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 280 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 Saksham India Direct Selling More Details
21 Sale 600 More Details
22 Sambhaw Incorporation -Promoted by Mukesh Khanna More Details
23 Same Day Return More Details
24 Sampoorna Money More Details
25 Samriddhi More Details
26 Samtex international More Details
27 Sanjivani India More Details
28 Sankalp Business More Details
29 Sapna Bane Sakar More Details
30 Sapphire Investment Solutions More Details
31 Saral Services More Details
32 Sarvotam Deal More Details
33 Say 4 Today More Details
34 Say 4Today More Details
35 SBL Groups More Details
36 SBS Cash More Details
37 Scot Money Maker More Details
38 Scotish International More Details
39 Sea Pearl Smart Retail More Details
40 Season Money More Details
41 Secret Money More Details
42 Secretmoney More Details
43 Secure Growth More Details
44 Secure Help1000 More Details
45 Secure Money More Details
46 Secure Success System More Details
47 Semm More Details
48 Seteljfe More Details
49 Seven Colour Team More Details
50 SFG Marketing And Trading More Details
51 Sgd World More Details
52 SGHL Money More Details
53 Shaane Life More Details
54 Shair Trade More Details
55 Share My Farm More Details
56 Share Profit Online More Details
57 Shiksha Experts More Details
58 Shine Future More Details
59 Shine Genex More Details
60 Shine India Multi Trade More Details
61 Shine Infotech More Details
62 shinefortune More Details
63 Ship Capital More Details
64 Shivganga.biz More Details
65 Shivshakti Trading Co More Details
66 Shoppers Stop India More Details
67 Shopping Way More Details
68 Shopwidme More Details
69 Shreeridhi Marketing More Details
70 Shri BVG More Details
71 Shri Sai Enterprise More Details
72 Shri Sai Finance More Details
73 SIB Recharge More Details
74 Sieger World Wide More Details
75 Sign Of Success More Details
76 SignIn 20 More Details
77 Sikor Network More Details
78 Silent Future More Details
79 Silver Rains More Details
80 Simple Success Help More Details
81 Singhania Super Mart More Details
82 Single Guru More Details
83 Single Leg More Details
84 Single Leg Income More Details
85 Single Leg Magic More Details
86 Single Leg Online Work More Details
87 Single Leg Plan More Details
88 Single Leg Profit More Details
89 Single Leg ROI More Details
90 Single Leg2020 More Details
91 Single Line More Details
92 Single Line Cash More Details
93 Single Speak More Details
94 Single-Leg More Details
95 Sip 17 More Details
96 Sitofile More Details
97 Sitro Markiting More Details
98 Six Sense Group More Details
99 Siyacf.com More Details
100 SK Business Events More Details
101 Sk Future More Details
102 Skee Max More Details
103 Skvission More Details
104 Sky Skot More Details
105 Sky Viral More Details
106 Sky Way Invest Group More Details
107 Skycf More Details
108 Skyhealers India More Details
109 SkylineFxTrade.Weebly.Com More Details
110 Sl World More Details
111 Slb In Fr More Details
112 Sm20 India Bazaar More Details
113 Small Wonder More Details
114 Smart 4 Solution More Details
115 Smart care More Details
116 Smart Click More Details
117 Smart Community More Details
118 Smart Dreams More Details
119 Smart Earning More Details
120 Smart Forex More Details
121 Smart Gain More Details
122 Smart Hands More Details
123 Smart Helping More Details
124 Smart Income More Details
125 Smart Paisa More Details
126 Smart Rich More Details
127 Smart Selling More Details
128 Smart Wallet Money More Details
129 Smarts Salary More Details
130 Smau To Pool More Details
131 Smile 1 Leg More Details
132 Smile City More Details
133 Smmartex More Details
134 SMPL India More Details
135 SMS Data Works More Details
136 SMS Help More Details
137 SMS Income More Details
138 SMS Work From Home Ltd More Details
139 SMT Online.biz More Details
140 Snaxdeal More Details
141 Snpm More Details
142 Social Add World More Details
143 Social Addpro More Details
144 SOCIAL HELP More Details
145 Social Media Income More Details
146 Social Money More Details
147 Social Service Society More Details
148 Social Sevice Union More Details
149 Social Soar World More Details
