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 : 2512 | Showing 241 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 Samtex international More Details
24 Sankalp Business More Details
25 Sapna Bane Sakar More Details
26 Sapphire Investment Solutions More Details
27 Saral Services More Details
28 Sarvotam Deal More Details
29 Say 4 Today More Details
30 Say 4Today More Details
31 SBL Groups More Details
32 SBS Cash More Details
33 Scot Money Maker More Details
34 Scotish International More Details
35 Sea Pearl Smart Retail More Details
36 Season Money More Details
37 Secret Money More Details
38 Secretmoney More Details
39 Secure Growth More Details
40 Secure Help1000 More Details
41 Secure Money More Details
42 Secure Success System More Details
43 Semm More Details
44 Seven Colour Team More Details
45 SFG Marketing And Trading More Details
46 SGHL Money More Details
47 Shair Trade More Details
48 Share My Farm More Details
49 Share Profit Online More Details
50 Shiksha Experts More Details
51 Shine Future More Details
52 Shine Genex More Details
53 Shine India Multi Trade More Details
54 Shine Infotech More Details
55 shinefortune More Details
56 Ship Capital More Details
57 Shivganga.biz More Details
58 Shivshakti Trading Co More Details
59 Shoppers Stop India More Details
60 Shopping Way More Details
61 Shopwidme More Details
62 Shreeridhi Marketing More Details
63 Shri BVG More Details
64 Shri Sai Enterprise More Details
65 Shri Sai Finance More Details
66 SIB Recharge More Details
67 Sieger World Wide More Details
68 Sign Of Success More Details
69 SignIn 20 More Details
70 Sikor Network More Details
71 Silent Future More Details
72 Silver Rains More Details
73 Simple Success Help More Details
74 Singhania Super Mart More Details
75 Single Leg More Details
76 Single Leg Income More Details
77 Single Leg Magic More Details
78 Single Leg Online Work More Details
79 Single Leg Plan More Details
80 Single Leg Profit More Details
81 Single Leg ROI More Details
82 Single Line More Details
83 Single Line Cash More Details
84 Single Speak More Details
85 Single-Leg More Details
86 Sip 17 More Details
87 Sitofile More Details
88 Sitro Markiting More Details
89 Six Sense Group More Details
90 Siyacf.com More Details
91 SK Business Events More Details
92 Skvission More Details
93 Sky Skot More Details
94 Sky Viral More Details
95 Sky Way Invest Group More Details
96 Skyhealers India More Details
97 SkylineFxTrade.Weebly.Com More Details
98 Slb In Fr More Details
99 Small Wonder More Details
100 Smart 4 Solution More Details
101 Smart care More Details
102 Smart Click More Details
103 Smart Community More Details
104 Smart Earning More Details
105 Smart Forex More Details
106 Smart Gain More Details
107 Smart Hands More Details
108 Smart Income More Details
109 Smart Paisa More Details
110 Smart Rich More Details
111 Smart Selling More Details
112 Smart Wallet Money More Details
113 Smile 1 Leg More Details
114 Smile City More Details
115 Smmartex More Details
116 SMPL India More Details
117 SMS Data Works More Details
118 SMS Help More Details
119 SMS Income More Details
120 SMS Work From Home Ltd More Details
121 SMT Online.biz More Details
122 Snaxdeal More Details
123 Social Add World More Details
124 Social Addpro More Details
125 SOCIAL HELP More Details
126 Social Media Income More Details
127 Social Money More Details
128 Social Service Society More Details
129 Social Sevice Union More Details
130 Social Soar World More Details
131 Socialtrade.biz More Details
132 Sofiyainc.com More Details
133 Solid Gain More Details
134 Sonata Bit More Details
135 Sonoxa Fund More Details
136 Sparkgoldtrading.com More Details
137 Speak Asia Online More Details
138 Speak India More Details
139 Speed Help More Details
140 Speed Help India More Details
141 Speed Income More Details
142 Speed Money More Details
143 Speed To Link More Details
144 Speedhelp India More Details
145 Speedlineinc-Global.Blogspot More Details
146 Sphere Online More Details
147 Spiral Money More Details
148 SRD India.com More Details
149 SRF More Details
150 Sri Sai Helping World More Details
151 Srikpragathi More Details
152 SRM Capital More Details
153 SS Forex Daily.biz More Details
154 SS Forex Daily.com More Details
155 SSD Sahyog More Details
156 SSK Affiliate Network More Details
157 SSkaffiliate More Details
158 Sss World More Details
159 SSSOI More Details
160 Star BTC Forex More Details
161 Star BTC Profit More Details
162 STAR Consultancy More Details
163 Star Income More Details
164 Starad More Details
165 Starasiacombine707.in More Details
166 Starbit More Details
167 Starnetbusiness.net More Details
168 Step17 More Details
169 STG Info More Details
170 Stock Guru India More Details
171 Stock Holding More Details
172 Stock Trade 7 More Details
173 Stone Coins More Details
174 stoneforex More Details
175 STOP 2 EARN More Details
176 Stop loss pvt ltd More Details
177 Stream Reward More Details
178 Strew Money More Details
179 Subh labh More Details
180 Success 4 Ever More Details
181 Success Addworld More Details
182 Success Corner More Details
183 Success Feet More Details
184 Success Future More Details
185 Success Leg More Details
186 Success Life Way More Details
187 Success Lifes More Details
188 Success Mantra 4u More Details
189 Success Money More Details
190 Success One Leg Cr More Details
191 Success Online Service More Details
192 Success Point More Details
193 Success to life build marketing pvt.ltd More Details
194 Success Tree More Details
195 Success World 4U More Details
196 Succsessfull Help More Details
197 Sun Crypto Trade More Details
198 Sun Forex More Details
199 Sun India More Details
200 Sun Shine Helping More Details
201 Sun Stock Online More Details
202 Sun Wails More Details
203 Sunshine Empire More Details
204 Sunspa More Details
205 Super ATM More Details
206 Super Cash More Details
207 Super Cashu More Details
208 Super Fast 500 More Details
209 Super Help More Details
210 Super Magic 500 More Details
211 Super Multi Trailer More Details
212 Super Plan More Details
213 Super Symphony More Details
214 Super Time Help More Details
215 Superglows More Details
216 Supreme Traders More Details
217 Suprime Help More Details
218 Sure Gift More Details
219 Sure Income More Details
220 SureWealth.in More Details
221 Survey India Online More Details
222 Survey On Your Mobile More Details
223 Surveyindia.us More Details
224 Surya Milan More Details
225 Suyog Agro Farms Llp More Details
226 SVBS India More Details
227 SVSM.biz More Details
228 Swadeshslbd.com More Details
229 Swamini Marketing More Details
230 Swapna Purti Parivar More Details
231 Swara Forex Trading More Details
232 Swaraj More Details
233 Swaraj Marketing More Details
234 Swarna Bharat Group More Details
235 Swarnasagar.com More Details
236 Swift Evolution More Details
237 Swiss Coin More Details
238 Swiss Social System More Details
239 Syamo More Details
240 Syber Veda More Details
241 System 2 Help More Details