More Details
10 Idinero More Details
11 Idolizz More Details
12 Ihope India More Details
13 Image Icon More Details
14 Imagine Success Plan More Details
15 Impelling More Details
16 Impulsive Dreamers 2 More Details
17 IncoForex.com More Details
18 Income 60 Times More Details
19 Income Area More Details
20 Income Bazaar More Details
21 Income Guru More Details
22 Income Mantra More Details
23 Income Point More Details
24 Income Power More Details
25 Income Wallet More Details
26 Ind Stocks More Details
27 Index Daily.info More Details
28 Index Profit More Details
29 India 4 Link More Details
30 India AAA More Details
31 India Biz Online More Details
32 India Bol More Details
33 India Farming More Details
34 India Global SMS More Details
35 India Help More Details
36 India Net Job More Details
37 India Online Work More Details
38 India SMS Income More Details
39 Indian Coin More Details
40 Indian Crowd funding More Details
41 Indian Goat Farming & Marketing More Details
42 Indian Helping Group More Details
43 Indian Money 4 All More Details
44 Indian Money4all More Details
45 Indian Paisa More Details
46 Indian Roi More Details
47 Indian School of Prosperity More Details
48 Indian Single Leg More Details
49 Indian Trader More Details
50 Indo Asia Capital More Details
51 Indo Data More Details
52 Indocare More Details
53 Indonex.com More Details
54 INetLaxmi More Details
55 Infinity Capital More Details
56 Infinity Money More Details
57 Infinitymanagers.com More Details
58 Innovious Capital More Details
59 Inr Network More Details
60 Instant Forex More Details
61 Instant1usd.com More Details
62 International Money Planet More Details
63 International World More Details
64 Investa Limited More Details
65 Investearn More Details
66 IPMT Fms More Details
67 Iran Dragon More Details
68 IRT Asia More Details
69 Isawill More Details
70 IT Power Express More Details
71 ITBM More Details
72 ITC Survey -Payments Stopped More Details
73 Itinfotech.asia More Details