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