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 : 2622 | Showing 253 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 Seteljfe More Details
45 Seven Colour Team More Details
46 SFG Marketing And Trading More Details
47 Sgd World More Details
48 SGHL Money More Details
49 Shair Trade More Details
50 Share My Farm More Details
51 Share Profit Online More Details
52 Shiksha Experts More Details
53 Shine Future More Details
54 Shine Genex More Details
55 Shine India Multi Trade More Details
56 Shine Infotech More Details
57 shinefortune More Details
58 Ship Capital More Details
59 Shivganga.biz More Details
60 Shivshakti Trading Co More Details
61 Shoppers Stop India More Details
62 Shopping Way More Details
63 Shopwidme More Details
64 Shreeridhi Marketing More Details
65 Shri BVG More Details
66 Shri Sai Enterprise More Details
67 Shri Sai Finance More Details
68 SIB Recharge More Details
69 Sieger World Wide More Details
70 Sign Of Success More Details
71 SignIn 20 More Details
72 Sikor Network More Details
73 Silent Future More Details
74 Silver Rains More Details
75 Simple Success Help More Details
76 Singhania Super Mart More Details
77 Single Guru More Details
78 Single Leg More Details
79 Single Leg Income More Details
80 Single Leg Magic More Details
81 Single Leg Online Work More Details
82 Single Leg Plan More Details
83 Single Leg Profit More Details
84 Single Leg ROI More Details
85 Single Line More Details
86 Single Line Cash More Details
87 Single Speak More Details
88 Single-Leg More Details
89 Sip 17 More Details
90 Sitofile More Details
91 Sitro Markiting More Details
92 Six Sense Group More Details
93 Siyacf.com More Details
94 SK Business Events More Details
95 Sk Future More Details
96 Skvission More Details
97 Sky Skot More Details
98 Sky Viral More Details
99 Sky Way Invest Group More Details
100 Skyhealers India More Details
101 SkylineFxTrade.Weebly.Com More Details
102 Slb In Fr More Details
103 Sm20 India Bazaar More Details
104 Small Wonder More Details
105 Smart 4 Solution More Details
106 Smart care More Details
107 Smart Click More Details
108 Smart Community More Details
109 Smart Earning More Details
110 Smart Forex More Details
111 Smart Gain More Details
112 Smart Hands More Details
113 Smart Income More Details
114 Smart Paisa More Details
115 Smart Rich More Details
116 Smart Selling More Details
117 Smart Wallet Money More Details
118 Smarts Salary More Details
119 Smile 1 Leg More Details
120 Smile City More Details
121 Smmartex More Details
122 SMPL India More Details
123 SMS Data Works More Details
124 SMS Help More Details
125 SMS Income More Details
126 SMS Work From Home Ltd More Details
127 SMT Online.biz More Details
128 Snaxdeal More Details
129 Social Add World More Details
130 Social Addpro More Details
131 SOCIAL HELP More Details
132 Social Media Income More Details
133 Social Money More Details
134 Social Service Society More Details
135 Social Sevice Union More Details
136 Social Soar World More Details
137 Socialtrade.biz More Details
138 Sofiyainc.com More Details
139 Solid Gain More Details
140 Sonata Bit More Details
141 Sonoxa Fund More Details
142 Sorya Group More Details
143 Sparkgoldtrading.com More Details
144 Speak Asia Online More Details
145 Speak India More Details
146 Speed Help More Details
147 Speed Help India More Details
148 Speed Income More Details
149 Speed Income Online More Details
150 Speed Money More Details
151 Speed To Link More Details
152 Speedhelp India More Details
153 Speedlineinc-Global.Blogspot More Details
154 Sphere Online More Details
155 Spiral Money More Details
156 SRD India.com More Details
157 SRF More Details
158 Sri Sai Helping World More Details
159 Srikpragathi More Details
160 SRM Capital More Details
161 SS Forex Daily.biz More Details
162 SS Forex Daily.com More Details
163 SSD Sahyog More Details
164 SSK Affiliate Network More Details
165 SSkaffiliate More Details
166 Sss World More Details
167 SSSOI More Details
168 Ssvine More Details
169 Stake 24 Pvt. Ltd. More Details
170 Star BTC Forex More Details
171 Star BTC Profit More Details
172 STAR Consultancy More Details
173 Star Income More Details
174 Starad More Details
175 Starasiacombine707.in More Details
176 Starbit More Details
177 Starnetbusiness.net More Details
178 Step17 More Details
179 STG Info More Details
180 Stock Guru India More Details
181 Stock Holding More Details
182 Stock Trade 7 More Details
183 Stone Coins More Details
184 stoneforex More Details
185 STOP 2 EARN More Details
186 Stop loss pvt ltd More Details
187 Stream Reward More Details
188 Strew Money More Details
189 Subh labh More Details
190 Success 4 Ever More Details
191 Success Addworld More Details
192 Success Corner More Details
193 Success Feet More Details
194 Success Future More Details
195 Success Leg More Details
196 Success Life Way More Details
197 Success Lifes More Details
198 Success Mantra 4u More Details
199 Success Money More Details
200 Success One Leg Cr More Details
201 Success Online Service More Details
202 Success Point More Details
203 Success to life build marketing pvt.ltd More Details
204 Success Tree More Details
205 Success World 4U More Details
206 Succsessfull Help More Details
207 Sun Crypto Trade More Details
208 Sun Forex More Details
209 Sun India More Details
210 Sun Shine Helping More Details
211 Sun Stock Online More Details
212 Sun Wails More Details
213 Sunshine Empire More Details
214 Sunspa More Details
215 Super ATM More Details
216 Super Cash More Details
217 Super Cashu More Details
218 Super Fast 500 More Details
219 Super Fast7L More Details
220 Super Help More Details
221 Super Magic 500 More Details
222 Super Mrt More Details
223 Super Multi Trailer More Details
224 Super Plan More Details
225 Super Symphony More Details
226 Super Time Help More Details
227 Superglows More Details
228 Supreme Traders More Details
229 Suprime Help More Details
230 Sure Gift More Details
231 Sure Income More Details
232 SureWealth.in More Details
233 Survey India Online More Details
234 Survey On Your Mobile More Details
235 Surveyindia.us More Details
236 Surya Milan More Details
237 Suyog Agro Farms Llp More Details
238 SVBS India More Details
239 SVSM.biz More Details
240 Swadeshslbd.com More Details
241 Swamini Marketing More Details
242 Swapna Purti Parivar More Details
243 Swara Forex Trading More Details
244 Swaraj More Details
245 Swaraj Marketing More Details
246 Swarna Bharat Group More Details
247 Swarnasagar.com More Details
248 Swift Evolution More Details
249 Swiss Coin More Details
250 Swiss Social System More Details
251 Syamo More Details
252 Syber Veda More Details
253 System 2 Help More Details