“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 54 record(s) starting with 'U'

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 U Gold Invest More Details
2 U Share More Details
3 Udhra More Details
4 UEWD More Details
5 UFX india More Details
6 UK Capitalist More Details
7 Ukmcmillan More Details
8 Ultimate Cycler More Details
9 Ultimate FX More Details
10 Ultimate Power Project More Details
11 Ultimate Shop More Details
12 Ultra Group More Details
13 Ultra Success More Details
14 Ultra Trade More Details
15 Ultraholidays.in More Details
16 UltraxProject.com More Details
17 Umaxway More Details
18 Uni Pay 2 U More Details
19 Unic2u More Details
20 Unicity Groups More Details
21 Unicon3000 More Details
22 Uniindex.in More Details
23 Unimaxl.com More Details
24 Unique Advertise More Details
25 Unique Dream More Details
26 Unique Fashion More Details
27 Unique Gain More Details
28 Unique Help More Details
29 Unique Income More Details
30 Unique Traders More Details
31 Unique Vision More Details
32 Unique Way More Details
33 Uniquebid.com More Details
34 Uniquebiz4u More Details
35 Uniquehelpglobal.com More Details
36 Unit India More Details
37 Unite Soltech More Details
38 United Deals More Details
39 United Kingdom Funding Services Limited More Details
40 United Paycheck More Details
41 United Social System More Details
42 United State Dollar More Details
43 Univer team More Details
44 Universal 72 Hours More Details
45 Universal Add More Details
46 Universal Cycler More Details
47 Universal Help More Details
48 Unlimited Paisa More Details
49 URL Click More Details
50 USA Coin More Details
51 USD-INRFx More Details
52 Uttam Jeevan Shelly More Details
53 UTV Online More Details
54 UWASSOCIATE More Details