“The names of the operations listed here may include the ones listed on the Ministry of Consumer Affair’s website as compliant to the guidelines published by the Department of Consumer Affairs on the 12th of September 2016”

The list contains the names of operations identified as Scams and may be prosecuted under the Prize Chits and Money circulation (Banning) Act 1978, IPC 420, Protection of the Interest of Depositors Act for various states, PMLA, and the forthcoming The Banning of Unregulated Deposit Schemes Act 2018

Please note :

  1. This list contains names of unviable business operations which may have been initiated by the promoters intentionally (with full knowledge of implications) or unintentionally (copied without understanding the viability of commitments).
  2. These operations commit to offer un-viable returns or display misleading information on their website/promotional material/s.
  3. The marketing structure and compensation plan of the operations listed here are Multilevel (does not include the Direct and the Single level structure).
  4. This is not an exhaustive list, but contains a fraction of thousands of operations in India.
  5. This list also contains names of operations disguising money circulation by promoting intangible (Token) products which are of no value to the people paying for the same.
  6. In case an operation does not display the compensation plan on their official website, the compensation plan would be sourced from other website/s /Platforms where the operators or its agents/distributors/promoters would have displayed/posted the same. Therefore, it is the responsibility of the promoters/operators to make sure that the compensation plan displayed online is the one being followed by the company (as per the guidelines by MOCA).
  7. 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 with Investigation/Law Enforcement agencies only if requested using official email ids and contact details.

The list includes:

  1. Registered/Non-Registered entities/individuals (with the Registrar of companies in India)
  2. Individuals/entities deploying Multilevel marketing compensation plan (MLM)

The list excludes:

