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 : 2929 | Showing 274 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 Samriddhi More Details
25 Samtex international More Details
26 Sanjivani India More Details
27 Sankalp Business More Details
28 Sapna Bane Sakar More Details
29 Sapphire Investment Solutions More Details
30 Saral Services More Details
31 Sarvotam Deal More Details
32 Say 4 Today More Details
33 Say 4Today More Details
34 SBL Groups More Details
35 SBS Cash More Details
36 Scot Money Maker More Details
37 Scotish International More Details
38 Sea Pearl Smart Retail More Details
39 Season Money More Details
40 Secret Money More Details
41 Secretmoney More Details
42 Secure Growth More Details
43 Secure Help1000 More Details
44 Secure Money More Details
45 Secure Success System More Details
46 Semm More Details
47 Seteljfe More Details
48 Seven Colour Team More Details
49 SFG Marketing And Trading More Details
50 Sgd World More Details
51 SGHL Money More Details
52 Shaane Life More Details
53 Shair Trade More Details
54 Share My Farm More Details
55 Share Profit Online More Details
56 Shiksha Experts More Details
57 Shine Future More Details
58 Shine Genex More Details
59 Shine India Multi Trade More Details
60 Shine Infotech More Details
61 shinefortune More Details
62 Ship Capital More Details
63 Shivganga.biz More Details
64 Shivshakti Trading Co More Details
65 Shoppers Stop India More Details
66 Shopping Way More Details
67 Shopwidme More Details
68 Shreeridhi Marketing More Details
69 Shri BVG More Details
70 Shri Sai Enterprise More Details
71 Shri Sai Finance More Details
72 SIB Recharge More Details
73 Sieger World Wide More Details
74 Sign Of Success More Details
75 SignIn 20 More Details
76 Sikor Network More Details
77 Silent Future More Details
78 Silver Rains More Details
79 Simple Success Help More Details
80 Singhania Super Mart More Details
81 Single Guru More Details
82 Single Leg More Details
83 Single Leg Income More Details
84 Single Leg Magic More Details
85 Single Leg Online Work More Details
86 Single Leg Plan More Details
87 Single Leg Profit More Details
88 Single Leg ROI More Details
89 Single Leg2020 More Details
90 Single Line More Details
91 Single Line Cash More Details
92 Single Speak More Details
93 Single-Leg More Details
94 Sip 17 More Details
95 Sitofile More Details
96 Sitro Markiting More Details
97 Six Sense Group More Details
98 Siyacf.com More Details
99 SK Business Events More Details
100 Sk Future More Details
101 Skvission More Details
102 Sky Skot More Details
103 Sky Viral More Details
104 Sky Way Invest Group More Details
105 Skycf More Details
106 Skyhealers India More Details
107 SkylineFxTrade.Weebly.Com More Details
108 Sl World More Details
109 Slb In Fr More Details
110 Sm20 India Bazaar More Details
111 Small Wonder More Details
112 Smart 4 Solution More Details
113 Smart care More Details
114 Smart Click More Details
115 Smart Community More Details
116 Smart Earning More Details
117 Smart Forex More Details
118 Smart Gain More Details
119 Smart Hands More Details
120 Smart Helping More Details
121 Smart Income More Details
122 Smart Paisa More Details
123 Smart Rich More Details
124 Smart Selling More Details
125 Smart Wallet Money More Details
126 Smarts Salary More Details
127 Smile 1 Leg More Details
128 Smile City More Details
129 Smmartex More Details
130 SMPL India More Details
131 SMS Data Works More Details
132 SMS Help More Details
133 SMS Income More Details
134 SMS Work From Home Ltd More Details
135 SMT Online.biz More Details
136 Snaxdeal More Details
137 Snpm More Details
138 Social Add World More Details
139 Social Addpro More Details
140 SOCIAL HELP More Details
141 Social Media Income More Details
142 Social Money More Details
143 Social Service Society More Details
144 Social Sevice Union More Details
145 Social Soar World More Details
146 Socialtrade.biz More Details
147 Sofiyainc.com More Details
148 Solid Gain More Details
