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 : 2929 | Showing 174 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 Multi Millionaire Marketing More Details
51 Real Multi Trade Services More Details
52 Real Passive More Details
53 Real Profit Gainer More Details
54 Real Return More Details
55 Real Rich Life More Details
56 Real Success More Details
57 Realbondmarketing.com More Details
58 ReBirth More Details
59 Recharge Bazar More Details
60 Recharge Club More Details
61 Recharge Plus More Details
62 Recharge Point More Details
63 Red Bubbles Mall More Details
64 Red Carpet Entertainment More Details
65 Reepay More Details
66 Reet Survey More Details
67 Regalcoin More Details
68 Regals Life More Details
69 Rejoice Help More Details
70 Reliable Forex More Details
71 Reliance Help Center More Details
72 Reliance India Recharge More Details
73 Relief 1000 More Details
74 Remo More Details
75 Remopointindia More Details
76 Renuka Bazaar More Details
77 Repro Help More Details
78 Reprofinance.com More Details
79 Retail Express More Details
80 Return 2 Money More Details
81 Return Udouble More Details
82 Reva Tath Real Estate & Trade Marketing (P.)Ltd More Details
83 Revema Recycling More Details
84 Revewa More Details
85 Revolution 2014 More Details
86 Reward Brokers More Details
87 Rezzleton Healthcare More Details
88 Rich 15 More Details
89 Rich 3 Days More Details
90 Rich Creation More Details
91 Rich Dreams More Details
92 Rich India More Details
93 Rich Life Associates More Details
94 Rich Life Income More Details
95 Rich Lifestyle Kart More Details
96 Rich Man India More Details
97 Rich Mind More Details
98 Rich People Club More Details
99 Rich Star More Details
100 Rich Team More Details
101 Richshope More Details
102 Ridhika Marketing More Details
103 Right AdPost More Details
104 Right Choice Service More Details
105 Right Help More Details
106 Right Time Marketing More Details
107 Rjay Money More Details
108 Rli corp More Details
109 RM Forex Group More Details
110 RNRB.biz More Details
111 RNS Tours More Details
112 Road Of Success More Details
113 Robbin Trading More Details
114 Rock lage Corporation Us More Details
115 Rocks Family More Details
116 ROI start More Details
117 Roj Kamao More Details
118 Rojgarin More Details
119 Rose Valley More Details
120 Rowelmoney.com More Details
121 Royal 2 Earn More Details
122 Royal 4 Money More Details
123 Royal 500 cf More Details
124 Royal ATM More Details
125 Royal Business More Details
126 Royal Dreams More Details
127 Royal Earn More Details
128 Royal Green Agro More Details
129 Royal Group 1000 More Details
130 Royal Help All More Details
131 Royal Help India More Details
132 Royal Helping More Details
133 Royal Income More Details
134 Royal Insurance Corporation More Details
135 Royal International Pvt.Ltd More Details
136 Royal Life More Details
137 Royal Life Future More Details
138 Royal Lifestyle Club More Details
139 Royal Lives More Details
140 Royal Multi Trading More Details
141 Royal Net Profit More Details
142 Royal Pay Online More Details
143 Royal Planet More Details
144 Royal Profit More Details
145 Royal Profits More Details
146 Royal Shoppee More Details
147 Royal Vision Care More Details
148 Royal World Vin More Details
149 RoyalForexFunds.com More Details
150 Royals Groups More Details
151 Royals Profit More Details
152 Royalsuperstock.com More Details
153 Royalty Vine More Details
154 Royalty7.com More Details
155 Rpm Life Care More Details
156 RR Matrix More Details
157 Rrgrandcapital More Details
158 Rs Survey More Details
159 Rs100 Dream More Details
160 Rsg More Details
161 Rsgio24 More Details
162 RSNPL - RoyalShineWay More Details
163 Rtcindia.biz More Details
164 Rtcworld.net More Details
165 RTMbiz.com More Details
166 Rubex Money More Details
167 Ruby Invest More Details
168 Ruby Oil LTD More Details
169 Rudra Health Care More Details
170 Run And Grow More Details
171 Rupiyahelp More Details
172 Rvca Mutha Surabhi More Details
173 Rway Point More Details
174 Rwsexpress.biz More Details