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

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Total Scam Companies : 2970 | Showing 175 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 R Network More Details
4 R9K More Details
5 Raaga resorts visakhapatnam More Details
6 Race 2 Win More Details
7 Radiant Online Services More Details
8 Raftar 4 India More Details
9 Raimo Group More Details
10 Rain Cash More Details
11 Rain Drop More Details
12 Rain Mudra More Details
13 Raj Kamal Tours and Travels More Details
14 Raj Marketing More Details
15 Rajat Recharge More Details
16 Rajshreesolutions.com More Details
17 Raksha Global More Details
18 Ram Survey More Details
19 Ramlal Gold Shopee More Details
20 Ramway More Details
21 Raodk More Details
22 Rapid Groth More Details
23 Rapidgcx.com More Details
24 Rapidx More Details
25 Ras Media More Details
26 Raynolds.bz More Details
27 Razoo More Details
28 Rbcrbc Multi Marketing More Details
29 Rbm Life Care More Details
30 RCM International More Details
31 Reach N Riches More Details
32 Ready 2 Payu More Details
33 Ready To Donation More Details
34 Real Crypto Connect More Details
35 Real Earn More Details
36 Real Friends Club More Details
37 Real Fund Investment More Details
38 Real Future More Details
39 Real Gain More Details
40 Real Group More Details
41 Real Help More Details
42 Real Help India More Details
43 Real Helping More Details
44 REAL income More Details
45 Real Land More Details
46 Real Life Income More Details
47 Real Life Online More Details
48 Real Marketing More Details
49 Real Money 2 U More Details
50 Real Money India More Details
51 Real Multi Millionaire Marketing More Details
52 Real Multi Trade Services More Details
53 Real Passive More Details
54 Real Profit Gainer More Details
55 Real Return More Details
56 Real Rich Life More Details
57 Real Success More Details
58 Realbondmarketing.com More Details
59 ReBirth More Details
60 Recharge Bazar More Details
61 Recharge Club More Details
62 Recharge Plus More Details
63 Recharge Point More Details
64 Red Bubbles Mall More Details
65 Red Carpet Entertainment More Details
66 Reepay More Details
67 Reet Survey More Details
68 Regalcoin More Details
69 Regals Life More Details
70 Rejoice Help More Details
71 Reliable Forex More Details
72 Reliance Help Center More Details
73 Reliance India Recharge More Details
74 Relief 1000 More Details
75 Remo More Details
76 Remopointindia More Details
77 Renuka Bazaar More Details
78 Repro Help More Details
79 Reprofinance.com More Details
80 Retail Express More Details
81 Return 2 Money More Details
82 Return Udouble More Details
83 Reva Tath Real Estate & Trade Marketing (P.)Ltd More Details
84 Revema Recycling More Details
85 Revewa More Details
86 Revolution 2014 More Details
87 Reward Brokers More Details
88 Rezzleton Healthcare More Details
89 Rich 15 More Details
90 Rich 3 Days More Details
91 Rich Creation More Details
92 Rich Dreams More Details
93 Rich India More Details
94 Rich Life Associates More Details
95 Rich Life Income More Details
96 Rich Lifestyle Kart More Details
97 Rich Man India More Details
98 Rich Mind More Details
99 Rich People Club More Details
100 Rich Star More Details
101 Rich Team More Details
102 Richshope More Details
103 Ridhika Marketing More Details
104 Right AdPost More Details
105 Right Choice Service More Details
106 Right Help More Details
107 Right Time Marketing More Details
108 Rjay Money More Details
109 Rli corp More Details
110 RM Forex Group More Details
111 RNRB.biz More Details
112 RNS Tours More Details
113 Road Of Success More Details
114 Robbin Trading More Details
115 Rock lage Corporation Us More Details
116 Rocks Family More Details
117 ROI start More Details
118 Roj Kamao More Details
119 Rojgarin More Details
120 Rose Valley More Details
121 Rowelmoney.com More Details
122 Royal 2 Earn More Details
123 Royal 4 Money More Details
124 Royal 500 cf More Details
125 Royal ATM More Details
126 Royal Business More Details
127 Royal Dreams More Details
128 Royal Earn More Details
129 Royal Green Agro More Details
130 Royal Group 1000 More Details
131 Royal Help All More Details
132 Royal Help India More Details
133 Royal Helping More Details
134 Royal Income More Details
135 Royal Insurance Corporation More Details
136 Royal International Pvt.Ltd More Details
137 Royal Life More Details
138 Royal Life Future More Details
139 Royal Lifestyle Club More Details
140 Royal Lives More Details
141 Royal Multi Trading More Details
142 Royal Net Profit More Details
143 Royal Pay Online More Details
144 Royal Planet More Details
145 Royal Profit More Details
146 Royal Profits More Details
147 Royal Shoppee More Details
148 Royal Vision Care More Details
149 Royal World Vin More Details
150 RoyalForexFunds.com More Details
151 Royals Groups More Details
152 Royals Profit More Details
153 Royalsuperstock.com More Details
154 Royalty Vine More Details
155 Royalty7.com More Details
156 Rpm Life Care More Details
157 RR Matrix More Details
158 Rrgrandcapital More Details
159 Rs Survey More Details
160 Rs100 Dream More Details
161 Rsg More Details
162 Rsgio24 More Details
163 RSNPL - RoyalShineWay More Details
164 Rtcindia.biz More Details
165 Rtcworld.net More Details
166 RTMbiz.com More Details
167 Rubex Money More Details
168 Ruby Invest More Details
169 Ruby Oil LTD More Details
170 Rudra Health Care More Details
171 Run And Grow More Details
172 Rupiyahelp More Details
173 Rvca Mutha Surabhi More Details
174 Rway Point More Details
175 Rwsexpress.biz More Details