The names of the MLM operations listed here includes some of the operations 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

The list contains 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 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)
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Total Scam Companies : 2388 | Showing 227 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 Saffron India Tourism More Details
15 Sahayata More Details
16 Saipragati assets & Properties Pvt Ltd More Details
17 Sajan Jewellers Trade link More Details
18 Sambhaw Incorporation -Promoted by Mukesh Khanna More Details
19 Same Day Return More Details
20 Samtex international More Details
21 Sankalp Business More Details
22 Sapna Bane Sakar More Details
23 Sapphire Investment Solutions More Details
24 Saral Services More Details
25 Sarvotam Deal More Details
26 Say 4 Today More Details
27 SBL Groups More Details
28 SBS Cash More Details
29 Scot Money Maker More Details
30 Scotish International More Details
31 Sea Pearl Smart Retail More Details
32 Season Money More Details
33 Secret Money More Details
34 Secretmoney More Details
35 Secure Growth More Details
36 Secure Help1000 More Details
37 Secure Money More Details
38 Secure Success System More Details
39 Semm More Details
40 SFG Marketing And Trading More Details
41 SGHL Money More Details
42 Shair Trade More Details
43 Share My Farm More Details
44 Shiksha Experts More Details
45 Shine Future More Details
46 Shine Genex More Details
47 Shine India Multi Trade More Details
48 Shine Infotech More Details
49 shinefortune More Details
50 Ship Capital More Details
51 Shivganga.biz More Details
52 Shivshakti Trading Co More Details
53 Shoppers Stop India More Details
54 Shopping Way More Details
55 Shopwidme More Details
56 Shreeridhi Marketing More Details
57 Shri BVG More Details
58 Shri Sai Enterprise More Details
59 Shri Sai Finance More Details
60 SIB Recharge More Details
61 Sieger World Wide More Details
62 Sign Of Success More Details
63 SignIn 20 More Details
64 Sikor Network More Details
65 Silent Future More Details
66 Silver Rains More Details
67 Simple Success Help More Details
68 Singhania Super Mart More Details
69 Single Leg More Details
70 Single Leg Income More Details
71 Single Leg Magic More Details
72 Single Leg Online Work More Details
73 Single Leg Plan More Details
74 Single Leg Profit More Details
75 Single Leg ROI More Details
76 Single Line More Details
77 Single Line Cash More Details
78 Single Speak More Details
79 Single-Leg More Details
80 Sip 17 More Details
81 Sitofile More Details
82 Sitro Markiting More Details
83 Six Sense Group More Details
84 SK Business Events More Details
85 Skvission More Details
86 Sky Skot More Details
87 Sky Viral More Details
88 Sky Way Invest Group More Details
89 Skyhealers India More Details
90 SkylineFxTrade.Weebly.Com More Details
91 Slb In Fr More Details
92 Small Wonder More Details
93 Smart 4 Solution More Details
94 Smart care More Details
95 Smart Click More Details
96 Smart Community More Details
97 Smart Earning More Details
98 Smart Forex More Details
99 Smart Gain More Details
100 Smart Hands More Details
101 Smart Income More Details
102 Smart Paisa More Details
103 Smart Rich More Details
104 Smile 1 Leg More Details
105 Smile City More Details
106 Smmartex More Details
107 SMPL India More Details
108 SMS Data Works More Details
109 SMS Help More Details
110 SMS Income More Details
111 SMS Work From Home Ltd More Details
112 SMT Online.biz More Details
113 Snaxdeal More Details
114 Social Add World More Details
115 Social Addpro More Details
116 Social Media Income More Details
117 Social Money More Details
118 Social Service Society More Details
119 Social Sevice Union More Details
120 Socialtrade.biz More Details
121 Sofiyainc.com More Details
122 Solid Gain More Details
123 Sonata Bit More Details
124 Sonoxa Fund More Details
125 Sparkgoldtrading.com More Details
126 Speak Asia Online More Details
127 Speak India More Details
128 Speed Help More Details
129 Speed Help India More Details
130 Speed Income More Details
131 Speed Money More Details
132 Speed To Link More Details
133 Speedhelp India More Details
134 Speedlineinc-Global.Blogspot More Details
135 Sphere Online More Details
136 Spiral Money More Details
137 SRD India.com More Details
138 SRF More Details
139 Sri Sai Helping World More Details
140 Srikpragathi More Details
141 SRM Capital More Details
142 SS Forex Daily.biz More Details
143 SS Forex Daily.com More Details
144 SSD Sahyog More Details
145 SSK Affiliate Network More Details
146 SSkaffiliate More Details
147 SSSOI More Details
148 Star BTC Forex More Details
149 Star BTC Profit More Details
150 STAR Consultancy More Details
151 Star Income More Details
152 Starad More Details
153 Starasiacombine707.in More Details
154 Starbit More Details
155 Starnetbusiness.net More Details
156 Step17 More Details
157 STG Info More Details
158 Stock Guru India More Details
159 Stock Holding More Details
160 Stock Trade 7 More Details
161 Stone Coins More Details
162 stoneforex More Details
163 STOP 2 EARN More Details
164 Stop loss pvt ltd More Details
165 Stream Reward More Details
166 Strew Money More Details
167 Subh labh More Details
168 Success 4 Ever More Details
169 Success Addworld More Details
170 Success Corner More Details
171 Success Feet More Details
172 Success Future More Details
173 Success Leg More Details
174 Success Life Way More Details
175 Success Lifes More Details
176 Success Mantra 4u More Details
177 Success Money More Details
178 Success One Leg Cr More Details
179 Success Online Service More Details
180 Success Point More Details
181 Success to life build marketing pvt.ltd More Details
182 Success Tree More Details
183 Succsessfull Help More Details
184 Sun Crypto Trade More Details
185 Sun Forex More Details
186 Sun India More Details
187 Sun Shine Helping More Details
188 Sun Stock Online More Details
189 Sun Wails More Details
190 Sunshine Empire More Details
191 Sunspa More Details
192 Super ATM More Details
193 Super Cash More Details
194 Super Cashu More Details
195 Super Fast 500 More Details
196 Super Help More Details
197 Super Magic 500 More Details
198 Super Multi Trailer More Details
199 Super Plan More Details
200 Super Symphony More Details
201 Super Time Help More Details
202 Superglows More Details
203 Supreme Traders More Details
204 Suprime Help More Details
205 Sure Gift More Details
206 Sure Income More Details
207 SureWealth.in More Details
208 Survey India Online More Details
209 Survey On Your Mobile More Details
210 Surveyindia.us More Details
211 Surya Milan More Details
212 Suyog Agro Farms Llp More Details
213 SVBS India More Details
214 SVSM.biz More Details
215 Swadeshslbd.com More Details
216 Swamini Marketing More Details
217 Swara Forex Trading More Details
218 Swaraj More Details
219 Swaraj Marketing More Details
220 Swarna Bharat Group More Details
221 Swarnasagar.com More Details
222 Swift Evolution More Details
223 Swiss Coin More Details
224 Swiss Social System More Details
225 Syamo More Details
226 Syber Veda More Details
227 System 2 Help More Details