Advance alert for the public (before the fraudsters abscond or action is taken against them for non-payments, etc.) to refrain from investing money and time in the operations listed here.

Early warning mechanism for the law enforcement agencies of the deceptive and unsustainable entities before they can cause more damage.

The list contains some of the names of operations identified as Unviable business models which 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 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, the team detects MLM operations and collects information in the first few weeks of initiation of the business. This information is then analysed within ten working days followed by the listing of unviable MLM activities on this scam alert list.

This list majorly contains names of unviable business operations which deploy the Multilevel marketing compensation plan/s and have a multilevel marketing organization. Which may have been initiated by the promoters (including founders, stakeholders, and the founder agents / distributors) knowingly (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 participants / investors / agents / distributors / independent contractors arranged in multilevel structure.

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

This list includes names of activities focused 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 / independent contractors /participants would have displayed/posted the same.

These entities are listed on this fraud alert list after evaluation of the Snapshots of the Web pages from their official websites with the date and time stamps, Names of the directors, Names of the Promoters/Top distributors, Addresses, Contact numbers, Products / Services / offerings, Compensation plan/s, Franchisee addresses, Server details, IP addresses, Name of the Software developer and support service providers, Approximate turnover, Area of operation, Videos of the company meetings, brochures, literature, etc. and would be shared on request with Investigation/Law Enforcement agencies only 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 subsection (2) of section 11AA of the SEBI Act)

Registered Chit fund companies

Un-viable Operations deploying the Direct/Single level compensation plans with a Direct or Single level marketing organization structure

Entities which deploy the 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 laws in force).

Strategy India is not a government organization.

Strategy India entirely funds the Research, Detection and Analysis.

Parameters of evaluation of MLM operations     Report A Scam

Keyword:  
Total Scam Companies : 3030 | Showing 106 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 Tannu Fast Autopool More Details
7 Task Home More Details
8 Tcash More Details
9 Tcs World More Details
10 Teach All More Details
11 Team ADI More Details
12 Team Not Out More Details
13 Team on Spot More Details
14 Team Push More Details
15 Team Rich More Details
16 Team World More Details
17 Team- Asia More Details
18 Teamindia.org More Details
19 TeamLeg More Details
20 Techmatixs More Details
21 Tele talk More Details
22 Telex Asia More Details
23 Telkom Money More Details
24 Tellybulls More Details
25 Telserra More Details
26 Ten Golden Steps More Details
27 The Admatrix More Details
28 The Algetty Offshore More Details
29 The ATMS More Details
30 The Bfc Token More Details
31 The Billion Coin More Details
32 The Champ Coin More Details
33 The CK Gallery More Details
34 The Cli Marketing More Details
35 The GK Group More Details
36 The Goal Share More Details
37 The Learning Arrow More Details
38 The Money More Details
39 The Musk of Dreamz More Details
40 The Pinnacle More Details
41 The Prime Earnings More Details
42 The Real Trading More Details
43 The Revolution More Details
44 The Royal Business Service More Details
45 The Saving For Future More Details
46 The silver Wallet More Details
47 The Super Vine More Details
48 The Top Income More Details
49 The Trade Lords More Details
50 The Trade Vision More Details
51 The Uniway More Details
52 Thee Agle Mart More Details
53 Themobitel.com More Details
54 Tips Zone More Details
55 TLC Tours More Details
56 Torqvita More Details
57 Track Deal More Details
58 Trade 4 Money More Details
59 Trade Adda More Details
60 Trade Coin Pay More Details
61 Trade For Money More Details
62 Trade Max More Details
63 Trade Profit More Details
64 Trade Tree More Details
65 Trade Zone More Details
66 Tradency More Details
67 Tradex Money More Details
68 Trading Coalition More Details
69 Trading Worlds More Details
70 Traffic Monsoon More Details
71 Treasurethurst More Details
72 Tree Donate Today More Details
73 Tree Gift More Details
74 Treviza global More Details
75 Trident Corporation More Details
76 Trikay Creation More Details
77 Trillions India limited More Details
78 Triomnet Shopee More Details
79 Trip India More Details
80 Triple Money More Details
81 Tron Sharing More Details
82 Tron Storm More Details
83 TRONSHIP More Details
84 Troopay More Details
85 Truck Money More Details
86 True Care Marketing Pvt. Ltd. More Details
87 True Dreamss More Details
88 True Help More Details
89 True Help India More Details
90 True Life India More Details
91 True Market More Details
92 True Mine More Details
93 True Money More Details
94 True My Life More Details
95 Tryfa More Details
96 TSM More Details
97 Tu Club More Details
98 Tulip Global More Details
99 TulipBusiness.com More Details
100 Tumbler Now More Details
101 Turbo Pay Plan Uk More Details
102 Turbo Pay Plan US More Details
103 TVC World More Details
104 TVI Express More Details
105 Tycoons Empire More Details
106 TYCPool More Details