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