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 : 2438 | Showing 146 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 Realbondmarketing.com More Details
44 ReBirth More Details
45 Recharge Bazar More Details
46 Recharge Club More Details
47 Recharge Plus More Details
48 Recharge Point More Details
49 Red Bubbles Mall More Details
50 Red Carpet Entertainment More Details
51 Reepay More Details
52 Reet Survey More Details
53 Regalcoin More Details
54 Regals Life More Details
55 Rejoice Help More Details
56 Reliable Forex More Details
57 Reliance Help Center More Details
58 Reliance India Recharge More Details
59 Remo More Details
60 Remopointindia More Details
61 Renuka Bazaar More Details
62 Repro Help More Details
63 Reprofinance.com More Details
64 Retail Express More Details
65 Return 2 Money More Details
66 Return Udouble More Details
67 Reva Tath Real Estate & Trade Marketing (P.)Ltd More Details
68 Revema Recycling More Details
69 Revewa More Details
70 Revolution 2014 More Details
71 Reward Brokers More Details
72 Rezzleton Healthcare More Details
73 Rich 15 More Details
74 Rich 3 Days More Details
75 Rich Creation More Details
76 Rich Dreams More Details
77 Rich India More Details
78 Rich Life Associates More Details
79 Rich Man India More Details
80 Rich People Club More Details
81 Rich Star More Details
82 Rich Team More Details
83 Richshope More Details
84 Ridhika Marketing More Details
85 Right AdPost More Details
86 Right Choice Service More Details
87 Right Help More Details
88 Right Time Marketing More Details
89 Rli corp More Details
90 RM Forex Group More Details
91 RNRB.biz More Details
92 RNS Tours More Details
93 Road Of Success More Details
94 Rock lage Corporation Us More Details
95 Rocks Family More Details
96 ROI start More Details
97 Roj Kamao More Details
98 Rojgarin More Details
99 Rose Valley More Details
100 Rowelmoney.com More Details
101 Royal 2 Earn More Details
102 Royal 4 Money More Details
103 Royal ATM More Details
104 Royal Business More Details
105 Royal Dreams More Details
106 Royal Green Agro More Details
107 Royal Group 1000 More Details
108 Royal Help All More Details
109 Royal Help India More Details
110 Royal Helping More Details
111 Royal Income More Details
112 Royal Insurance Corporation More Details
113 Royal International Pvt.Ltd More Details
114 Royal Life More Details
115 Royal Life Future More Details
116 Royal Lifestyle Club More Details
117 Royal Lives More Details
118 Royal Multi Trading More Details
119 Royal Net Profit More Details
120 Royal Pay Online More Details
121 Royal Planet More Details
122 Royal Profit More Details
123 Royal Profits More Details
124 Royal Shoppee More Details
125 Royal Vision Care More Details
126 RoyalForexFunds.com More Details
127 Royals Groups More Details
128 Royals Profit More Details
129 Royalsuperstock.com More Details
130 Royalty7.com More Details
131 Rpm Life Care More Details
132 RR Matrix More Details
133 Rrgrandcapital More Details
134 Rs Survey More Details
135 Rsg More Details
136 RSNPL - RoyalShineWay More Details
137 Rtcindia.biz More Details
138 Rtcworld.net More Details
139 RTMbiz.com More Details
140 Rubex Money More Details
141 Ruby Invest More Details
142 Ruby Oil LTD More Details
143 Rudra Health Care More Details
144 Rupiyahelp More Details
145 Rvca Mutha Surabhi More Details
146 Rwsexpress.biz More Details