The names of the MLM operations listed here includes some of the operations 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

The list contains 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 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)
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Total Scam Companies : 2317 | Showing 211 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 500 More Details
16 Magic Ad 200 More Details
17 Magic Earn More Details
18 Magic Gain More Details
19 Magic Group More Details
20 Magic Income More Details
21 Magic Leg More Details
22 Magic Moneyy More Details
23 Magic of 150 More Details
24 Magic Of Gift More Details
25 Magic Pool More Details
26 Magic Power More Details
27 Magic Power 500 More Details
28 Magic Seven More Details
29 Magic5Days Pvt Ltd More Details
30 Magical Paisa services More Details
31 Magik 3 More Details
32 Magik Dream Smile More Details
33 Magnatabiz.com More Details
34 Magnum Infradevelopers Pvt Ltd. More Details
35 Magnum Multitrade More Details
36 Maha Laxmi Varsha More Details
37 Maha Mantra More Details
38 Mahacash More Details
39 MaheshwariInvestments.com More Details
40 Mahi MultiServices Pvt. Ltd. More Details
41 Mak Info Services More Details
42 Make Big Trade More Details
43 Make In Life More Details
44 Make Life Beautiful More Details
45 Make Money Per Day More Details
46 Make My Help More Details
47 Make My Job More Details
48 Make Return More Details
49 Maplexalliance.com More Details
50 Marcus Corporations More Details
51 Market Marshal More Details
52 Market Power More Details
53 Market view online More Details
54 Marval 5 Days More Details
55 Marvel Investment More Details
56 Mary Gold Asia More Details
57 Mascot Holidayz More Details
58 Massinfra.com More Details
59 Master Coin More Details
60 Master Solutions More Details
61 Master Wallet More Details
62 Matias Top-No-Top Cash More Details
63 Matrix Magic More Details
64 Mavrodi Money Machine More Details
65 Max Earn Online More Details
66 Max Express More Details
67 Max Growth Marketing More Details
68 Max Imperial More Details
69 Max Money India More Details
70 Max Profit More Details
71 Max Web World.com More Details
72 Max Win Online More Details
73 Max zone More Details
74 MaxForex Online More Details
75 Maxway.in More Details
76 MCX Gas Expert More Details
77 Mega Donate More Details
78 Mega Money More Details
79 Megahvd 250 More Details
80 Mera Term More Details
81 Metro Money More Details
82 MFRDD More Details
83 Mheaven More Details
84 MHK Shoppee More Details
85 Micro Gain More Details
86 Midzz More Details
87 Million Acres More Details
88 Million Speak More Details
89 Millionaire Indian More Details
90 Mimiindia.in More Details
91 Mingle Cash More Details
92 Mining Dollar Grow More Details
93 Mining Hub More Details
94 Mintonline Marketing More Details
95 Miracle 400 More Details
96 Miracle Box More Details
97 Miracle Four More Details
98 Miracletradelink.com More Details
99 Mirror Forex Pvt. Ltd. More Details
100 Mission of Charity More Details
101 MLC USA Inc. More Details
102 Mlm 4 Cash More Details
103 MLM Ads Marketing More Details
104 MLM Kart More Details
105 MLM Unit More Details
106 MLM4MLM More Details
107 MLS Power Biz More Details
108 MMA Forex More Details
109 MMM Coin More Details
110 MMM Family More Details
111 MMM Global More Details
112 MMM india More Details
113 MMM Unique Help More Details
114 MMM United More Details
115 MMM2 Cycle More Details
116 Mob Sop More Details
117 Mobolo More Details
118 Moiner More Details
119 Money 2 Money More Details
120 Money 500 More Details
121 Money Back India More Details
122 Money Back3 More Details
123 Money Bank More Details
124 Money Cube More Details
125 Money Fire UK More Details
126 Money Founder More Details
127 Money Kon More Details
128 Money Magic More Details
129 Money Magic Club More Details
130 Money Mail More Details
131 Money Matters More Details
132 Money Mirror More Details
133 Money Order India More Details
134 Money Order World More Details
135 Money Order4u More Details
136 Money Planet More Details
137 Money Pleasure More Details
138 Money Power More Details
139 Money Prides More Details
140 Money Solution 24 More Details
141 Money Trade More Details
142 Money Trade Coin More Details
143 Money Tripler More Details
144 Money Waves More Details
145 Money Wisdom More Details
146 Money Zone More Details
147 Money2 Business More Details
148 Monsterclickpay.com More Details
149 More Help More Details
150 More Income More Details
151 Mrevolution More Details
152 MSD More Details
153 Multi Cashback More Details
154 Multi Marketing Business Fund More Details
155 Multi Million Matrix More Details
156 Multiple Income More Details
157 Munafa More Details
158 MVT Velocity India More Details
159 Mx Fast Money More Details
160 MxFastMoney.com More Details
161 My Ad Pay More Details
162 My Add Income More Details
163 My Advertising Pays More Details
164 My Aim More Details
165 My App.News More Details
166 My Atm More Details
167 My ATM Machine More Details
168 My Axis More Details
169 My Believe More Details
170 My Bids More Details
171 My Bike Bot More Details
172 My Bit FX More Details
173 My Cash Flow Services More Details
174 My Cash Pool More Details
175 My clycler More Details
176 My Digital India More Details
177 My Doners Club More Details
178 My Dream Bank More Details
179 My Dreamland Euro More Details
180 My Earn Trailer More Details
181 My Empyrean More Details
182 My Family Choice More Details
183 My Group Income More Details
184 My Gulf Coin More Details
185 My Holiday World More Details
186 My Income Point More Details
187 My Life 200 More Details
188 My Magic Income More Details
189 My Mercedes Car More Details
190 My Millioner More Details
191 My Pure Income More Details
192 My Quiz Pay More Details
193 My Right Ad More Details
194 My SF India More Details
195 My Smart Bussiness More Details
196 My Smart Shop More Details
197 My Soft Income More Details
198 My Stock Profit More Details
199 My Symphony More Details
200 My Trade Income More Details
201 My Tranz More Details
202 My Trendz More Details
203 My Vision More Details
204 My Zonemir More Details
205 My500Recharge More Details
206 My7 Days Gift More Details
207 Myabitads.com More Details
208 MyFastRupee.in More Details
209 Myfxcm.biz More Details
210 Myfxreturns.com More Details
211 Myholidays.Biz More Details