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

Report A Scam
Keyword:  
Total Scam Companies : 2929 | Showing 81 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 Ifinetrends More Details
14 Ihope India More Details
15 Image Bazar More Details
16 Image Icon More Details
17 Imagine Success Plan More Details
18 IMMS More Details
19 Impelling More Details
20 Impulsive Dreamers 2 More Details
21 IncoForex.com More Details
22 Income 60 Times More Details
23 Income Area More Details
24 Income Bazaar More Details
25 Income Guru More Details
26 Income Mantra More Details
27 Income Point More Details
28 Income Power More Details
29 Income Wallet More Details
30 Income Way More Details
31 Income World More Details
32 Ind Stocks More Details
33 Index Daily.info More Details
34 Index Profit More Details
35 India 4 Link More Details
36 India AAA More Details
37 India Biz Online More Details
38 India Bol More Details
39 India Farming More Details
40 India Global SMS More Details
41 India Help More Details
42 India Net Job More Details
43 India Online Work More Details
44 India SMS Income More Details
45 Indian Coin More Details
46 Indian Crowd funding More Details
47 Indian Goat Farming & Marketing More Details
48 Indian Helping Group More Details
49 Indian Money 4 All More Details
50 Indian Money4all More Details
51 Indian Paisa More Details
52 Indian Roi More Details
53 Indian School of Prosperity More Details
54 Indian Single Leg More Details
55 Indian Trader More Details
56 Indo Asia Capital More Details
57 Indo Data More Details
58 Indocare More Details
59 Indonex.com More Details
60 Inesco More Details
61 INetLaxmi More Details
62 Infinity Capital More Details
63 Infinity Money More Details
64 Infinitymanagers.com More Details
65 Innovious Capital More Details
66 Inr Network More Details
67 Insta Ad Pro More Details
68 Instant Forex More Details
69 Instant1usd.com More Details
70 International Money Planet More Details
71 International World More Details
72 Investa Limited More Details
73 Investearn More Details
74 IPMT Fms More Details
75 Iran Dragon More Details
76 IRT Asia More Details
77 Isawill More Details
78 IT Power Express More Details
79 ITBM More Details
80 ITC Survey -Payments Stopped More Details
81 Itinfotech.asia More Details