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 : 2512 | Showing 226 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 Mazuma World More Details
77 MCX Gas Expert More Details
78 Mega Donate More Details
79 Mega Money More Details
80 Megahvd 250 More Details
81 Mera Term More Details
82 Metro Money More Details
83 MFRDD More Details
84 Mheaven More Details
85 MHK Shoppee More Details
86 Micro Gain More Details
87 Micro Wallet More Details
88 Midzz More Details
89 Million Acres More Details
90 Million Speak More Details
91 Millionaire Indian More Details
92 Mimiindia.in More Details
93 Mingle Cash More Details
94 Mining Dollar Grow More Details
95 Mining Hub More Details
96 Mintonline Marketing More Details
97 Miracle 400 More Details
98 Miracle Box More Details
99 Miracle Four More Details
100 Miracletradelink.com More Details
101 Mirror Forex Pvt. Ltd. More Details
102 Mission 41Lakh More Details
103 Mission of Charity More Details
104 MLC USA Inc. More Details
105 Mlm 4 Cash More Details
106 MLM Ads Marketing More Details
107 Mlm Income More Details
108 MLM Kart More Details
109 Mlm Money More Details
110 MLM Unit More Details
111 MLM4MLM More Details
112 MLS Power Biz More Details
113 MMA Forex More Details
114 MMM Coin More Details
115 MMM Family More Details
116 MMM Global More Details
117 MMM india More Details
118 MMM Unique Help More Details
119 MMM United More Details
120 MMM2 Cycle More Details
121 Mob Sop More Details
122 Mobolo More Details
123 Moiner More Details
124 Money 2 Money More Details
125 Money 500 More Details
126 Money Back India More Details
127 Money Back3 More Details
128 Money Bank More Details
129 Money Cube More Details
130 Money Fire UK More Details
131 Money Founder More Details
132 Money Kon More Details
133 Money Magic More Details
134 Money Magic Club More Details
135 Money Mail More Details
136 Money Matters More Details
137 Money Mirror More Details
138 Money Order India More Details
139 Money Order World More Details
140 Money Order4u More Details
141 Money Planet More Details
142 Money Pleasure More Details
143 Money Power More Details
144 Money Prides More Details
145 Money Solution 24 More Details
146 Money Trade More Details
147 Money Trade Coin More Details
148 Money Tripler More Details
149 Money Waves More Details
150 Money Wisdom More Details
151 Money Zone More Details
152 Money2 Business More Details
153 Monsterclickpay.com More Details
154 Moonlight Sales More Details
155 More Help More Details
156 More Income More Details
157 Mrevolution More Details
158 MSD More Details
159 Multi Cashback More Details
160 Multi Marketing Business Fund More Details
161 Multi Million Matrix More Details
162 Multiple Income More Details
163 Munafa More Details
164 MVT Velocity India More Details
165 Mx Fast Money More Details
166 MxFastMoney.com More Details
167 My Ad Pay More Details
168 My Add Income More Details
169 My Advertising Pays More Details
170 My Aim More Details
171 My App.News More Details
172 My Atm More Details
173 My ATM Machine More Details
174 My Axis More Details
175 My Believe More Details
176 My Bids More Details
177 My Bike Bot More Details
178 My Bit FX More Details
179 My Bright Future More Details
180 My Btc Growth More Details
181 My Business 4All More Details
182 My Cash Flow Services More Details
183 My Cash Pool More Details
184 My clycler More Details
185 My Digital India More Details
186 My Doners Club More Details
187 My Dream Bank More Details
188 My Dreamland Euro More Details
189 My Earn Trailer More Details
190 My Edu Rights More Details
191 My Empyrean More Details
192 My Fair Income More Details
193 My Family Choice More Details
194 My Golden Future More Details
195 My Group Income More Details
196 My Gulf Coin More Details
197 My Holiday World More Details
198 My Income Point More Details
199 My Income Wallet More Details
200 My Life 200 More Details
201 My Magic Income More Details
202 My Mercedes Car More Details
203 My Millioner More Details
204 My Pure Income More Details
205 My Quiz Pay More Details
206 My Right Ad More Details
207 My Rms More Details
208 My SF India More Details
209 My Smart Bussiness More Details
210 My Smart Shop More Details
211 My Soft Income More Details
212 My Stock Profit More Details
213 My Symphony More Details
214 My Taxi Car More Details
215 My Trade Income More Details
216 My Tranz More Details
217 My Trendz More Details
218 My Vision More Details
219 My Zonemir More Details
220 My500Recharge More Details
221 My7 Days Gift More Details
222 Myabitads.com More Details
223 MyFastRupee.in More Details
224 Myfxcm.biz More Details
225 Myfxreturns.com More Details
226 Myholidays.Biz More Details