150 Socialtrade.biz More Details
151 Sofiyainc.com More Details
152 Solid Gain More Details
153 Sonata Bit More Details
154 Sonoxa Fund More Details
155 Sorya Group More Details
156 Spark Cart More Details
157 Sparkgoldtrading.com More Details
158 Speak Asia Online More Details
159 Speak India More Details
160 Speed Help More Details
161 Speed Help India More Details
162 Speed Income More Details
163 Speed Income Online More Details
164 Speed Indians More Details
165 Speed Money More Details
166 Speed To Link More Details
167 Speedhelp India More Details
168 Speedlineinc-Global.Blogspot More Details
169 Sphere Online More Details
170 Spiral Money More Details
171 SRD India.com More Details
172 SRF More Details
173 Sri Sai Helping World More Details
174 Sri Sai India Bull Finance More Details
175 Srikpragathi More Details
176 SRM Capital More Details
177 SS Forex Daily.biz More Details
178 SS Forex Daily.com More Details
179 SSD Sahyog More Details
180 SSK Affiliate Network More Details
181 SSkaffiliate More Details
182 Sss World More Details
183 SSSOI More Details
184 Ssvine More Details
185 Stake 24 Pvt. Ltd. More Details
186 Star BTC Forex More Details
187 Star BTC Profit More Details
188 STAR Consultancy More Details
189 Star Income More Details
190 Starad More Details
191 Starasiacombine707.in More Details
192 Starbit More Details
193 Starnetbusiness.net More Details
194 Step17 More Details
195 STG Info More Details
196 Stock Guru India More Details
197 Stock Holding More Details
198 Stock Strade More Details
199 Stock Trade 7 More Details
200 Stone Coins More Details
201 stoneforex More Details
202 STOP 2 EARN More Details
203 Stop loss pvt ltd More Details
204 Stream Reward More Details
205 Strew Money More Details
206 Strom30 More Details
207 Subh labh More Details
208 Success 4 Ever More Details
209 Success Addworld More Details
210 Success Cash More Details
211 Success Corner More Details
212 Success Dream More Details
213 Success Feet More Details
214 Success Future More Details
215 Success Future INDIA More Details
216 Success Indias More Details
217 Success Leg More Details
218 Success Life More Details
219 Success Life Way More Details
220 Success Lifes More Details
221 Success Mantra 4u More Details
222 Success Money More Details
223 Success One Leg Cr More Details
224 Success Online Service More Details
225 Success Point More Details
226 Success to life build marketing pvt.ltd More Details
227 Success Tree More Details
228 Success Vital India Private Limited More Details
229 Success World 4U More Details
230 Succsessfull Help More Details
231 Sun Crypto Trade More Details
232 Sun Forex More Details
233 Sun India More Details
234 Sun Shine Helping More Details
235 Sun Stock Online More Details
236 Sun Wails More Details
237 Sunshine Empire More Details
238 Sunspa More Details
239 Super 360 More Details
240 Super ATM More Details
241 Super Cash More Details
242 Super Cashu More Details
243 Super Fast 500 More Details
244 Super Fast7L More Details
245 Super Help More Details
246 Super Magic 500 More Details
247 Super Mrt More Details
248 Super Multi Trailer More Details
249 Super Plan More Details
250 Super Symphony More Details
251 Super Time Help More Details
252 Super Wallet 24 More Details
253 Superglows More Details
254 Supper Mind More Details
255 Supreme Traders More Details
256 Suprime Help More Details
257 Sure Gift More Details
258 Sure Income More Details
259 SureWealth.in More Details
260 Survey India Online More Details
261 Survey On Your Mobile More Details
262 Surveyindia.us More Details
263 Surya Milan More Details
264 Suyog Agro Farms Llp More Details
265 SVBS India More Details
266 SVSM.biz More Details
267 Swadeshslbd.com More Details
268 Swamini Marketing More Details
269 Swapna Purti Parivar More Details
270 Swara Forex Trading More Details
271 Swaraj More Details
272 Swaraj Marketing More Details
273 Swarna Bharat Group More Details
274 Swarnasagar.com More Details
275 Swift Evolution More Details
276 Swiss Coin More Details
277 Swiss Social System More Details
278 Syamo More Details
279 Syber Veda More Details
280 System 2 Help More Details