“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
Keyword:  
Total Scam Companies : 2182 | Showing 192 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 Magic 100 More Details
13 Magic 1000 More Details
14 Magic 24 seconds More Details
15 Magic Ad 200 More Details
16 Magic Earn More Details
17 Magic Gain More Details
18 Magic Group More Details
19 Magic Income More Details
20 Magic Leg More Details
21 Magic of 150 More Details
22 Magic Of Gift More Details
23 Magic Pool More Details
24 Magic Power More Details
25 Magic Power 500 More Details
26 Magic5Days Pvt Ltd More Details
27 Magical Paisa services More Details
28 Magik 3 More Details
29 Magik Dream Smile More Details
30 Magnatabiz.com More Details
31 Magnum Infradevelopers Pvt Ltd. More Details
32 Magnum Multitrade More Details
33 Maha Laxmi Varsha More Details
34 Maha Mantra More Details
35 Mahacash More Details
36 MaheshwariInvestments.com More Details
37 Mahi MultiServices Pvt. Ltd. More Details
38 Mak Info Services More Details
39 Make Life Beautiful More Details
40 Make Money Per Day More Details
41 Make My Help More Details
42 Make My Job More Details
43 Make Return More Details
44 Maplexalliance.com More Details
45 Marcus Corporations More Details
46 Market Marshal More Details
47 Market Power More Details
48 Market view online More Details
49 Marval 5 Days More Details
50 Marvel Investment More Details
51 Mary Gold Asia More Details
52 Mascot Holidayz More Details
53 Massinfra.com More Details
54 Master Coin More Details
55 Master Solutions More Details
56 Master Wallet More Details
57 Matias Top-No-Top Cash More Details
58 Matrix Magic More Details
59 Mavrodi Money Machine More Details
60 Max Earn Online More Details
61 Max Express More Details
62 Max Growth Marketing More Details
63 Max Imperial More Details
64 Max Money India More Details
65 Max Web World.com More Details
66 Max Win Online More Details
67 Max zone More Details
68 MaxForex Online More Details
69 Maxway.in More Details
70 MCX Gas Expert More Details
71 Mega Donate More Details
72 Mega Money More Details
73 Mera Term More Details
74 Metro Money More Details
75 MFRDD More Details
76 Mheaven More Details
77 MHK Shoppee More Details
78 Micro Gain More Details
79 Midzz More Details
80 Million Acres More Details
81 Million Speak More Details
82 Millionaire Indian More Details
83 Mimiindia.in More Details
84 Mining Dollar Grow More Details
85 Mining Hub More Details
86 Mintonline Marketing More Details
87 Miracle 400 More Details
88 Miracle Box More Details
89 Miracle Four More Details
90 Miracletradelink.com More Details
91 Mirror Forex Pvt. Ltd. More Details
92 Mission of Charity More Details
93 MLC USA Inc. More Details
94 Mlm 4 Cash More Details
95 MLM Ads Marketing More Details
96 MLM Kart More Details
97 MLM Unit More Details
98 MLM4MLM More Details
99 MLS Power Biz More Details
100 MMA Forex More Details
101 MMM Coin More Details
102 MMM Family More Details
103 MMM Global More Details
104 MMM india More Details
105 MMM Unique Help More Details
106 MMM2 Cycle More Details
107 Mob Sop More Details
108 Mobolo More Details
109 Moiner More Details
110 Money 2 Money More Details
111 Money 500 More Details
112 Money Back India More Details
113 Money Back3 More Details
114 Money Bank More Details
115 Money Cube More Details
116 Money Fire UK More Details
117 Money Kon More Details
118 Money Magic More Details
119 Money Magic Club More Details
120 Money Mail More Details
121 Money Matters More Details
122 Money Mirror More Details
123 Money Order India More Details
124 Money Order World More Details
125 Money Order4u More Details
126 Money Planet More Details
127 Money Pleasure More Details
128 Money Power More Details
129 Money Solution 24 More Details
130 Money Trade More Details
131 Money Trade Coin More Details
132 Money Tripler More Details
133 Money Waves More Details
134 Money Wisdom More Details
135 Money Zone More Details
136 Money2 Business More Details
137 Monsterclickpay.com More Details
138 More Help More Details
139 Mrevolution More Details
140 MSD More Details
141 Multi Marketing Business Fund More Details
142 Multi Million Matrix More Details
143 Multiple Income More Details
144 Munafa More Details
145 MVT Velocity India More Details
146 Mx Fast Money More Details
147 MxFastMoney.com More Details
148 My Ad Pay More Details
149 My Add Income More Details
150 My Advertising Pays More Details
151 My Aim More Details
152 My Atm More Details
153 My ATM Machine More Details
154 My Axis More Details
155 My Believe More Details
156 My Bids More Details
157 My Bike Bot More Details
158 My Bit FX More Details
159 My Cash Flow Services More Details
160 My Cash Pool More Details
161 My clycler More Details
162 My Digital India More Details
163 My Doners Club More Details
164 My Dream Bank More Details
165 My Dreamland Euro More Details
166 My Earn Trailer More Details
167 My Empyrean More Details
168 My Family Choice More Details
169 My Group Income More Details
170 My Gulf Coin More Details
171 My Holiday World More Details
172 My Life 200 More Details
173 My Mercedes Car More Details
174 My Millioner More Details
175 My Quiz Pay More Details
176 My Right Ad More Details
177 My SF India More Details
178 My Smart Bussiness More Details
179 My Soft Income More Details
180 My Stock Profit More Details
181 My Symphony More Details
182 My Trade Income More Details
183 My Tranz More Details
184 My Trendz More Details
185 My Vision More Details
186 My500Recharge More Details
187 My7 Days Gift More Details
188 Myabitads.com More Details
189 MyFastRupee.in More Details
190 Myfxcm.biz More Details
191 Myfxreturns.com More Details
192 Myholidays.Biz More Details