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 : 2388 | Showing 217 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 Micro Wallet More Details
87 Midzz More Details
88 Million Acres More Details
89 Million Speak More Details
90 Millionaire Indian More Details
91 Mimiindia.in More Details
92 Mingle Cash More Details
93 Mining Dollar Grow More Details
94 Mining Hub More Details
95 Mintonline Marketing More Details
96 Miracle 400 More Details
97 Miracle Box More Details
98 Miracle Four More Details
99 Miracletradelink.com More Details
100 Mirror Forex Pvt. Ltd. More Details
101 Mission 41Lakh More Details
102 Mission of Charity More Details
103 MLC USA Inc. More Details
104 Mlm 4 Cash More Details
105 MLM Ads Marketing More Details
106 MLM Kart More Details
107 MLM Unit More Details
108 MLM4MLM More Details
109 MLS Power Biz More Details
110 MMA Forex More Details
111 MMM Coin More Details
112 MMM Family More Details
113 MMM Global More Details
114 MMM india More Details
115 MMM Unique Help More Details
116 MMM United More Details
117 MMM2 Cycle More Details
118 Mob Sop More Details
119 Mobolo More Details
120 Moiner More Details
121 Money 2 Money More Details
122 Money 500 More Details
123 Money Back India More Details
124 Money Back3 More Details
125 Money Bank More Details
126 Money Cube More Details
127 Money Fire UK More Details
128 Money Founder More Details
129 Money Kon More Details
130 Money Magic More Details
131 Money Magic Club More Details
132 Money Mail More Details
133 Money Matters More Details
134 Money Mirror More Details
135 Money Order India More Details
136 Money Order World More Details
137 Money Order4u More Details
138 Money Planet More Details
139 Money Pleasure More Details
140 Money Power More Details
141 Money Prides More Details
142 Money Solution 24 More Details
143 Money Trade More Details
144 Money Trade Coin More Details
145 Money Tripler More Details
146 Money Waves More Details
147 Money Wisdom More Details
148 Money Zone More Details
149 Money2 Business More Details
150 Monsterclickpay.com More Details
151 More Help More Details
152 More Income More Details
153 Mrevolution More Details
154 MSD More Details
155 Multi Cashback More Details
156 Multi Marketing Business Fund More Details
157 Multi Million Matrix More Details
158 Multiple Income More Details
159 Munafa More Details
160 MVT Velocity India More Details
161 Mx Fast Money More Details
162 MxFastMoney.com More Details
163 My Ad Pay More Details
164 My Add Income More Details
165 My Advertising Pays More Details
166 My Aim More Details
167 My App.News More Details
168 My Atm More Details
169 My ATM Machine More Details
170 My Axis More Details
171 My Believe More Details
172 My Bids More Details
173 My Bike Bot More Details
174 My Bit FX More Details
175 My Cash Flow Services More Details
176 My Cash Pool More Details
177 My clycler More Details
178 My Digital India More Details
179 My Doners Club More Details
180 My Dream Bank More Details
181 My Dreamland Euro More Details
182 My Earn Trailer More Details
183 My Empyrean More Details
184 My Fair Income More Details
185 My Family Choice More Details
186 My Golden Future More Details
187 My Group Income More Details
188 My Gulf Coin More Details
189 My Holiday World More Details
190 My Income Point More Details
191 My Life 200 More Details
192 My Magic Income More Details
193 My Mercedes Car More Details
194 My Millioner More Details
195 My Pure Income More Details
196 My Quiz Pay More Details
197 My Right Ad More Details
198 My Rms More Details
199 My SF India More Details
200 My Smart Bussiness More Details
201 My Smart Shop More Details
202 My Soft Income More Details
203 My Stock Profit More Details
204 My Symphony More Details
205 My Taxi Car More Details
206 My Trade Income More Details
207 My Tranz More Details
208 My Trendz More Details
209 My Vision More Details
210 My Zonemir More Details
211 My500Recharge More Details
212 My7 Days Gift More Details
213 Myabitads.com More Details
214 MyFastRupee.in More Details
215 Myfxcm.biz More Details
216 Myfxreturns.com More Details
217 Myholidays.Biz More Details