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 : 2438 | Showing 232 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 Sale 600 More Details
19 Sambhaw Incorporation -Promoted by Mukesh Khanna More Details
20 Same Day Return More Details
21 Samtex international More Details
22 Sankalp Business More Details
23 Sapna Bane Sakar More Details
24 Sapphire Investment Solutions More Details
25 Saral Services More Details
26 Sarvotam Deal More Details
27 Say 4 Today More Details
28 SBL Groups More Details
29 SBS Cash More Details
30 Scot Money Maker More Details
31 Scotish International More Details
32 Sea Pearl Smart Retail More Details
33 Season Money More Details
34 Secret Money More Details
35 Secretmoney More Details
36 Secure Growth More Details
37 Secure Help1000 More Details
38 Secure Money More Details
39 Secure Success System More Details
40 Semm More Details
41 SFG Marketing And Trading More Details
42 SGHL Money More Details
43 Shair Trade More Details
44 Share My Farm More Details
45 Shiksha Experts More Details
46 Shine Future More Details
47 Shine Genex More Details
48 Shine India Multi Trade More Details
49 Shine Infotech More Details
50 shinefortune More Details
51 Ship Capital More Details
52 Shivganga.biz More Details
53 Shivshakti Trading Co More Details
54 Shoppers Stop India More Details
55 Shopping Way More Details
56 Shopwidme More Details
57 Shreeridhi Marketing More Details
58 Shri BVG More Details
59 Shri Sai Enterprise More Details
60 Shri Sai Finance More Details
61 SIB Recharge More Details
62 Sieger World Wide More Details
63 Sign Of Success More Details
64 SignIn 20 More Details
65 Sikor Network More Details
66 Silent Future More Details
67 Silver Rains More Details
68 Simple Success Help More Details
69 Singhania Super Mart More Details
70 Single Leg More Details
71 Single Leg Income More Details
72 Single Leg Magic More Details
73 Single Leg Online Work More Details
74 Single Leg Plan More Details
75 Single Leg Profit More Details
76 Single Leg ROI More Details
77 Single Line More Details
78 Single Line Cash More Details
79 Single Speak More Details
80 Single-Leg More Details
81 Sip 17 More Details
82 Sitofile More Details
83 Sitro Markiting More Details
84 Six Sense Group More Details
85 SK Business Events More Details
86 Skvission More Details
87 Sky Skot More Details
88 Sky Viral More Details
89 Sky Way Invest Group More Details
90 Skyhealers India More Details
91 SkylineFxTrade.Weebly.Com More Details
92 Slb In Fr More Details
93 Small Wonder More Details
94 Smart 4 Solution More Details
95 Smart care More Details
96 Smart Click More Details
97 Smart Community More Details
98 Smart Earning More Details
99 Smart Forex More Details
100 Smart Gain More Details
101 Smart Hands More Details
102 Smart Income More Details
103 Smart Paisa More Details
104 Smart Rich More Details
105 Smart Selling More Details
106 Smart Wallet Money More Details
107 Smile 1 Leg More Details
108 Smile City More Details
109 Smmartex More Details
110 SMPL India More Details
111 SMS Data Works More Details
112 SMS Help More Details
113 SMS Income More Details
114 SMS Work From Home Ltd More Details
115 SMT Online.biz More Details
116 Snaxdeal More Details
117 Social Add World More Details
118 Social Addpro More Details
119 Social Media Income More Details
120 Social Money More Details
121 Social Service Society More Details
122 Social Sevice Union More Details
123 Socialtrade.biz More Details
124 Sofiyainc.com More Details
125 Solid Gain More Details
126 Sonata Bit More Details
127 Sonoxa Fund More Details
128 Sparkgoldtrading.com More Details
129 Speak Asia Online More Details
130 Speak India More Details
131 Speed Help More Details
132 Speed Help India More Details
133 Speed Income More Details
134 Speed Money More Details
135 Speed To Link More Details
136 Speedhelp India More Details
137 Speedlineinc-Global.Blogspot More Details
138 Sphere Online More Details
139 Spiral Money More Details
140 SRD India.com More Details
141 SRF More Details
142 Sri Sai Helping World More Details
143 Srikpragathi More Details
144 SRM Capital More Details
145 SS Forex Daily.biz More Details
146 SS Forex Daily.com More Details
147 SSD Sahyog More Details
148 SSK Affiliate Network More Details
149 SSkaffiliate More Details
150 SSSOI More Details
151 Star BTC Forex More Details
152 Star BTC Profit More Details
153 STAR Consultancy More Details
154 Star Income More Details
155 Starad More Details
156 Starasiacombine707.in More Details
157 Starbit More Details
158 Starnetbusiness.net More Details
159 Step17 More Details
160 STG Info More Details
161 Stock Guru India More Details
162 Stock Holding More Details
163 Stock Trade 7 More Details
164 Stone Coins More Details
165 stoneforex More Details
166 STOP 2 EARN More Details
167 Stop loss pvt ltd More Details
168 Stream Reward More Details
169 Strew Money More Details
170 Subh labh More Details
171 Success 4 Ever More Details
172 Success Addworld More Details
173 Success Corner More Details
174 Success Feet More Details
175 Success Future More Details
176 Success Leg More Details
177 Success Life Way More Details
178 Success Lifes More Details
179 Success Mantra 4u More Details
180 Success Money More Details
181 Success One Leg Cr More Details
182 Success Online Service More Details
183 Success Point More Details
184 Success to life build marketing pvt.ltd More Details
185 Success Tree More Details
186 Success World 4U More Details
187 Succsessfull Help More Details
188 Sun Crypto Trade More Details
189 Sun Forex More Details
190 Sun India More Details
191 Sun Shine Helping More Details
192 Sun Stock Online More Details
193 Sun Wails More Details
194 Sunshine Empire More Details
195 Sunspa More Details
196 Super ATM More Details
197 Super Cash More Details
198 Super Cashu More Details
199 Super Fast 500 More Details
200 Super Help More Details
201 Super Magic 500 More Details
202 Super Multi Trailer More Details
203 Super Plan More Details
204 Super Symphony More Details
205 Super Time Help More Details
206 Superglows More Details
207 Supreme Traders More Details
208 Suprime Help More Details
209 Sure Gift More Details
210 Sure Income More Details
211 SureWealth.in More Details
212 Survey India Online More Details
213 Survey On Your Mobile More Details
214 Surveyindia.us More Details
215 Surya Milan More Details
216 Suyog Agro Farms Llp More Details
217 SVBS India More Details
218 SVSM.biz More Details
219 Swadeshslbd.com More Details
220 Swamini Marketing More Details
221 Swapna Purti Parivar More Details
222 Swara Forex Trading More Details
223 Swaraj More Details
224 Swaraj Marketing More Details
225 Swarna Bharat Group More Details
226 Swarnasagar.com More Details
227 Swift Evolution More Details
228 Swiss Coin More Details
229 Swiss Social System More Details
230 Syamo More Details
231 Syber Veda More Details
232 System 2 Help More Details