  1. Collective investment schemes registered with SEBI (A Collective investment scheme is any scheme of arrangement, which satisfies the conditions, referred to in sub-section (2) of section 11AA of the SEBI Act)
  2. Registered Chit fund companies
  3. Un-viable Operations deploying the Direct/Single level compensation plans with single level or multilevel structure.
  4. Entities which deploy 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)
Report A Scam
Keyword:  
Total Scam Companies : 2182 | Showing 204 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 Dreams More Details
8 Safal Jeevan More Details
9 Safe 4 Future More Details
10 Safe Help India More Details
11 Safety Inv Point More Details
12 Safewaytrading.com More Details
13 Safeworldtrade.net More Details
14 Sahayata More Details
15 Saipragati assets & Properties Pvt Ltd More Details
16 Sajan Jewellers Trade link More Details
17 Sambhaw Incorporation -Promoted by Mukesh Khanna More Details
18 Same Day Return More Details
19 Samtex international More Details
20 Sankalp Business More Details
21 Sapna Bane Sakar More Details
22 Sapphire Investment Solutions More Details
23 Saral Services More Details
24 Sarvotam Deal More Details
25 SBL Groups More Details
26 SBS Cash More Details
27 Scot Money Maker More Details
28 Scotish International More Details
29 Sea Pearl Smart Retail More Details
30 Secret Money More Details
31 Secretmoney More Details
32 Secure Help1000 More Details
33 Secure Money More Details
34 Secure Success System More Details
35 Semm More Details
36 SFG Marketing And Trading More Details
37 SGHL Money More Details
38 Shair Trade More Details
39 Share My Farm More Details
40 Shiksha Experts More Details
41 Shine Future More Details
42 Shine Genex More Details
43 Shine India Multi Trade More Details
44 Shine Infotech More Details
45 shinefortune More Details
46 Ship Capital More Details
47 Shivganga.biz More Details
48 Shivshakti Trading Co More Details
49 Shopping Way More Details
50 Shreeridhi Marketing More Details
51 Shri BVG More Details
52 Shri Sai Finance More Details
53 SIB Recharge More Details
54 Sieger World Wide More Details
55 Sign Of Success More Details
56 SignIn 20 More Details
57 Sikor Network More Details
58 Silent Future More Details
59 Silver Rains More Details
60 Simple Success Help More Details
61 Singhania Super Mart More Details
62 Single Leg More Details
63 Single Leg Magic More Details
64 Single Leg Online Work More Details
65 Single Leg Plan More Details
66 Single Leg Profit More Details
67 Single Leg ROI More Details
68 Single Line More Details
69 Single Line Cash More Details
70 Single Speak More Details
71 Single-Leg More Details
72 Sip 17 More Details
73 Sitofile More Details
74 Six Sense Group More Details
75 SK Business Events More Details
76 Skvission More Details
77 Sky Skot More Details
78 Sky Viral More Details
79 Skyhealers India More Details
80 SkylineFxTrade.Weebly.Com More Details
81 Slb In Fr More Details
82 Small Wonder More Details
83 Smart 4 Solution More Details
84 Smart care More Details
85 Smart Click More Details
86 Smart Community More Details
87 Smart Earning More Details
88 Smart Forex More Details
89 Smart Gain More Details
90 Smart Hands More Details
91 Smart Income More Details
92 Smart Rich More Details
93 Smile 1 Leg More Details
94 Smile City More Details
95 Smmartex More Details
96 SMPL India More Details
97 SMS Data Works More Details
98 SMS Help More Details
99 SMS Income More Details
100 SMS Work From Home Ltd More Details
101 SMT Online.biz More Details
102 Snaxdeal More Details
103 Social Add World More Details
104 Social Media Income More Details
105 Social Money More Details
106 Social Service Society More Details
107 Social Sevice Union More Details
108 Socialtrade.biz More Details
109 Sofiyainc.com More Details
110 Solid Gain More Details
111 Sonoxa Fund More Details
112 Sparkgoldtrading.com More Details
113 Speak Asia Online More Details
114 Speak India More Details
115 Speed Help More Details
116 Speed Help India More Details
117 Speed Money More Details
118 Speed To Link More Details
119 Speedhelp India More Details
120 Speedlineinc-Global.Blogspot More Details
121 Sphere Online More Details
122 Spiral Money More Details
123 SRD India.com More Details
124 SRF More Details
125 Sri Sai Helping World More Details
126 Srikpragathi More Details
127 SS Forex Daily.biz More Details
128 SS Forex Daily.com More Details
129 SSD Sahyog More Details
130 SSK Affiliate Network More Details
131 SSkaffiliate More Details
132 SSSOI More Details
133 Star BTC Forex More Details
134 Star BTC Profit More Details
135 STAR Consultancy More Details
136 Star Income More Details
137 Starad More Details
138 Starasiacombine707.in More Details
139 Starbit More Details
140 Starnetbusiness.net More Details
141 Step17 More Details
142 STG Info More Details
143 Stock Guru India More Details
144 Stock Holding More Details
145 Stock Trade 7 More Details
146 Stone Coins More Details
147 stoneforex More Details
148 STOP 2 EARN More Details
149 Stop loss pvt ltd More Details
150 Strew Money More Details
151 Subh labh More Details
152 Success Addworld More Details
153 Success Corner More Details
154 Success Feet More Details
155 Success Future More Details
156 Success Leg More Details
157 Success Life Way More Details
158 Success Lifes More Details
159 Success Mantra 4u More Details
160 Success Money More Details
161 Success One Leg Cr More Details
162 Success Online Service More Details
163 Success Point More Details
164 Success to life build marketing pvt.ltd More Details
165 Success Tree More Details
166 Succsessfull Help More Details
167 Sun Crypto Trade More Details
168 Sun Forex More Details
169 Sun India More Details
170 Sun Shine Helping More Details
171 Sun Stock Online More Details
172 Sun Wails More Details
173 Sunshine Empire More Details
174 Sunspa More Details
175 Super ATM More Details
176 Super Cash More Details
177 Super Cashu More Details
178 Super Fast 500 More Details
179 Super Help More Details
180 Super Magic 500 More Details
181 Super Multi Trailer More Details
182 Superglows More Details
183 Supreme Traders More Details
184 Suprime Help More Details
185 Sure Gift More Details
186 Sure Income More Details
187 SureWealth.in More Details
188 Survey India Online More Details
189 Survey On Your Mobile More Details
190 Surveyindia.us More Details
191 Surya Milan More Details
192 Suyog Agro Farms Llp More Details
193 SVBS India More Details
194 SVSM.biz More Details
195 Swadeshslbd.com More Details
196 Swara Forex Trading More Details
197 Swaraj More Details
198 Swaraj Marketing More Details
199 Swarna Bharat Group More Details
200 Swarnasagar.com More Details
201 Swiss Social System More Details
202 Syamo More Details
203 Syber Veda More Details
204 System 2 Help More Details