“The names of the operations listed here may include the ones listed on the Ministry of Consumer Affair’s website as 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 Scams and may be prosecuted under the Prize Chits and Money circulation (Banning) Act 1978, IPC 420, Protection of the Interest of Depositors Act for various states, PMLA, 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)
Report A Scam
Keyword:  
Total Scam Companies : 2182 | Showing 67 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 Tcs World More Details
7 Teach All More Details
8 Team ADI More Details
9 Team Not Out More Details
10 Team on Spot More Details
11 Team Push More Details
12 Team Rich More Details
13 Team World More Details
14 Team- Asia More Details
15 Teamindia.org More Details
16 Techmatixs More Details
17 Tele talk More Details
18 Telex Asia More Details
19 Telkom Money More Details
20 Tellybulls More Details
21 Telserra More Details
22 Ten Golden Steps More Details
23 The Admatrix More Details
24 The Algetty Offshore More Details
25 The ATMS More Details
26 The Billion Coin More Details
27 The Champ Coin More Details
28 The Cli Marketing More Details
29 The Goal Share More Details
30 The Prime Earnings More Details
31 The Revolution More Details
32 The Royal Business Service More Details
33 The Trade Vision More Details
34 Themobitel.com More Details
35 Tips Zone More Details
36 TLC Tours More Details
37 Track Deal More Details
38 Trade 4 Money More Details
39 Trade Coin Pay More Details
40 Trade Profit More Details
41 Tradency More Details
42 Trading Coalition More Details
43 Traffic Monsoon More Details
44 Treasurethurst More Details
45 Tree Donate Today More Details
46 Tree Gift More Details
47 Treviza global More Details
48 Trident Corporation More Details
49 Trillions India limited More Details
50 Triple Money More Details
51 Troopay More Details
52 True Care Marketing Pvt. Ltd. More Details
53 True Help More Details
54 True Help India More Details
55 True Life India More Details
56 True Market More Details
57 True Mine More Details
58 True Money More Details
59 Tryfa More Details
60 TSM More Details
61 Tulip Global More Details
62 TulipBusiness.com More Details
63 Turbo Pay Plan Uk More Details
64 Turbo Pay Plan US More Details
65 TVC World More Details
66 TVI Express More Details
67 Tycoons Empire More Details