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 : 2388 | Showing 141 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 Rajat Recharge More Details
12 Rajshreesolutions.com More Details
13 Raksha Global More Details
14 Ram Survey More Details
15 Ramlal Gold Shopee More Details
16 Ramway More Details
17 Raodk More Details
18 Rapid Groth More Details
19 Rapidgcx.com More Details
20 Rapidx More Details
21 Ras Media More Details
22 Raynolds.bz More Details
23 Rbcrbc Multi Marketing More Details
24 Rbm Life Care More Details
25 RCM International More Details
26 Reach N Riches More Details
27 Ready 2 Payu More Details
28 Real Friends Club More Details
29 Real Fund Investment More Details
30 Real Gain More Details
31 Real Group More Details
32 Real Help India More Details
33 Real Helping More Details
34 REAL income More Details
35 Real Land More Details
36 Real Life Income More Details
37 Real Money 2 U More Details
38 Real Multi Millionaire Marketing More Details
39 Real Multi Trade Services More Details
40 Real Profit Gainer More Details
41 Real Return More Details
42 Realbondmarketing.com More Details
43 ReBirth More Details
44 Recharge Bazar More Details
45 Recharge Club More Details
46 Recharge Plus More Details
47 Recharge Point More Details
48 Red Bubbles Mall More Details
49 Red Carpet Entertainment More Details
50 Reepay More Details
51 Reet Survey More Details
52 Regalcoin More Details
53 Regals Life More Details
54 Rejoice Help More Details
55 Reliable Forex More Details
56 Reliance Help Center More Details
57 Reliance India Recharge More Details
58 Remo More Details
59 Remopointindia More Details
60 Renuka Bazaar More Details
61 Repro Help More Details
62 Reprofinance.com More Details
63 Retail Express More Details
64 Return 2 Money More Details
65 Return Udouble More Details
66 Reva Tath Real Estate & Trade Marketing (P.)Ltd More Details
67 Revema Recycling More Details
68 Revewa More Details
69 Revolution 2014 More Details
70 Reward Brokers More Details
71 Rezzleton Healthcare More Details
72 Rich 15 More Details
73 Rich 3 Days More Details
74 Rich Creation More Details
75 Rich Dreams More Details
76 Rich Life Associates More Details
77 Rich Man India More Details
78 Rich People Club More Details
79 Rich Star More Details
80 Rich Team More Details
81 Richshope More Details
82 Right AdPost More Details
83 Right Choice Service More Details
84 Right Help More Details
85 Right Time Marketing More Details
86 Rli corp More Details
87 RM Forex Group More Details
88 RNRB.biz More Details
89 RNS Tours More Details
90 Road Of Success More Details
91 Rock lage Corporation Us More Details
92 Rocks Family More Details
93 ROI start More Details
94 Roj Kamao More Details
95 Rojgarin More Details
96 Rose Valley More Details
97 Rowelmoney.com More Details
98 Royal 2 Earn More Details
99 Royal 4 Money More Details
100 Royal ATM More Details
101 Royal Business More Details
102 Royal Dreams More Details
103 Royal Green Agro More Details
104 Royal Group 1000 More Details
105 Royal Help All More Details
106 Royal Help India More Details
107 Royal Helping More Details
108 Royal Income More Details
109 Royal Insurance Corporation More Details
110 Royal International Pvt.Ltd More Details
111 Royal Life More Details
112 Royal Life Future More Details
113 Royal Lifestyle Club More Details
114 Royal Lives More Details
115 Royal Multi Trading More Details
116 Royal Net Profit More Details
117 Royal Pay Online More Details
118 Royal Planet More Details
119 Royal Profit More Details
120 Royal Profits More Details
121 Royal Shoppee More Details
122 Royal Vision Care More Details
123 RoyalForexFunds.com More Details
124 Royals Profit More Details
125 Royalsuperstock.com More Details
126 Royalty7.com More Details
127 Rpm Life Care More Details
128 RR Matrix More Details
129 Rrgrandcapital More Details
130 Rs Survey More Details
131 RSNPL - RoyalShineWay More Details
132 Rtcindia.biz More Details
133 Rtcworld.net More Details
134 RTMbiz.com More Details
135 Rubex Money More Details
136 Ruby Invest More Details
137 Ruby Oil LTD More Details
138 Rudra Health Care More Details
139 Rupiyahelp More Details
140 Rvca Mutha Surabhi More Details
141 Rwsexpress.biz More Details