Advance alert for the public (before the fraudsters abscond or action is taken against them for non-payments, etc.) to refrain from investing money and time in the operations listed here.

Early warning mechanism for the law enforcement agencies of the deceptive and unsustainable entities before they can cause more damage.

The list contains some of the names of operations identified as Unviable business models which 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 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, the team detects MLM operations and collects information in the first few weeks of initiation of the business. This information is then analysed within ten working days followed by the listing of unviable MLM activities on this scam alert list.

This list majorly contains names of unviable business operations which deploy the Multilevel marketing compensation plan/s and have a multilevel marketing organization. Which may have been initiated by the promoters (including founders, stakeholders, and the founder agents / distributors) knowingly (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 participants / investors / agents / distributors / independent contractors arranged in multilevel structure.

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

This list includes names of activities focused 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 / independent contractors /participants would have displayed/posted the same.

These entities are listed on this fraud alert list after evaluation of the Snapshots of the Web pages from their official websites with the date and time stamps, Names of the directors, Names of the Promoters/Top distributors, Addresses, Contact numbers, Products / Services / offerings, Compensation plan/s, Franchisee addresses, Server details, IP addresses, Name of the Software developer and support service providers, Approximate turnover, Area of operation, Videos of the company meetings, brochures, literature, etc. and would be shared on request with Investigation/Law Enforcement agencies only 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 subsection (2) of section 11AA of the SEBI Act)

Registered Chit fund companies

Un-viable Operations deploying the Direct/Single level compensation plans with a Direct or Single level marketing organization structure

Entities which deploy the 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 laws in force).

Strategy India is not a government organization.

Strategy India entirely funds the Research, Detection and Analysis.

Parameters of evaluation of MLM operations     Report A Scam

Keyword:  
Total Scam Companies : 3030 | Showing 262 record(s) starting with 'M'

