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 : 2730 | Showing 265 record(s) starting with 'S'

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 S Corp More Details
2 S. Team More Details
3 Saanchi Electronic Pvt.Ltd More Details
4 Saanchi Info More Details
5 Saanchi infrastructure india ltd. More Details
6 Saancho More Details
7 Safal Business More Details
8 Safal Dreams More Details
9 Safal Jeevan More Details
10 Safe 4 Future More Details
11 Safe Help India More Details
12 Safety Inv Point More Details
13 Safewaytrading.com More Details
14 Safeworldtrade.net More Details
15 Saffron India Tourism More Details
16 Sahayata More Details
17 Saipragati assets & Properties Pvt Ltd More Details
18 Sajan Jewellers Trade link More Details
19 Sakete More Details
20 Sale 600 More Details
21 Sambhaw Incorporation -Promoted by Mukesh Khanna More Details
22 Same Day Return More Details
23 Sampoorna Money More Details
24 Samtex international More Details
25 Sankalp Business More Details
26 Sapna Bane Sakar More Details
27 Sapphire Investment Solutions More Details
28 Saral Services More Details
29 Sarvotam Deal More Details
30 Say 4 Today More Details
31 Say 4Today More Details
32 SBL Groups More Details
33 SBS Cash More Details
34 Scot Money Maker More Details
35 Scotish International More Details
36 Sea Pearl Smart Retail More Details
37 Season Money More Details
38 Secret Money More Details
39 Secretmoney More Details
40 Secure Growth More Details
41 Secure Help1000 More Details
42 Secure Money More Details
43 Secure Success System More Details
44 Semm More Details
45 Seteljfe More Details
46 Seven Colour Team More Details
47 SFG Marketing And Trading More Details
48 Sgd World More Details
49 SGHL Money More Details
50 Shaane Life More Details
51 Shair Trade More Details
52 Share My Farm More Details
53 Share Profit Online More Details
54 Shiksha Experts More Details
55 Shine Future More Details
56 Shine Genex More Details
57 Shine India Multi Trade More Details
58 Shine Infotech More Details
59 shinefortune More Details
60 Ship Capital More Details
61 Shivganga.biz More Details
62 Shivshakti Trading Co More Details
63 Shoppers Stop India More Details
64 Shopping Way More Details
65 Shopwidme More Details
66 Shreeridhi Marketing More Details
67 Shri BVG More Details
68 Shri Sai Enterprise More Details
69 Shri Sai Finance More Details
70 SIB Recharge More Details
71 Sieger World Wide More Details
72 Sign Of Success More Details
73 SignIn 20 More Details
74 Sikor Network More Details
75 Silent Future More Details
76 Silver Rains More Details
77 Simple Success Help More Details
78 Singhania Super Mart More Details
79 Single Guru More Details
80 Single Leg More Details
81 Single Leg Income More Details
82 Single Leg Magic More Details
83 Single Leg Online Work More Details
84 Single Leg Plan More Details
85 Single Leg Profit More Details
86 Single Leg ROI More Details
87 Single Leg2020 More Details
88 Single Line More Details
89 Single Line Cash More Details
90 Single Speak More Details
91 Single-Leg More Details
92 Sip 17 More Details
93 Sitofile More Details
94 Sitro Markiting More Details
95 Six Sense Group More Details
96 Siyacf.com More Details
97 SK Business Events More Details
98 Sk Future More Details
99 Skvission More Details
100 Sky Skot More Details
101 Sky Viral More Details
102 Sky Way Invest Group More Details
103 Skyhealers India More Details
104 SkylineFxTrade.Weebly.Com More Details
105 Slb In Fr More Details
106 Sm20 India Bazaar More Details
107 Small Wonder More Details
108 Smart 4 Solution More Details
109 Smart care More Details
110 Smart Click More Details
111 Smart Community More Details
112 Smart Earning More Details
113 Smart Forex More Details
114 Smart Gain More Details
115 Smart Hands More Details
116 Smart Helping More Details
117 Smart Income More Details
118 Smart Paisa More Details
119 Smart Rich More Details
120 Smart Selling More Details
121 Smart Wallet Money More Details
122 Smarts Salary More Details
123 Smile 1 Leg More Details
124 Smile City More Details
125 Smmartex More Details
126 SMPL India More Details
127 SMS Data Works More Details
128 SMS Help More Details
129 SMS Income More Details
130 SMS Work From Home Ltd More Details
131 SMT Online.biz More Details
