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 : 2730 | Showing 243 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 Moneyy More Details
24 Magic of 150 More Details
25 Magic Of Gift More Details
26 Magic Pool More Details
27 Magic Power More Details
28 Magic Power 500 More Details
29 Magic Seven More Details
30 Magic5Days Pvt Ltd More Details
31 Magical Paisa services More Details
32 Magik 3 More Details
33 Magik Dream Smile More Details
34 Magnatabiz.com More Details
35 Magnum Infradevelopers Pvt Ltd. More Details
36 Magnum Multitrade More Details
37 Maha Laxmi Varsha More Details
38 Maha Mantra More Details
39 Mahacash More Details
40 MaheshwariInvestments.com More Details
41 Mahi MultiServices Pvt. Ltd. More Details
42 Mak Info Services More Details
43 Make Big Trade More Details
44 Make In Life More Details
45 Make Life Beautiful More Details
46 Make Money Per Day More Details
47 Make My Help More Details
48 Make My Job More Details
49 Make Return More Details
50 Maplexalliance.com More Details
51 Marcus Corporations More Details
52 Market Marshal More Details
53 Market Power More Details
54 Market view online More Details
55 Marval 5 Days More Details
56 Marvel Investment More Details
57 Mary Gold Asia More Details
58 Mascot Holidayz More Details
59 Maskin Foundation More Details
60 Massinfra.com More Details
61 Master Coin More Details
62 Master Pay More Details
63 Master Solutions More Details
64 Master Wallet More Details
65 Matias Top-No-Top Cash More Details
66 Matrix Magic More Details
67 Mavrodi Money Machine More Details
68 Max Earn Online More Details
69 Max Express More Details
70 Max Growth Marketing More Details
71 Max Imperial More Details
72 Max Money India More Details
73 Max Profit More Details
74 Max Trade More Details
75 Max Web World.com More Details
76 Max Win Online More Details
77 Max zone More Details
78 MaxForex Online More Details
79 Maxizone Touch More Details
80 Maxway.in More Details
81 Mazuma World More Details
82 MCX Gas Expert More Details
83 Mega Donate More Details
84 Mega Money More Details
85 Megahvd 250 More Details
86 Mera Term More Details
87 Metro Money More Details
88 MFRDD More Details
89 Mheaven More Details
90 MHK Shoppee More Details
91 Micro Gain More Details
92 Micro Wallet More Details
93 Midzz More Details
94 Million Acres More Details
95 Million Speak More Details
96 Millionaire Indian More Details
97 Millon Money More Details
98 Mimiindia.in More Details
99 Mingle Cash More Details
100 Mining Dollar Grow More Details
101 Mining Hub More Details
102 Mintonline Marketing More Details
103 Miracle 400 More Details
104 Miracle Box More Details
105 Miracle Four More Details
106 Miracletradelink.com More Details
107 Mirror Forex Pvt. Ltd. More Details
108 Mission 2020 More Details
109 Mission 41Lakh More Details
110 Mission of Charity More Details
111 MK One More Details
112 MLC USA Inc. More Details
113 Mlm 4 Cash More Details
114 MLM Ads Marketing More Details
115 Mlm Income More Details
116 MLM Kart More Details
117 Mlm Money More Details
118 MLM Unit More Details
119 MLM4MLM More Details
120 MLS Power Biz More Details
121 MMA Forex More Details
122 MMM Coin More Details
123 MMM Family More Details
124 MMM Global More Details
125 MMM india More Details
126 MMM Unique Help More Details
127 MMM United More Details
128 MMM2 Cycle More Details
129 Mmmindias More Details
130 Mob Sop More Details
131 Mobolo More Details
132 Moiner More Details
133 Momento Online Marketing More Details
134 Money 2 Money More Details
135 Money 500 More Details
136 Money Back India More Details
137 Money Back3 More Details
138 Money Bank More Details
139 Money Cube More Details
140 Money Fire UK More Details
141 Money Forever More Details
142 Money Founder More Details
143 Money Kon More Details
144 Money Magic More Details
145 Money Magic Club More Details
146 Money Magic org More Details
147 Money Mail More Details
148 Money Marketing More Details
149 Money Matters More Details
150 Money Mirror More Details
151 Money Order India More Details
152 Money Order World More Details
153 Money Order4u More Details
154 Money Pay Service More Details
155 Money Planet More Details
156 Money Pleasure More Details
157 Money Power More Details
158 Money Prides More Details
159 Money Solution 24 More Details
160 Money Trade More Details
161 Money Trade Coin More Details
162 Money Tripler More Details
163 Money Waves More Details
164 Money Wisdom More Details
165 Money Zone More Details
166 Money2 Business More Details
167 Monsterclickpay.com More Details
168 Moonlight Sales More Details
169 More Help More Details
170 More Income More Details
171 Mrevolution More Details
172 MSD More Details
173 MSk Elctronic More Details
174 Multi Cashback More Details
175 Multi Marketing Business Fund More Details
176 Multi Million Matrix More Details
177 Multiple Income More Details
178 Munafa More Details
179 MVT Velocity India More Details
180 Mx Fast Money More Details
181 MxFastMoney.com More Details
182 My Ad Pay More Details
183 My Add Income More Details
184 My Advertising Pays More Details
185 My Aim More Details
186 My App.News More Details
187 My Atm More Details
188 My ATM Machine More Details
189 My Axis More Details
190 My Believe More Details
191 My Bids More Details
192 My Bike Bot More Details
193 My Bit FX More Details
194 My Bright Future More Details
195 My Btc Growth More Details
196 My Business 4All More Details
197 My Cash Flow Services More Details
198 My Cash Pool More Details
199 My clycler More Details
200 My Digital India More Details
201 My Digital Life More Details
202 My Doners Club More Details
203 My Dream Bank More Details
204 My Dreamland Euro More Details
205 My Earn Trailer More Details
206 My Edu Rights More Details
207 My Empyrean More Details
208 My Fair Income More Details
209 My Family Choice More Details
210 My Golden Future More Details
211 My Group Income More Details
212 My Gulf Coin More Details
213 My Holiday World More Details
214 My Income Point More Details
215 My Income Wallet More Details
216 My Life 200 More Details
217 My Magic Income More Details
218 My Mercedes Car More Details
219 My Millioner More Details
220 My Pure Income More Details
221 My Quiz Pay More Details
222 My Right Ad More Details
223 My Rms More Details
224 My SF India More Details
225 My Smart Bussiness More Details
226 My Smart Shop More Details
227 My Soft Income More Details
228 My Stock Profit More Details
229 My Symphony More Details
230 My Taxi Car More Details
231 My Trade Income More Details
232 My Tranz More Details
233 My Trendz More Details
234 My Udaan Life More Details
235 My Vision More Details
236 My Zonemir More Details
237 My500Recharge More Details
238 My7 Days Gift More Details
239 Myabitads.com More Details
240 MyFastRupee.in More Details
241 Myfxcm.biz More Details
242 Myfxreturns.com More Details
243 Myholidays.Biz More Details