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

Report A Scam
Keyword:  
Total Scam Companies : 2970 | Showing 125 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 P2phelp200 More Details
2 P2r Onlin Emart More Details
3 Paa Zee More Details
4 Pacific Global More Details
5 Paisa Freedom More Details
6 Paisa Income More Details
7 Paisa India Pvt.Ltd More Details
8 Paisa Junction More Details
9 Paisa Junction(New) More Details
10 Paise Ki Duniya More Details
11 Paizapay More Details
12 Paras Money More Details
13 Passion Life More Details
14 Passive income solution More Details
15 Passive Incomes More Details
16 Pay 2 Wallet More Details
17 Pay 6h Loan More Details
18 Pay Easy More Details
19 Pay Lines More Details
20 Pay Neft More Details
21 Pay of Rewards More Details
22 Pay On Wallet More Details
23 Pay One Time Shop More Details
24 Pay U Nuts Digital More Details
25 Pay Zaap More Details
26 Pay-Ad-Click More Details
27 Pay2Visit More Details
28 Pays 4 Ever More Details
29 PayURecharge More Details
30 Pearl Forex More Details
31 Pearlvine More Details
32 pearlvine(new) More Details
33 Peek Rewards More Details
34 Penta World India More Details
35 People's Network India More Details
36 Per Day 50 More Details
37 Per Day Earn More Details
38 Per Day Money More Details
39 Percept Forex More Details
40 Perday Return More Details
41 Perfect 4 u More Details
42 Perfect Beting More Details
43 Perfect Help Solution System More Details
44 Perfect Money UK More Details
45 Perfect Photo Graphy More Details
46 Perfect Power Net More Details
47 Perfect Searching More Details
48 Perfect Solution Services More Details
49 Perfect Trading More Details
50 Perfect Treade More Details
51 Perfect Vision Concepts More Details
52 Permanent Income More Details
53 Pesa Marketing Pvt. Ltd. More Details
54 Petro Trade Fx Dollar More Details
55 Pexa Pay More Details
56 Pheonix Group.com More Details
57 Phone Pe More Details
58 PHP Global One Leg More Details
59 Picasso.ind More Details
60 Pietas Life Trading More Details
61 pigie Bank More Details
62 Pin 4 Win More Details
63 Pinga Work More Details
64 Planb Chimathan More Details
65 Play Numbers Maximum More Details
66 Play Win 7 Times More Details
67 Player Zone More Details
68 Plus Income More Details
69 Plus Points More Details
70 Ply Dip More Details
71 PM Fund More Details
72 PNAGE More Details
73 Pnb cash More Details
74 PNR Group India More Details
75 Pocket Shopy More Details
76 Point Wish More Details
77 Pool Power India More Details
78 Pool Scart More Details
79 Poorvanchal Deposits More Details
80 POPH More Details
81 Poras More Details
82 Power 10 Marketing More Details
83 Power Income More Details
84 Power Life India More Details
85 Power Marketing More Details
86 Power Nodes More Details
87 Power of 100 More Details
88 Power of 200 More Details
89 Power of Help More Details
90 Power of India More Details
91 Power Of MLM More Details
92 Power of money More Details
93 Power of Ten More Details
94 Powerof Money More Details
95 Powerof24.biz More Details
96 PPGoldConsultancy.com More Details
97 PPM Solutions More Details
98 Pragati Microfinance More Details
99 Pratigya Marketing Pvt Ltd More Details
100 Preesu Marketing More Details
101 Premiumprofit More Details
102 Premoney.com More Details
103 Prerna Mines And Minerals More Details
104 Prime cash More Details
105 Primecash More Details
106 Pro Kart More Details
107 ProEdge More Details
108 Profit Box More Details
109 Profit Guruji More Details
110 Profit MakeLife More Details
111 Profit Money More Details
112 Profit Paid More Details
113 Profit Paradise More Details
114 Profitas More Details
115 Profitbtc More Details
116 Promise 2 Help More Details
117 Promo Magic More Details
118 PSK Multitrade More Details
119 Ptfcoo.com More Details
120 Pure MLM More Details
121 Pure N Sure Money More Details
122 Purensuremoney.com More Details
123 Purero More Details
124 Push Pak More Details
125 Puwamy More Details