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 M2M Russia More Details
2 M2M World More Details
3 M2U Help More Details
4 M4M India More Details
5 Maaden Gold More Details
6 Maahi Tech More Details
7 Maan Vision More Details
8 Maax Money More Details
9 Macro-Returns.Blogspot.com More Details
10 MacroReturns.com More Details
11 Macrotrade.com More Details
12 Magcf300 More Details
13 Magic 100 More Details
14 Magic 1000 More Details
15 Magic 24 seconds More Details
16 Magic 500 More Details
17 Magic Ad 200 More Details
18 Magic Earn More Details
19 Magic Gain More Details
20 Magic Group More Details
21 Magic Income More Details
22 Magic Leg More Details
23 Magic Money 53 More Details
24 Magic Moneyy More Details
25 Magic of 150 More Details
26 Magic Of Gift More Details
27 Magic Pool More Details
28 Magic Power More Details
29 Magic Power 500 More Details
30 Magic Seven More Details
31 Magic5Days Pvt Ltd More Details
32 Magical Paisa services More Details
33 Magik 3 More Details
34 Magik Dream Smile More Details
35 Magnatabiz.com More Details
36 Magnum Infradevelopers Pvt Ltd. More Details
37 Magnum Multitrade More Details
38 Maha Laxmi Varsha More Details
39 Maha Mantra More Details
40 Mahacash More Details
41 MaheshwariInvestments.com More Details
42 Mahi MultiServices Pvt. Ltd. More Details
43 Mak Info Services More Details
44 Make Big Trade More Details
45 Make In Life More Details
46 Make Life Beautiful More Details
47 Make Money Per Day More Details
48 Make My Help More Details
49 Make My Job More Details
50 Make Return More Details
51 Mall 91 More Details
52 Mangal Club More Details
53 Maplexalliance.com More Details
54 Marcus Corporations More Details
55 Market Marshal More Details
56 Market Power More Details
57 Market view online More Details
58 Marval 5 Days More Details
59 Marvel Investment More Details
60 Mary Gold Asia More Details
61 Mascot Holidayz More Details
62 Maskin Foundation More Details
63 Massinfra.com More Details
64 Master Coin More Details
65 Master Income More Details
66 Master Pay More Details
67 Master Solutions More Details
68 Master Trading More Details
69 Master Wallet More Details
70 Matias Top-No-Top Cash More Details
71 Matrix Magic More Details
72 Mavrodi Money Machine More Details
73 Max Earn Online More Details
74 Max Express More Details
75 Max Growth Marketing More Details
76 Max Imperial More Details
77 Max Money India More Details
78 Max Profit More Details
79 Max Trade More Details
80 Max Web World.com More Details
81 Max Win Online More Details
82 Max zone More Details
83 MaxForex Online More Details
84 Maxizone Touch More Details
85 Maxway.in More Details
86 Mazuma World More Details
87 MCX Gas Expert More Details
88 Mega Donate More Details
89 Mega Money More Details
90 Megahvd 250 More Details
91 Mera Term More Details
92 Metro Money More Details
93 MFRDD More Details
94 Mheaven More Details
95 MHK Shoppee More Details
96 Micro Gain More Details
97 Micro Techstor More Details
98 Micro Wallet More Details
99 Midzz More Details
100 Mile Stone 11 More Details
101 Million Acres More Details
102 Million Connection More Details
103 Million Speak More Details
104 Millionaire Indian More Details
105 Millon Money More Details
106 Mimiindia.in More Details
107 Mingle Cash More Details
108 Mining Dollar Grow More Details
109 Mining Hub More Details
110 Mintonline Marketing More Details
111 Miracle 400 More Details
112 Miracle Box More Details
113 Miracle Four More Details
114 Miracletradelink.com More Details
115 Mirror Forex Pvt. Ltd. More Details
116 Mission 2020 More Details
117 Mission 41Lakh More Details
118 Mission of Charity More Details
119 MK One More Details
120 MLC USA Inc. More Details
121 Mlm 4 Cash More Details
122 MLM Ads Marketing More Details
123 Mlm Income More Details
124 MLM Kart More Details
125 Mlm Money More Details
126 MLM Unit More Details
127 MLM4MLM More Details
128 MLS Power Biz More Details
129 MMA Forex More Details
130 MMM Coin More Details
131 MMM Family More Details
132 MMM Global More Details
133 MMM india More Details
134 MMM Unique Help More Details
135 MMM United More Details
136 MMM2 Cycle More Details
137 Mmmindias More Details
138 Mob Sop More Details
139 Mobolo More Details
140 Moiner More Details
141 Momento Online Marketing More Details
142 Money 2 Money More Details
143 Money 500 More Details
144 Money Back India More Details
145 Money Back3 More Details
146 Money Bank More Details
147 Money Cube More Details
148 Money Dhani More Details
149 Money Earning More Details
150 Money Fire UK More Details
151 Money Forever More Details
152 Money Founder More Details
153 Money Guru More Details
154 Money Income More Details
155 Money King More Details
156 Money Kon More Details
157 Money Magic More Details
158 Money Magic Club More Details
159 Money Magic org More Details
160 Money Mail More Details
161 Money Marketing More Details
162 Money Matters More Details
163 Money Mirror More Details
164 Money Order India More Details
165 Money Order World More Details
166 Money Order4u More Details
167 Money Pay Service More Details
168 Money Planet More Details
169 Money Pleasure More Details
170 Money Power More Details
171 Money Prides More Details
172 Money Solution 24 More Details
173 Money Trade More Details
174 Money Trade Coin More Details
175 Money Tripler More Details
176 Money Unlimited More Details
177 Money Waves More Details
178 Money Wisdom More Details
179 Money Zone More Details
180 Money2 Business More Details
181 Monsterclickpay.com More Details
182 Moonlight Sales More Details
183 Mopay More Details
184 More Help More Details
185 More Income More Details
186 Mrevolution More Details
187 MSD More Details
188 MSk Elctronic More Details
189 Msking 99 More Details
190 Multi Cashback More Details
191 Multi Marketing Business Fund More Details
192 Multi Million Matrix More Details
193 Multiple Income More Details
194 Munafa More Details
195 MVT Velocity India More Details
196 Mx Fast Money More Details
197 MxFastMoney.com More Details
198 My Ad Pay More Details
199 My Add Income More Details
200 My Advertising Pays More Details
201 My Aim More Details
202 My App.News More Details
203 My Atm More Details
204 My ATM Machine More Details
205 My Axis More Details
206 My b2b Wallet More Details
207 My Believe More Details
208 My Bids More Details
209 My Bike Bot More Details
210 My Bit FX More Details
211 My Bright Future More Details
212 My Btc Growth More Details
213 My Business 4All More Details
214 My Cash Flow Services More Details
215 My Cash Pool More Details
216 My clycler More Details
217 My Dbc More Details
218 My Digital India More Details
219 My Digital Life More Details
220 My Doners Club More Details
221 My Dream Bank More Details
222 My Dreamland Euro More Details
223 My Earn Trailer More Details
224 My Edu Rights More Details
225 My Empyrean More Details
226 My Fair Income More Details
227 My Family Choice More Details
228 My Golden Future More Details
229 My Group Income More Details
230 My Gulf Coin More Details
231 My Holiday World More Details
232 My Income Point More Details
233 My Income Wallet More Details
234 My Life 200 More Details
235 My Magic Income More Details
236 My Mercedes Car More Details
237 My Millioner More Details
238 My Pure Income More Details
239 My Quiz Pay More Details
240 My Right Ad More Details
241 My Rms More Details
242 My SF India More Details
243 My Smart Bussiness More Details
244 My Smart Shop More Details
245 My Soft Income More Details
246 My Stock Profit More Details
247 My Symphony More Details
248 My Taxi Car More Details
249 My Trade Income More Details
250 My Tranz More Details
251 My Trendz More Details
252 My Udaan Life More Details
253 My Vision More Details
254 My Zonemir More Details
255 My500Recharge More Details
256 My7 Days Gift More Details
257 Myabitads.com More Details
258 MyFastRupee.in More Details
259 Myfreedom 999 More Details
260 Myfxcm.biz More Details
261 Myfxreturns.com More Details
262 Myholidays.Biz More Details