Advance alert for the public (before the fraudsters abscond or action is taken against them for non-payments, etc.) to refrain from investing money and time in the operations listed here.

Early warning mechanism for the law enforcement agencies of the deceptive and unsustainable entities before they can cause more damage.

The list contains some of the names of operations identified as Unviable business models which 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 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, the team detects MLM operations and collects information in the first few weeks of initiation of the business. This information is then analysed within ten working days followed by the listing of unviable MLM activities on this scam alert list.

This list majorly contains names of unviable business operations which deploy the Multilevel marketing compensation plan/s and have a multilevel marketing organization. Which may have been initiated by the promoters (including founders, stakeholders, and the founder agents / distributors) knowingly (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 participants / investors / agents / distributors / independent contractors arranged in multilevel structure.

It is not an exhaustive list but contains a fraction of thousands of fraudulent MLM activities in India.

This list includes names of activities focused 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 / independent contractors /participants would have displayed/posted the same.

These entities are listed on this fraud alert list after evaluation of the Snapshots of the Web pages from their official websites with the date and time stamps, Names of the directors, Names of the Promoters/Top distributors, Addresses, Contact numbers, Products / Services / offerings, Compensation plan/s, Franchisee addresses, Server details, IP addresses, Name of the Software developer and support service providers, Approximate turnover, Area of operation, Videos of the company meetings, brochures, literature, etc. and would be shared on request with Investigation/Law Enforcement agencies only 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 subsection (2) of section 11AA of the SEBI Act)

Registered Chit fund companies

Un-viable Operations deploying the Direct/Single level compensation plans with a Direct or Single level marketing organization structure

Entities which deploy the 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 laws in force).

Strategy India is not a government organization.

Strategy India entirely funds the Research, Detection and Analysis.

Parameters of evaluation of MLM operations     Report A Scam

Keyword:  
Total Scam Companies : 3030 | Showing 56 record(s) starting with 'O'

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 O3 Shopping More Details
2 Oberoi Films More Details
3 Obtainentry More Details
4 Ocean Dream Tree More Details
5 Ocher More Details
6 Offer Vault More Details
7 Ok Cash More Details
8 Ok Paisa More Details
9 Ollie Fund World More Details
10 Om Future Shops More Details
11 OMC Planet More Details
12 Omplayafxtrade.co.uk More Details
13 Omxzon More Details
14 On 4 Team More Details
15 One 100 More Details
16 One 2 One Club More Details
17 One Ad More Details
18 One Coin More Details
19 One Dollar BTC More Details
20 One forex More Details
21 One Golden Chance More Details
22 One Leg More Details
23 One Leg 2014 More Details
24 One Life More Details
25 One Line More Details
26 One Pay4life More Details
27 One Rays More Details
28 One Ten Plus More Details
29 One Tree More Details
30 Onedollarriches.com More Details
31 Online World Survey More Details
32 Online Bazaar More Details
33 Online Business Marketing More Details
34 Online Cycler More Details
35 Online earning More Details
36 Online Gift India More Details
37 Online Gold Trade More Details
38 Online Karmabarta More Details
39 Online Net Club More Details
40 Online World Survey More Details
41 Only 4 You More Details
42 Only 500 More Details
43 Only Cash More Details
44 Ono fleek More Details
45 Onyxia Trust More Details
46 Option Binary Trading Solution More Details
47 Option One More Details
48 Opulent Business Solutions More Details
49 Orbit9x More Details
50 Orelex Trades More Details
51 Oristo Forex More Details
52 Orzix More Details
53 Our Matrix Club More Details
54 Own land More Details
55 Oxiinc More Details
56 Oxiinc Group Project More Details