Advance alert for the public (before the fraudsters abscond or action is taken against them for non-payments, etc.) to refrain from investing money and time in the operations listed here.

Early warning mechanism for the law enforcement agencies of the deceptive and unsustainable entities before they can cause more damage.

The list contains some of the names of operations identified as Unviable business models which 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 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, the team detects MLM operations and collects information in the first few weeks of initiation of the business. This information is then analysed within ten working days followed by the listing of unviable MLM activities on this scam alert list.

This list majorly contains names of unviable business operations which deploy the Multilevel marketing compensation plan/s and have a multilevel marketing organization. Which may have been initiated by the promoters (including founders, stakeholders, and the founder agents / distributors) knowingly (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 participants / investors / agents / distributors / independent contractors arranged in multilevel structure.

It is not an exhaustive list but contains a fraction of thousands of fraudulent MLM activities in India.

This list includes names of activities focused 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 / independent contractors /participants would have displayed/posted the same.

These entities are listed on this fraud alert list after evaluation of the Snapshots of the Web pages from their official websites with the date and time stamps, Names of the directors, Names of the Promoters/Top distributors, Addresses, Contact numbers, Products / Services / offerings, Compensation plan/s, Franchisee addresses, Server details, IP addresses, Name of the Software developer and support service providers, Approximate turnover, Area of operation, Videos of the company meetings, brochures, literature, etc. and would be shared on request with Investigation/Law Enforcement agencies only 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 subsection (2) of section 11AA of the SEBI Act)

Registered Chit fund companies

Un-viable Operations deploying the Direct/Single level compensation plans with a Direct or Single level marketing organization structure

Entities which deploy the 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 laws in force).

Strategy India is not a government organization.

Strategy India entirely funds the Research, Detection and Analysis.

Parameters of evaluation of MLM operations     Report A Scam

Keyword:  
Total Scam Companies : 3030 | Showing 181 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 RD bharat More Details
32 Reach N Riches More Details
33 Ready 2 Payu More Details
34 Ready To Donation More Details
35 Real Crypto Connect More Details
36 Real Earn More Details
37 Real Friends Club More Details
38 Real Fund Investment More Details
39 Real Future More Details
40 Real Gain More Details
41 Real Group More Details
42 Real Help More Details
43 Real Help India More Details
44 Real Helping More Details
45 REAL income More Details
46 Real Land More Details
47 Real Life Income More Details
48 Real Life Online More Details
49 Real Marketing More Details
50 Real Money 2 U More Details
51 Real Money India More Details
52 Real Multi Millionaire Marketing More Details
53 Real Multi Trade Services More Details
54 Real Passive More Details
55 Real Profit Gainer More Details
56 Real Return More Details
57 Real Rich Life More Details
58 Real Success More Details
59 Realbondmarketing.com More Details
60 ReBirth More Details
61 Recharge Bazar More Details
62 Recharge Club More Details
63 Recharge Plus More Details
64 Recharge Point More Details
65 Red Bubbles Mall More Details
66 Red Carpet Entertainment More Details
67 Reepay More Details
68 Reet Survey More Details
69 Regalcoin More Details
70 Regals Life More Details
71 Rejoice Help More Details
72 Reliable Forex More Details
73 Reliance Help Center More Details
74 Reliance India Recharge More Details
75 Relief 1000 More Details
76 Remo More Details
77 Remopointindia More Details
78 Renuka Bazaar More Details
79 Repro Help More Details
80 Reprofinance.com More Details
81 Retail Express More Details
82 Return 2 Money More Details
83 Return Udouble More Details
84 Reva Tath Real Estate & Trade Marketing (P.)Ltd More Details
85 Revema Recycling More Details
86 Revewa More Details
87 Revolution 2014 More Details
88 Reward Brokers More Details
89 Rexler Health Care More Details
90 Rezzleton Healthcare More Details
91 Rich 15 More Details
92 Rich 3 Days More Details
93 Rich Creation More Details
94 Rich Dreams More Details
95 Rich India More Details
96 Rich Life Associates More Details
97 Rich Life Income More Details
98 Rich Life Shopee More Details
99 Rich Lifestyle Kart More Details
100 Rich Man India More Details
101 Rich Mind More Details
102 Rich People Club More Details
103 Rich Star More Details
104 Rich Team More Details
105 Richshope More Details
106 Ridhika Marketing More Details
107 Right AdPost More Details
108 Right Choice Service More Details
109 Right Help More Details
110 Right Time Marketing More Details
111 Rjay Money More Details
112 Rli corp More Details
113 RM Forex Group More Details
114 RNRB.biz More Details
115 RNS Tours More Details
116 Road Of Success More Details
117 Robbin Trading More Details
118 Rock lage Corporation Us More Details
119 Rocks Family More Details
120 ROI start More Details
121 Roj Kamao More Details
122 Rojgarin More Details
123 RokdaPe More Details
124 Rose Valley More Details
125 Rowelmoney.com More Details
126 Royal 2 Earn More Details
127 Royal 4 Money More Details
128 Royal 500 cf More Details
129 Royal ATM More Details
130 Royal Business More Details
131 Royal Dreams More Details
132 Royal Earn More Details
133 Royal Green Agro More Details
134 Royal Group 1000 More Details
135 Royal Help All More Details
136 Royal Help India More Details
137 Royal Helping More Details
138 Royal Income More Details
139 Royal Insurance Corporation More Details
140 Royal International Pvt.Ltd More Details
141 Royal Life More Details
142 Royal Life Future More Details
143 Royal Lifestyle Club More Details
144 Royal Lives More Details
145 Royal Multi Trading More Details
146 Royal Net Profit More Details
147 Royal Pay Online More Details
148 Royal Planet More Details
149 Royal Profit More Details
150 Royal Profits More Details
151 Royal Shoppee More Details
152 Royal Vision Care More Details
153 Royal World Vin More Details
154 RoyalForexFunds.com More Details
155 Royals Groups More Details
156 Royals Profit More Details
157 Royalsuperstock.com More Details
158 Royalty Vine More Details
159 Royalty7.com More Details
160 Rpm Life Care More Details
161 RR Matrix More Details
162 Rrgrandcapital More Details
163 Rs Survey More Details
164 Rs100 Dream More Details
165 Rsg More Details
166 Rsgio24 More Details
167 RSNPL - RoyalShineWay More Details
168 Rtcindia.biz More Details
169 Rtcworld.net More Details
170 RTMbiz.com More Details
171 Rubellite More Details
172 Rubex Money More Details
173 Ruby Invest More Details
174 Ruby Oil LTD More Details
175 Rudra Health Care More Details
176 Run And Grow More Details
177 Rupiyahelp More Details
178 Rvca Mutha Surabhi More Details
179 Rway Point More Details
180 Rwsexpress.biz More Details
181 Rzmoney More Details