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 : 2529 | Showing 150 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 More Details
33 Real Help India More Details
34 Real Helping More Details
35 REAL income More Details
36 Real Land More Details
37 Real Life Income More Details
38 Real Money 2 U More Details
39 Real Multi Millionaire Marketing More Details
40 Real Multi Trade Services More Details
41 Real Profit Gainer More Details
42 Real Return More Details
43 Real Rich Life More Details
44 Realbondmarketing.com More Details
45 ReBirth More Details
46 Recharge Bazar More Details
47 Recharge Club More Details
48 Recharge Plus More Details
49 Recharge Point More Details
50 Red Bubbles Mall More Details
51 Red Carpet Entertainment More Details
52 Reepay More Details
53 Reet Survey More Details
54 Regalcoin More Details
55 Regals Life More Details
56 Rejoice Help More Details
57 Reliable Forex More Details
58 Reliance Help Center More Details
59 Reliance India Recharge More Details
60 Remo More Details
61 Remopointindia More Details
62 Renuka Bazaar More Details
63 Repro Help More Details
64 Reprofinance.com More Details
65 Retail Express More Details
66 Return 2 Money More Details
67 Return Udouble More Details
68 Reva Tath Real Estate & Trade Marketing (P.)Ltd More Details
69 Revema Recycling More Details
70 Revewa More Details
71 Revolution 2014 More Details
72 Reward Brokers More Details
73 Rezzleton Healthcare More Details
74 Rich 15 More Details
75 Rich 3 Days More Details
76 Rich Creation More Details
77 Rich Dreams More Details
78 Rich India More Details
79 Rich Life Associates More Details
80 Rich Life Income More Details
81 Rich Man India More Details
82 Rich Mind More Details
83 Rich People Club More Details
84 Rich Star More Details
85 Rich Team More Details
86 Richshope More Details
87 Ridhika Marketing More Details
88 Right AdPost More Details
89 Right Choice Service More Details
90 Right Help More Details
91 Right Time Marketing More Details
92 Rli corp More Details
93 RM Forex Group More Details
94 RNRB.biz More Details
95 RNS Tours More Details
96 Road Of Success More Details
97 Rock lage Corporation Us More Details
98 Rocks Family More Details
99 ROI start More Details
100 Roj Kamao More Details
101 Rojgarin More Details
102 Rose Valley More Details
103 Rowelmoney.com More Details
104 Royal 2 Earn More Details
105 Royal 4 Money More Details
106 Royal ATM More Details
107 Royal Business More Details
108 Royal Dreams More Details
109 Royal Earn More Details
110 Royal Green Agro More Details
111 Royal Group 1000 More Details
112 Royal Help All More Details
113 Royal Help India More Details
114 Royal Helping More Details
115 Royal Income More Details
116 Royal Insurance Corporation More Details
117 Royal International Pvt.Ltd More Details
118 Royal Life More Details
119 Royal Life Future More Details
120 Royal Lifestyle Club More Details
121 Royal Lives More Details
122 Royal Multi Trading More Details
123 Royal Net Profit More Details
124 Royal Pay Online More Details
125 Royal Planet More Details
126 Royal Profit More Details
127 Royal Profits More Details
128 Royal Shoppee More Details
129 Royal Vision Care More Details
130 RoyalForexFunds.com More Details
131 Royals Groups More Details
132 Royals Profit More Details
133 Royalsuperstock.com More Details
134 Royalty7.com More Details
135 Rpm Life Care More Details
136 RR Matrix More Details
137 Rrgrandcapital More Details
138 Rs Survey More Details
139 Rsg More Details
140 RSNPL - RoyalShineWay More Details
141 Rtcindia.biz More Details
142 Rtcworld.net More Details
143 RTMbiz.com More Details
144 Rubex Money More Details
145 Ruby Invest More Details
146 Ruby Oil LTD More Details
147 Rudra Health Care More Details
148 Rupiyahelp More Details
149 Rvca Mutha Surabhi More Details
150 Rwsexpress.biz More Details