1. To inform the countrymen to refrain from investing money and time in the operations listed here

2. To inform the law enforcement agencies of the deceptive and unsustainable entities before they can cause more damage.

3. The list contains some of 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 Banning of Unregulated Deposit Schemes Act 2019.

The names of the MLM operations listed here include some 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.

This list is the output of an early detection and warning process by the team of Strategy India. In this process, our team detects MLM operations and collects information in the first few weeks of initiation. This information is then analysed within ten working days followed by the listing of unviable MLM activities on this scam alert list.

This list contains names of unviable business operations which deploy the Multilevel marketing compensation plan/s. These may have been initiated by the promoters (including founders, stakeholders, and the founder agents/distributors) intentionally (with complete knowledge of implications) or unintentionally (copied without understanding the viability of commitments and impact).

These operations commit to offer un-viable returns and/or display misleading information on their website/promotional material/s.

The activities listed here deploy multilevel marketing compensation plan to compensate their agents/distributors arranged in multilevel structure and (this list does not include unviable operations using the Direct and the Single level structure/compensation plan).

It is not an exhaustive list but contains a fraction of thousands of activities in India.

This list includes names of activities based on promoting intangible (Token) products which are of no use/cannot be used for the people paying for the same.

In case an operation does not display the compensation plan on their official website, the compensation plan is sourced from other website/s /Platforms where the operators or its agents/distributors/promoters would have displayed/posted the same.

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 only with Investigation/Law Enforcement agencies if requested with valid reason/s using official email ids and other accurate contact details.

The terminology of the commonly used terms can be seen here: https://www.strategyindia.com/mlm-guidelines-1.html

Registered/Non-Registered entities/individuals (with the Registrar of companies in India)

Individuals/entities deploying Multilevel marketing compensation plan (MLM)

Collective investment schemes registered with SEBI (A Collective investment scheme is any scheme of the arrangement, which satisfies the conditions, referred to in sub- section (2) of section 11AA of the SEBI Act)

Registered Chit fund companies

Un-viable Operations deploying the Direct/Single level compensation plans with a single level or multilevel structure.

Entities which use 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)

Strategy India is a for profit corporation and not an NGO (No donations are accepted)

The name/s from the list can only be removed if ordered by the court (the agency reserves its right to challenge the same as per the law)

Strategy India is not a government organization

The research, detection and analysis are wholly funded by Strategy India

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Total Scam Companies : 2929 | Showing 101 record(s) starting with 'T'

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 Table No 10 More Details
2 Tahalka Foundation More Details
3 Talex Free More Details
4 Talk Fever More Details
5 Tangents More Details
6 Task Home More Details
7 Tcash More Details
8 Tcs World More Details
9 Teach All More Details
10 Team ADI More Details
11 Team Not Out More Details
12 Team on Spot More Details
13 Team Push More Details
14 Team Rich More Details
15 Team World More Details
16 Team- Asia More Details
17 Teamindia.org More Details
18 TeamLeg More Details
19 Techmatixs More Details
20 Tele talk More Details
21 Telex Asia More Details
22 Telkom Money More Details
23 Tellybulls More Details
24 Telserra More Details
25 Ten Golden Steps More Details
26 The Admatrix More Details
27 The Algetty Offshore More Details
28 The ATMS More Details
29 The Bfc Token More Details
30 The Billion Coin More Details
31 The Champ Coin More Details
32 The CK Gallery More Details
33 The Cli Marketing More Details
34 The GK Group More Details
35 The Goal Share More Details
36 The Learning Arrow More Details
37 The Musk of Dreamz More Details
38 The Pinnacle More Details
39 The Prime Earnings More Details
40 The Real Trading More Details
41 The Revolution More Details
42 The Royal Business Service More Details
43 The Saving For Future More Details
44 The silver Wallet More Details
45 The Super Vine More Details
46 The Top Income More Details
47 The Trade Lords More Details
48 The Trade Vision More Details
49 The Uniway More Details
50 Thee Agle Mart More Details
51 Themobitel.com More Details
52 Tips Zone More Details
53 TLC Tours More Details
54 Torqvita More Details
55 Track Deal More Details
56 Trade 4 Money More Details
57 Trade Adda More Details
58 Trade Coin Pay More Details
59 Trade For Money More Details
60 Trade Max More Details
61 Trade Profit More Details
62 Trade Tree More Details
63 Trade Zone More Details
64 Tradency More Details
65 Tradex Money More Details
66 Trading Coalition More Details
67 Trading Worlds More Details
68 Traffic Monsoon More Details
69 Treasurethurst More Details
70 Tree Donate Today More Details
71 Tree Gift More Details
72 Treviza global More Details
73 Trident Corporation More Details
74 Trikay Creation More Details
75 Trillions India limited More Details
76 Triomnet Shopee More Details
77 Trip India More Details
78 Triple Money More Details
79 Troopay More Details
80 Truck Money More Details
81 True Care Marketing Pvt. Ltd. More Details
82 True Dreamss More Details
83 True Help More Details
84 True Help India More Details
85 True Life India More Details
86 True Market More Details
87 True Mine More Details
88 True Money More Details
89 True My Life More Details
90 Tryfa More Details
91 TSM More Details
92 Tu Club More Details
93 Tulip Global More Details
94 TulipBusiness.com More Details
95 Tumbler Now More Details
96 Turbo Pay Plan Uk More Details
97 Turbo Pay Plan US More Details
98 TVC World More Details
99 TVI Express More Details
100 Tycoons Empire More Details
101 TYCPool More Details