“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
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Total Scam Companies : 2182 | Showing 52 record(s) starting with 'L'

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 Lacero Shine More Details
2 Ladder4 Success More Details
3 Lakshya India Development & Entertainment More Details
4 Lakshya Services More Details
5 Lakshya Vardhan Marketing Ltd More Details
6 Land Field International More Details
7 Lari Babh More Details
8 Laxem Holidays More Details
9 LB Gold Palm More Details
10 Lee Care More Details
11 Lensen Group Ltd More Details
12 Leoxyescars.com More Details
13 Let Be Rich More Details
14 Let Berich More Details
15 Lets Travel Free More Details
16 Level Bux More Details
17 LGN International More Details
18 Liberta Gia More Details
19 Liberty Swiss FX Corp Ltd More Details
20 Liberty World More Details
21 Life 500 More Details
22 Life Computer Job More Details
23 Life Dream 700 More Details
24 Life Ok More Details
25 Life Style Holidayz More Details
26 Life Styles People More Details
27 Life Tym Income More Details
28 Life Well 2009 More Details
29 Lifeset India More Details
30 Lifetimesd N bhd More Details
31 Live Money More Details
32 LMS India More Details
33 Loan Free Life More Details
34 Loan India Loan More Details
35 Logical Help More Details
36 Lokmanya Multitrade More Details
37 Long Vision Help More Details
38 Longtime Help More Details
39 Lottos Plaza More Details
40 Lotus India More Details
41 Lotusindia.biz More Details
42 Luck 7 Jackpot More Details
43 Luck22cr More Details
44 Luckey 4 U More Details
45 Lucky 100 More Details
46 Lucky 7 Colours More Details
47 Lucky Groups More Details
48 Lucky Trading More Details
49 Lucky U More Details
50 Lucky2 Click More Details
51 Lumen Help More Details
52 Luxury Life 4 U More Details