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 : 2438 | Showing 111 record(s) starting with 'P'

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 P2r Onlin Emart More Details
2 Paa Zee More Details
3 Paisa Freedom More Details
4 Paisa Income More Details
5 Paisa India Pvt.Ltd More Details
6 Paisa Junction More Details
7 Paise Ki Duniya More Details
8 Paizapay More Details
9 Paras Money More Details
10 Passion Life More Details
11 Pay 2 Wallet More Details
12 Pay 6h Loan More Details
13 Pay Easy More Details
14 Pay Lines More Details
15 Pay Neft More Details
16 Pay of Rewards More Details
17 Pay On Wallet More Details
18 Pay One Time Shop More Details
19 Pay U Nuts Digital More Details
20 Pay Zaap More Details
21 Pay2Visit More Details
22 Pays 4 Ever More Details
23 PayURecharge More Details
24 Pearl Forex More Details
25 Pearlvine More Details
26 Peek Rewards More Details
27 Penta World India More Details
28 People's Network India More Details
29 Per Day 50 More Details
30 Per Day Earn More Details
31 Per Day Money More Details
32 Percept Forex More Details
33 Perday Return More Details
34 Perfect 4 u More Details
35 Perfect Beting More Details
36 Perfect Help Solution System More Details
37 Perfect Money UK More Details
38 Perfect Photo Graphy More Details
39 Perfect Power Net More Details
40 Perfect Searching More Details
41 Perfect Solution Services More Details
42 Perfect Trading More Details
43 Perfect Treade More Details
44 Perfect Vision Concepts More Details
45 Permanent Income More Details
46 Pesa Marketing Pvt. Ltd. More Details
47 Petro Trade Fx Dollar More Details
48 Pexa Pay More Details
49 Pheonix Group.com More Details
50 Phone Pe More Details
51 PHP Global One Leg More Details
52 Picasso.ind More Details
53 Pietas Life Trading More Details
54 Pin 4 Win More Details
55 Pinga Work More Details
56 Play Numbers Maximum More Details
57 Play Win 7 Times More Details
58 Player Zone More Details
59 Plus Points More Details
60 Ply Dip More Details
61 PM Fund More Details
62 PNAGE More Details
63 Pnb cash More Details
64 PNR Group India More Details
65 Pocket Shopy More Details
66 Pool Power India More Details
67 Pool Scart More Details
68 Poorvanchal Deposits More Details
69 POPH More Details
70 Poras More Details
71 Power 10 Marketing More Details
72 Power Income More Details
73 Power Life India More Details
74 Power Marketing More Details
75 Power Nodes More Details
76 Power of 100 More Details
77 Power of 200 More Details
78 Power of Help More Details
79 Power of India More Details
80 Power Of MLM More Details
81 Power of money More Details
82 Power of Ten More Details
83 Powerof Money More Details
84 Powerof24.biz More Details
85 PPGoldConsultancy.com More Details
86 PPM Solutions More Details
87 Pragati Microfinance More Details
88 Pratigya Marketing Pvt Ltd More Details
89 Preesu Marketing More Details
90 Premiumprofit More Details
91 Premoney.com More Details
92 Prerna Mines And Minerals More Details
93 Prime cash More Details
94 Primecash More Details
95 Pro Kart More Details
96 ProEdge More Details
97 Profit Box More Details
98 Profit Guruji More Details
99 Profit Money More Details
100 Profit Paid More Details
101 Profit Paradise More Details
102 Profitas More Details
103 Profitbtc More Details
104 Promise 2 Help More Details
105 Promo Magic More Details
106 PSK Multitrade More Details
107 Ptfcoo.com More Details
108 Pure N Sure Money More Details
109 Purensuremoney.com More Details
110 Purero More Details
111 Push Pak More Details