Alert list of fraudulent MLMs in India

Total MLM Scam Operations Listed : 4929
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About STAB (a division of Strategy India)

At Strategy India, we shield individuals and communities from fraudulent and unsustainable multi-level marketing (MLM) schemes.

The "Alerts" page, operated by STAB (Strategic Task Force Against Breach), is vital for exposing deceptive practices and empowering individuals with the knowledge to make informed decisions.

By identifying MLM fraud early, we aim to prevent the financial losses of our fellow citizens and support law enforcement in taking action against such operations and entities. Our mission is to educate the public about the significant risks of investing time, money, energy, hope, and goodwill in deceptive multi-level marketing operations that promise unrealistic returns or easy money. By raising awareness and dismantling these schemes and their operators, we aim to protect individuals and communities from harm.

Strategy India is a professional consultancy specialising in direct selling-multi-level marketing (MLM) and e-commerce models in India and internationally. Our extensive industry expertise guides and supports legitimate direct-selling enterprises with sustainable business models.

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FAQs

01
What is Alert list?
The Alerts List is a database of MLM operations/entities flagged for deceptive, unviable models and illegal practices.
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02
What is the Significance of Early Warnings?
Early warnings play a crucial role in safeguarding investments, fostering peace, and preserving goodwill within the community.
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03
How Do We Identify and Flag Multi-level Marketing (MLM) Scams?
Data Collection: Gathering evidence about compensation plans, commitments/offerings.
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04
Which MLM operations or entities are our focus?
Gather investments from the public by offering commitments of returns on investment (in any form/kind).
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05
Services for Investigative and Law Enforcement Agencies
We support investigative and law enforcement agencies by providing comprehensive.
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06
How do we identify red flags in an operation or entity that is deploying the MLM Compensation plan?
Protect Yourself from fraudulent MLM schemes.
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07
Is an MLM operation potentially fraudulent?
If you suspect an MLM scam or need assistance.
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Knowledge Base

“Ponzi Zombies” – The Monetary Plague
MLM scams often lure victims with promises of quick, effortless money.
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What is a Money circulation scheme?
A Money Circulation Scheme relies on future investments to survive.
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What is a pyramid MLM scheme?
Many MLM operations deliberately or inadvertently end up being pyramid schemes.
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Negative / Special Product List – Eye Opener
Direct selling is rapidly growing in India and worldwide.
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Cryptocurrencies and MLM
In 2016–2017, many MLMs emerged claiming to trade or generate cryptocurrency
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Alert List of SEBI and RBI

SEBI's Investor Alert List

The Securities and Exchange Board of India (SEBI) maintains an Investor Alert List to help the public identify entities that may be operating without proper authorisation.

This list is published for investor awareness and does not imply any wrongdoing or final determination against the entities named.

Investors are advised to verify the credentials of any financial entity through official SEBI channels before making investment decisions. For the latest information, please refer to the official SEBI website.

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RBI’s Alert List

The Alert List of Reserve Bank of India is a crucial resource for identifying unauthorised forex trading platforms. Entities listed are not permitted to deal in forex trading or operate an electronic trading platform (ETP)for forex transactions.

The Alert List also highlights platforms and websites that promote or advertise unauthorised forex trading services, including those offering unapproved training or advisory services. This list is not exhaustive, and the absence of a name does not indicate authorisation.

Always verify the status of any forex broker or ETP through official channels to ensure compliance and protect your investments.

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