“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
Keyword:  
Total Scam Companies : 2182 | Showing 131 record(s) starting with 'R'

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 R empire More Details
2 R Forex World More Details
3 R9K More Details
4 Raaga resorts visakhapatnam More Details
5 Race 2 Win More Details
6 Radiant Online Services More Details
7 Rain Drop More Details
8 Rain Mudra More Details
9 Raj Kamal Tours and Travels More Details
10 Raj Marketing More Details
11 Rajshreesolutions.com More Details
12 Raksha Global More Details
13 Ram Survey More Details
14 Ramlal Gold Shopee More Details
15 Ramway More Details
16 Raodk More Details
17 Rapid Groth More Details
18 Rapidgcx.com More Details
19 Rapidx More Details
20 Ras Media More Details
21 Raynolds.bz More Details
22 Rbcrbc Multi Marketing More Details
23 Rbm Life Care More Details
24 RCM International More Details
25 Reach N Riches More Details
26 Ready 2 Payu More Details
27 Real Friends Club More Details
28 Real Fund Investment More Details
29 Real Gain More Details
30 Real Group More Details
31 Real Help India More Details
32 Real Helping More Details
33 REAL income More Details
34 Real Land More Details
35 Real Life Income More Details
36 Real Money 2 U More Details
37 Real Multi Millionaire Marketing More Details
38 Real Profit Gainer More Details
39 Realbondmarketing.com More Details
40 ReBirth More Details
41 Recharge Bazar More Details
42 Recharge Club More Details
43 Recharge Plus More Details
44 Recharge Point More Details
45 Red Carpet Entertainment More Details
46 Reet Survey More Details
47 Regalcoin More Details
48 Regals Life More Details
49 Rejoice Help More Details
50 Reliable Forex More Details
51 Reliance Help Center More Details
52 Reliance India Recharge More Details
53 Remo More Details
54 Remopointindia More Details
55 Renuka Bazaar More Details
56 Repro Help More Details
57 Reprofinance.com More Details
58 Retail Express More Details
59 Return 2 Money More Details
60 Return Udouble More Details
61 Reva Tath Real Estate & Trade Marketing (P.)Ltd More Details
62 Revema Recycling More Details
63 Revewa More Details
64 Revolution 2014 More Details
65 Reward Brokers More Details
66 Rezzleton Healthcare More Details
67 Rich 15 More Details
68 Rich Creation More Details
69 Rich Dreams More Details
70 Rich Life Associates More Details
71 Rich Man India More Details
72 Rich Star More Details
73 Rich Team More Details
74 Richshope More Details
75 Right AdPost More Details
76 Right Choice Service More Details
77 Right Help More Details
78 Right Time Marketing More Details
79 Rli corp More Details
80 RM Forex Group More Details
81 RNRB.biz More Details
82 RNS Tours More Details
83 Road Of Success More Details
84 Rock lage Corporation Us More Details
85 Rocks Family More Details
86 ROI start More Details
87 Roj Kamao More Details
88 Rojgarin More Details
89 Rose Valley More Details
90 Rowelmoney.com More Details
91 Royal 2 Earn More Details
92 Royal 4 Money More Details
93 Royal ATM More Details
94 Royal Business More Details
95 Royal Dreams More Details
96 Royal Green Agro More Details
97 Royal Group 1000 More Details
98 Royal Help All More Details
99 Royal Help India More Details
100 Royal Helping More Details
101 Royal Income More Details
102 Royal Insurance Corporation More Details
103 Royal International Pvt.Ltd More Details
104 Royal Life More Details
105 Royal Lifestyle Club More Details
106 Royal Lives More Details
107 Royal Multi Trading More Details
108 Royal Net Profit More Details
109 Royal Pay Online More Details
110 Royal Planet More Details
111 Royal Profit More Details
112 Royal Profits More Details
113 Royal Vision Care More Details
114 RoyalForexFunds.com More Details
115 Royals Profit More Details
116 Royalsuperstock.com More Details
117 Royalty7.com More Details
118 RR Matrix More Details
119 Rrgrandcapital More Details
120 Rs Survey More Details
121 RSNPL - RoyalShineWay More Details
122 Rtcindia.biz More Details
123 Rtcworld.net More Details
124 RTMbiz.com More Details
125 Rubex Money More Details
126 Ruby Invest More Details
127 Ruby Oil LTD More Details
128 Rudra Health Care More Details
129 Rupiyahelp More Details
130 Rvca Mutha Surabhi More Details
131 Rwsexpress.biz More Details