149 Sonata Bit More Details
150 Sonoxa Fund More Details
151 Sorya Group More Details
152 Spark Cart More Details
153 Sparkgoldtrading.com More Details
154 Speak Asia Online More Details
155 Speak India More Details
156 Speed Help More Details
157 Speed Help India More Details
158 Speed Income More Details
159 Speed Income Online More Details
160 Speed Money More Details
161 Speed To Link More Details
162 Speedhelp India More Details
163 Speedlineinc-Global.Blogspot More Details
164 Sphere Online More Details
165 Spiral Money More Details
166 SRD India.com More Details
167 SRF More Details
168 Sri Sai Helping World More Details
169 Sri Sai India Bull Finance More Details
170 Srikpragathi More Details
171 SRM Capital More Details
172 SS Forex Daily.biz More Details
173 SS Forex Daily.com More Details
174 SSD Sahyog More Details
175 SSK Affiliate Network More Details
176 SSkaffiliate More Details
177 Sss World More Details
178 SSSOI More Details
179 Ssvine More Details
180 Stake 24 Pvt. Ltd. More Details
181 Star BTC Forex More Details
182 Star BTC Profit More Details
183 STAR Consultancy More Details
184 Star Income More Details
185 Starad More Details
186 Starasiacombine707.in More Details
187 Starbit More Details
188 Starnetbusiness.net More Details
189 Step17 More Details
190 STG Info More Details
191 Stock Guru India More Details
192 Stock Holding More Details
193 Stock Strade More Details
194 Stock Trade 7 More Details
195 Stone Coins More Details
196 stoneforex More Details
197 STOP 2 EARN More Details
198 Stop loss pvt ltd More Details
199 Stream Reward More Details
200 Strew Money More Details
201 Strom30 More Details
202 Subh labh More Details
203 Success 4 Ever More Details
204 Success Addworld More Details
205 Success Corner More Details
206 Success Dream More Details
207 Success Feet More Details
208 Success Future More Details
209 Success Future INDIA More Details
210 Success Indias More Details
211 Success Leg More Details
212 Success Life More Details
213 Success Life Way More Details
214 Success Lifes More Details
215 Success Mantra 4u More Details
216 Success Money More Details
217 Success One Leg Cr More Details
218 Success Online Service More Details
219 Success Point More Details
220 Success to life build marketing pvt.ltd More Details
221 Success Tree More Details
222 Success Vital India Private Limited More Details
223 Success World 4U More Details
224 Succsessfull Help More Details
225 Sun Crypto Trade More Details
226 Sun Forex More Details
227 Sun India More Details
228 Sun Shine Helping More Details
229 Sun Stock Online More Details
230 Sun Wails More Details
231 Sunshine Empire More Details
232 Sunspa More Details
233 Super 360 More Details
234 Super ATM More Details
235 Super Cash More Details
236 Super Cashu More Details
237 Super Fast 500 More Details
238 Super Fast7L More Details
239 Super Help More Details
240 Super Magic 500 More Details
241 Super Mrt More Details
242 Super Multi Trailer More Details
243 Super Plan More Details
244 Super Symphony More Details
245 Super Time Help More Details
246 Super Wallet 24 More Details
247 Superglows More Details
248 Supper Mind More Details
249 Supreme Traders More Details
250 Suprime Help More Details
251 Sure Gift More Details
252 Sure Income More Details
253 SureWealth.in More Details
254 Survey India Online More Details
255 Survey On Your Mobile More Details
256 Surveyindia.us More Details
257 Surya Milan More Details
258 Suyog Agro Farms Llp More Details
259 SVBS India More Details
260 SVSM.biz More Details
261 Swadeshslbd.com More Details
262 Swamini Marketing More Details
263 Swapna Purti Parivar More Details
264 Swara Forex Trading More Details
265 Swaraj More Details
266 Swaraj Marketing More Details
267 Swarna Bharat Group More Details
268 Swarnasagar.com More Details
269 Swift Evolution More Details
270 Swiss Coin More Details
271 Swiss Social System More Details
272 Syamo More Details
273 Syber Veda More Details
274 System 2 Help More Details