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 : 2317 | Showing 106 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 Income More Details
4 Paisa India Pvt.Ltd More Details
5 Paisa Junction More Details
6 Paise Ki Duniya More Details
7 Paizapay More Details
8 Paras Money More Details
9 Passion Life More Details
10 Pay 2 Wallet More Details
11 Pay 6h Loan More Details
12 Pay Easy More Details
13 Pay Lines More Details
14 Pay Neft More Details
15 Pay of Rewards More Details
16 Pay On Wallet More Details
17 Pay One Time Shop More Details
18 Pay U Nuts Digital More Details
19 Pay2Visit More Details
20 Pays 4 Ever More Details
21 PayURecharge More Details
22 Pearl Forex More Details
23 Pearlvine More Details
24 Peek Rewards More Details
25 Penta World India More Details
26 People's Network India More Details
27 Per Day 50 More Details
28 Per Day Earn More Details
29 Per Day Money More Details
30 Percept Forex More Details
31 Perday Return More Details
32 Perfect 4 u More Details
33 Perfect Beting More Details
34 Perfect Help Solution System More Details
35 Perfect Money UK More Details
36 Perfect Photo Graphy More Details
37 Perfect Power Net More Details
38 Perfect Searching More Details
39 Perfect Solution Services More Details
40 Perfect Trading More Details
41 Perfect Treade More Details
42 Perfect Vision Concepts More Details
43 Permanent Income More Details
44 Pesa Marketing Pvt. Ltd. More Details
45 Petro Trade Fx Dollar More Details
46 Pexa Pay More Details
47 Pheonix Group.com More Details
48 Phone Pe More Details
49 PHP Global One Leg More Details
50 Picasso.ind More Details
51 Pietas Life Trading More Details
52 Pin 4 Win More Details
53 Pinga Work More Details
54 Play Numbers Maximum More Details
55 Play Win 7 Times More Details
56 Player Zone More Details
57 Ply Dip More Details
58 PM Fund More Details
59 PNAGE More Details
60 Pnb cash More Details
61 PNR Group India More Details
62 Pocket Shopy More Details
63 Pool Power India More Details
64 Poorvanchal Deposits More Details
65 POPH More Details
66 Poras More Details
67 Power 10 Marketing More Details
68 Power Income More Details
69 Power Life India More Details
70 Power Marketing More Details
71 Power of 100 More Details
72 Power of 200 More Details
73 Power of Help More Details
74 Power of India More Details
75 Power Of MLM More Details
76 Power of money More Details
77 Power of Ten More Details
78 Powerof Money More Details
79 Powerof24.biz More Details
80 PPGoldConsultancy.com More Details
81 PPM Solutions More Details
82 Pragati Microfinance More Details
83 Pratigya Marketing Pvt Ltd More Details
84 Preesu Marketing More Details
85 Premiumprofit More Details
86 Premoney.com More Details
87 Prerna Mines And Minerals More Details
88 Prime cash More Details
89 Primecash More Details
90 Pro Kart More Details
91 ProEdge More Details
92 Profit Box More Details
93 Profit Guruji More Details
94 Profit Money More Details
95 Profit Paid More Details
96 Profit Paradise More Details
97 Profitas More Details
98 Profitbtc More Details
99 Promise 2 Help More Details
100 Promo Magic More Details
101 PSK Multitrade More Details
102 Ptfcoo.com More Details
103 Pure N Sure Money More Details
104 Purensuremoney.com More Details
105 Purero More Details
106 Push Pak More Details