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 : 2317 | Showing 218 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 SBL Groups More Details
27 SBS Cash More Details
28 Scot Money Maker More Details
29 Scotish International More Details
30 Sea Pearl Smart Retail More Details
31 Season Money More Details
32 Secret Money More Details
33 Secretmoney More Details
34 Secure Help1000 More Details
35 Secure Money More Details
36 Secure Success System More Details
37 Semm More Details
38 SFG Marketing And Trading More Details
39 SGHL Money More Details
40 Shair Trade More Details
41 Share My Farm More Details
42 Shiksha Experts More Details
43 Shine Future More Details
44 Shine Genex More Details
45 Shine India Multi Trade More Details
46 Shine Infotech More Details
47 shinefortune More Details
48 Ship Capital More Details
49 Shivganga.biz More Details
50 Shivshakti Trading Co More Details
51 Shoppers Stop India More Details
52 Shopping Way More Details
53 Shreeridhi Marketing More Details
54 Shri BVG More Details
55 Shri Sai Enterprise More Details
56 Shri Sai Finance More Details
57 SIB Recharge More Details
58 Sieger World Wide More Details
59 Sign Of Success More Details
60 SignIn 20 More Details
61 Sikor Network More Details
62 Silent Future More Details
63 Silver Rains More Details
64 Simple Success Help More Details
65 Singhania Super Mart More Details
66 Single Leg More Details
67 Single Leg Income More Details
68 Single Leg Magic More Details
69 Single Leg Online Work More Details
70 Single Leg Plan More Details
71 Single Leg Profit More Details
72 Single Leg ROI More Details
73 Single Line More Details
74 Single Line Cash More Details
75 Single Speak More Details
76 Single-Leg More Details
77 Sip 17 More Details
78 Sitofile More Details
79 Sitro Markiting More Details
80 Six Sense Group More Details
81 SK Business Events More Details
82 Skvission More Details
83 Sky Skot More Details
84 Sky Viral More Details
85 Skyhealers India More Details
86 SkylineFxTrade.Weebly.Com More Details
87 Slb In Fr More Details
88 Small Wonder More Details
89 Smart 4 Solution More Details
90 Smart care More Details
91 Smart Click More Details
92 Smart Community More Details
93 Smart Earning More Details
94 Smart Forex More Details
95 Smart Gain More Details
96 Smart Hands More Details
97 Smart Income More Details
98 Smart Paisa More Details
99 Smart Rich More Details
100 Smile 1 Leg More Details
101 Smile City More Details
102 Smmartex More Details
103 SMPL India More Details
104 SMS Data Works More Details
105 SMS Help More Details
106 SMS Income More Details
107 SMS Work From Home Ltd More Details
108 SMT Online.biz More Details
109 Snaxdeal More Details
110 Social Add World More Details
111 Social Media Income More Details
112 Social Money More Details
113 Social Service Society More Details
114 Social Sevice Union More Details
115 Socialtrade.biz More Details
116 Sofiyainc.com More Details
117 Solid Gain More Details
118 Sonata Bit More Details
119 Sonoxa Fund More Details
120 Sparkgoldtrading.com More Details
121 Speak Asia Online More Details
122 Speak India More Details
123 Speed Help More Details
124 Speed Help India More Details
125 Speed Income More Details
126 Speed Money More Details
127 Speed To Link More Details
128 Speedhelp India More Details
129 Speedlineinc-Global.Blogspot More Details
130 Sphere Online More Details
131 Spiral Money More Details
132 SRD India.com More Details
133 SRF More Details
134 Sri Sai Helping World More Details
135 Srikpragathi More Details
136 SRM Capital More Details
137 SS Forex Daily.biz More Details
138 SS Forex Daily.com More Details
139 SSD Sahyog More Details
140 SSK Affiliate Network More Details
141 SSkaffiliate More Details
142 SSSOI More Details
143 Star BTC Forex More Details
144 Star BTC Profit More Details
145 STAR Consultancy More Details
146 Star Income More Details
147 Starad More Details
148 Starasiacombine707.in More Details
149 Starbit More Details
150 Starnetbusiness.net More Details
151 Step17 More Details
152 STG Info More Details
153 Stock Guru India More Details
154 Stock Holding More Details
155 Stock Trade 7 More Details
156 Stone Coins More Details
157 stoneforex More Details
158 STOP 2 EARN More Details
159 Stop loss pvt ltd More Details
160 Strew Money More Details
161 Subh labh More Details
162 Success 4 Ever More Details
163 Success Addworld More Details
164 Success Corner More Details
165 Success Feet More Details
166 Success Future More Details
167 Success Leg More Details
168 Success Life Way More Details
169 Success Lifes More Details
170 Success Mantra 4u More Details
171 Success Money More Details
172 Success One Leg Cr More Details
173 Success Online Service More Details
174 Success Point More Details
175 Success to life build marketing pvt.ltd More Details
176 Success Tree More Details
177 Succsessfull Help More Details
178 Sun Crypto Trade More Details
179 Sun Forex More Details
180 Sun India More Details
181 Sun Shine Helping More Details
182 Sun Stock Online More Details
183 Sun Wails More Details
184 Sunshine Empire More Details
185 Sunspa More Details
186 Super ATM More Details
187 Super Cash More Details
188 Super Cashu More Details
189 Super Fast 500 More Details
190 Super Help More Details
191 Super Magic 500 More Details
192 Super Multi Trailer More Details
193 Super Symphony More Details
194 Superglows More Details
195 Supreme Traders More Details
196 Suprime Help More Details
197 Sure Gift More Details
198 Sure Income More Details
199 SureWealth.in More Details
200 Survey India Online More Details
201 Survey On Your Mobile More Details
202 Surveyindia.us More Details
203 Surya Milan More Details
204 Suyog Agro Farms Llp More Details
205 SVBS India More Details
206 SVSM.biz More Details
207 Swadeshslbd.com More Details
208 Swamini Marketing More Details
209 Swara Forex Trading More Details
210 Swaraj More Details
211 Swaraj Marketing More Details
212 Swarna Bharat Group More Details
213 Swarnasagar.com More Details
214 Swiss Coin More Details
215 Swiss Social System More Details
216 Syamo More Details
217 Syber Veda More Details
218 System 2 Help More Details