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 : 2730 | Showing 93 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 Talex Free More Details
3 Talk Fever More Details
4 Tangents More Details
5 Task Home More Details
6 Tcash More Details
7 Tcs World More Details
8 Teach All More Details
9 Team ADI More Details
10 Team Not Out More Details
11 Team on Spot More Details
12 Team Push More Details
13 Team Rich More Details
14 Team World More Details
15 Team- Asia More Details
16 Teamindia.org More Details
17 TeamLeg More Details
18 Techmatixs More Details
19 Tele talk More Details
20 Telex Asia More Details
21 Telkom Money More Details
22 Tellybulls More Details
23 Telserra More Details
24 Ten Golden Steps More Details
25 The Admatrix More Details
26 The Algetty Offshore More Details
27 The ATMS More Details
28 The Billion Coin More Details
29 The Champ Coin More Details
30 The CK Gallery More Details
31 The Cli Marketing More Details
32 The GK Group More Details
33 The Goal Share More Details
34 The Learning Arrow More Details
35 The Pinnacle More Details
36 The Prime Earnings More Details
37 The Revolution More Details
38 The Royal Business Service More Details
39 The Saving For Future More Details
40 The silver Wallet More Details
41 The Trade Lords More Details
42 The Trade Vision More Details
43 The Uniway More Details
44 Thee Agle Mart More Details
45 Themobitel.com More Details
46 Tips Zone More Details
47 TLC Tours More Details
48 Torqvita More Details
49 Track Deal More Details
50 Trade 4 Money More Details
51 Trade Adda More Details
52 Trade Coin Pay More Details
53 Trade For Money More Details
54 Trade Max More Details
55 Trade Profit More Details
56 Trade Tree More Details
57 Trade Zone More Details
58 Tradency More Details
59 Trading Coalition More Details
60 Trading Worlds More Details
61 Traffic Monsoon More Details
62 Treasurethurst More Details
63 Tree Donate Today More Details
64 Tree Gift More Details
65 Treviza global More Details
66 Trident Corporation More Details
67 Trikay Creation More Details
68 Trillions India limited More Details
69 Triomnet Shopee More Details
70 Trip India More Details
71 Triple Money More Details
72 Troopay More Details
73 Truck Money More Details
74 True Care Marketing Pvt. Ltd. More Details
75 True Dreamss More Details
76 True Help More Details
77 True Help India More Details
78 True Life India More Details
79 True Market More Details
80 True Mine More Details
81 True Money More Details
82 True My Life More Details
83 Tryfa More Details
84 TSM More Details
85 Tulip Global More Details
86 TulipBusiness.com More Details
87 Tumbler Now More Details
88 Turbo Pay Plan Uk More Details
89 Turbo Pay Plan US More Details
90 TVC World More Details
91 TVI Express More Details
92 Tycoons Empire More Details
93 TYCPool More Details