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