132 Snaxdeal More Details
133 Snpm More Details
134 Social Add World More Details
135 Social Addpro More Details
136 SOCIAL HELP More Details
137 Social Media Income More Details
138 Social Money More Details
139 Social Service Society More Details
140 Social Sevice Union More Details
141 Social Soar World More Details
142 Socialtrade.biz More Details
143 Sofiyainc.com More Details
144 Solid Gain More Details
145 Sonata Bit More Details
146 Sonoxa Fund More Details
147 Sorya Group More Details
148 Spark Cart More Details
149 Sparkgoldtrading.com More Details
150 Speak Asia Online More Details
151 Speak India More Details
152 Speed Help More Details
153 Speed Help India More Details
154 Speed Income More Details
155 Speed Income Online More Details
156 Speed Money More Details
157 Speed To Link More Details
158 Speedhelp India More Details
159 Speedlineinc-Global.Blogspot More Details
160 Sphere Online More Details
161 Spiral Money More Details
162 SRD India.com More Details
163 SRF More Details
164 Sri Sai Helping World More Details
165 Srikpragathi More Details
166 SRM Capital More Details
167 SS Forex Daily.biz More Details
168 SS Forex Daily.com More Details
169 SSD Sahyog More Details
170 SSK Affiliate Network More Details
171 SSkaffiliate More Details
172 Sss World More Details
173 SSSOI More Details
174 Ssvine More Details
175 Stake 24 Pvt. Ltd. More Details
176 Star BTC Forex More Details
177 Star BTC Profit More Details
178 STAR Consultancy More Details
179 Star Income More Details
180 Starad More Details
181 Starasiacombine707.in More Details
182 Starbit More Details
183 Starnetbusiness.net More Details
184 Step17 More Details
185 STG Info More Details
186 Stock Guru India More Details
187 Stock Holding More Details
188 Stock Strade More Details
189 Stock Trade 7 More Details
190 Stone Coins More Details
191 stoneforex More Details
192 STOP 2 EARN More Details
193 Stop loss pvt ltd More Details
194 Stream Reward More Details
195 Strew Money More Details
196 Subh labh More Details
197 Success 4 Ever More Details
198 Success Addworld More Details
199 Success Corner More Details
200 Success Dream More Details
201 Success Feet More Details
202 Success Future More Details
203 Success Future INDIA More Details
204 Success Indias More Details
205 Success Leg More Details
206 Success Life Way More Details
207 Success Lifes More Details
208 Success Mantra 4u More Details
209 Success Money More Details
210 Success One Leg Cr More Details
211 Success Online Service More Details
212 Success Point More Details
213 Success to life build marketing pvt.ltd More Details
214 Success Tree More Details
215 Success Vital India Private Limited More Details
216 Success World 4U More Details
217 Succsessfull Help More Details
218 Sun Crypto Trade More Details
219 Sun Forex More Details
220 Sun India More Details
221 Sun Shine Helping More Details
222 Sun Stock Online More Details
223 Sun Wails More Details
224 Sunshine Empire More Details
225 Sunspa More Details
226 Super ATM More Details
227 Super Cash More Details
228 Super Cashu More Details
229 Super Fast 500 More Details
230 Super Fast7L More Details
231 Super Help More Details
232 Super Magic 500 More Details
233 Super Mrt More Details
234 Super Multi Trailer More Details
235 Super Plan More Details
236 Super Symphony More Details
237 Super Time Help More Details
238 Superglows More Details
239 Supper Mind More Details
240 Supreme Traders More Details
241 Suprime Help More Details
242 Sure Gift More Details
243 Sure Income More Details
244 SureWealth.in More Details
245 Survey India Online More Details
246 Survey On Your Mobile More Details
247 Surveyindia.us More Details
248 Surya Milan More Details
249 Suyog Agro Farms Llp More Details
250 SVBS India More Details
251 SVSM.biz More Details
252 Swadeshslbd.com More Details
253 Swamini Marketing More Details
254 Swapna Purti Parivar More Details
255 Swara Forex Trading More Details
256 Swaraj More Details
257 Swaraj Marketing More Details
258 Swarna Bharat Group More Details
259 Swarnasagar.com More Details
260 Swift Evolution More Details
261 Swiss Coin More Details
262 Swiss Social System More Details
263 Syamo More Details
264 Syber Veda More Details
265 System 2 Help More Details