“The names of the operations listed here may include the ones listed on the Ministry of Consumer Affair’s website as 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 Scams and may be prosecuted under the Prize Chits and Money circulation (Banning) Act 1978, IPC 420, Protection of the Interest of Depositors Act for various states, PMLA, 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)
Report A Scam
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Total Scam Companies : 2182 | Showing 44 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 OMC Planet More Details
9 Omplayafxtrade.co.uk More Details
10 On 4 Team More Details
11 One 2 One Club More Details
12 One Ad More Details
13 One Coin More Details
14 One forex More Details
15 One Golden Chance More Details
16 One Leg More Details
17 One Leg 2014 More Details
18 One Life More Details
19 One Line More Details
20 One Pay4life More Details
21 One Rays More Details
22 One Tree More Details
23 Onedollarriches.com More Details
24 Online World Survey More Details
25 Online Bazaar More Details
26 Online Business Marketing More Details
27 Online Cycler More Details
28 Online earning More Details
29 Online Gift India More Details
30 Online Gold Trade More Details
31 Online Karmabarta More Details
32 Online World Survey More Details
33 Only 4 You More Details
34 Only 500 More Details
35 Ono fleek More Details
36 Onyxia Trust More Details
37 Option Binary Trading Solution More Details
38 Option One More Details
39 Opulent Business Solutions More Details
40 Orbit9x More Details
41 Orelex Trades More Details
42 Our Matrix Club More Details
43 Own land More Details
44 Oxiinc More Details