1. To inform the countrymen to refrain from investing money and time in the operations listed here

2. To inform the law enforcement agencies of the deceptive and unsustainable entities before they can cause more damage.

3. The list contains some of 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 Banning of Unregulated Deposit Schemes Act 2019.

The names of the MLM operations listed here include some 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.

This list is the output of an early detection and warning process by the team of Strategy India. In this process, our team detects MLM operations and collects information in the first few weeks of initiation. This information is then analysed within ten working days followed by the listing of unviable MLM activities on this scam alert list.

This list contains names of unviable business operations which deploy the Multilevel marketing compensation plan/s. These may have been initiated by the promoters (including founders, stakeholders, and the founder agents/distributors) intentionally (with complete knowledge of implications) or unintentionally (copied without understanding the viability of commitments and impact).

These operations commit to offer un-viable returns and/or display misleading information on their website/promotional material/s.

The activities listed here deploy multilevel marketing compensation plan to compensate their agents/distributors arranged in multilevel structure and (this list does not include unviable operations using the Direct and the Single level structure/compensation plan).

It is not an exhaustive list but contains a fraction of thousands of activities in India.

This list includes names of activities based on promoting intangible (Token) products which are of no use/cannot be used for the people paying for the same.

In case an operation does not display the compensation plan on their official website, the compensation plan is sourced from other website/s /Platforms where the operators or its agents/distributors/promoters would have displayed/posted the same.

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 only with Investigation/Law Enforcement agencies if requested with valid reason/s using official email ids and other accurate contact details.

The terminology of the commonly used terms can be seen here: https://www.strategyindia.com/mlm-guidelines-1.html

Registered/Non-Registered entities/individuals (with the Registrar of companies in India)

Individuals/entities deploying Multilevel marketing compensation plan (MLM)

Collective investment schemes registered with SEBI (A Collective investment scheme is any scheme of the arrangement, which satisfies the conditions, referred to in sub- section (2) of section 11AA of the SEBI Act)

Registered Chit fund companies

Un-viable Operations deploying the Direct/Single level compensation plans with a single level or multilevel structure.

Entities which use 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)

Strategy India is a for profit corporation and not an NGO (No donations are accepted)

The name/s from the list can only be removed if ordered by the court (the agency reserves its right to challenge the same as per the law)

Strategy India is not a government organization

The research, detection and analysis are wholly funded by Strategy India

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Total Scam Companies : 2529 | Showing 75 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 IMMS More Details
17 Impelling More Details
18 Impulsive Dreamers 2 More Details
19 IncoForex.com More Details
20 Income 60 Times More Details
21 Income Area More Details
22 Income Bazaar More Details
23 Income Guru More Details
24 Income Mantra More Details
25 Income Point More Details
26 Income Power More Details
27 Income Wallet More Details
28 Ind Stocks More Details
29 Index Daily.info More Details
30 Index Profit More Details
31 India 4 Link More Details
32 India AAA More Details
33 India Biz Online More Details
34 India Bol More Details
35 India Farming More Details
36 India Global SMS More Details
37 India Help More Details
38 India Net Job More Details
39 India Online Work More Details
40 India SMS Income More Details
41 Indian Coin More Details
42 Indian Crowd funding More Details
43 Indian Goat Farming & Marketing More Details
44 Indian Helping Group More Details
45 Indian Money 4 All More Details
46 Indian Money4all More Details
47 Indian Paisa More Details
48 Indian Roi More Details
49 Indian School of Prosperity More Details
50 Indian Single Leg More Details
51 Indian Trader More Details
52 Indo Asia Capital More Details
53 Indo Data More Details
54 Indocare More Details
55 Indonex.com More Details
56 INetLaxmi More Details
57 Infinity Capital More Details
58 Infinity Money More Details
59 Infinitymanagers.com More Details
60 Innovious Capital More Details
61 Inr Network More Details
62 Instant Forex More Details
63 Instant1usd.com More Details
64 International Money Planet More Details
65 International World More Details
66 Investa Limited More Details
67 Investearn More Details
68 IPMT Fms More Details
69 Iran Dragon More Details
70 IRT Asia More Details
71 Isawill More Details
72 IT Power Express More Details
73 ITBM More Details
74 ITC Survey -Payments Stopped More Details
75 Itinfotech.asia More Details