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