“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 94 record(s) starting with 'W'

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 W2g Global Securities More Details
2 Walk Bright Way More Details
3 Water Investment.net More Details
4 Wave Ad India More Details
5 Wave Zone More Details
6 Way 2 Bigrich More Details
7 Way 2 Life More Details
8 Way 4 Rich More Details
9 Way Of Rich More Details
10 Way to Astha More Details
11 Way To Rich Cash More Details
12 Way to Win More Details
13 Way2 Rich More Details
14 Way2 Success More Details
15 Wayout Solutions More Details
16 Wealth Box More Details
17 Wealth Care.mx More Details
18 Wealth Goa More Details
19 Wealth Grow More Details
20 Wealth India More Details
21 Wealth Online More Details
22 Wealth Rings More Details
23 Wealth Start Business More Details
24 Wealth Valley More Details
25 Wealthline.org More Details
26 WebPays2u.com More Details
27 WebWork Trade Links Pvt. Ltd. More Details
28 Welcome 14 More Details
29 Welcome 2014 More Details
30 Welcome 4 U More Details
31 Welcome Fortune More Details
32 Well Life More Details
33 Well Shop More Details
34 Welldone India More Details
35 Welness Idea Groups of NGO More Details
36 Welness India More Details
37 Wepro World More Details
38 Western Money More Details
39 Wetaonline.net More Details
40 WHS Online More Details
41 Widenet Technologies.biz More Details
42 Willson Group More Details
43 Win 4 Carrier More Details
44 Win a World More Details
45 Winner 150 More Details
46 Winner Enterprises More Details
47 Winner's Help More Details
48 Winners Group India More Details
49 Winners Multitrade More Details
50 Winners of the world More Details
51 With Draw More Details
52 With Draw 1 More Details
53 Withdraw 4Ever More Details
54 Withdraw Daily More Details
55 Witz Benefits Private limited More Details
56 Wiz baron More Details
57 Women First India More Details
58 Wonder 5 Days More Details
59 Wonder of Single Leg More Details
60 Wongfinancial.biz More Details
61 Work Asu Like More Details
62 Workonlineasia.com More Details
63 World Berry Asia More Details
64 World Express UK More Details
65 World Max Club More Details
66 World Money More Details
67 World Multi Framing Project More Details
68 World Of Dollar More Details
69 World Of Wonder More Details
70 World Vision Help More Details
71 World Wide Wealth Creation Technology More Details
72 Worldsuperpower.biz More Details
73 Worldsurveyonline.in More Details
74 Worthexalt.com More Details
75 Wow App More Details
76 www.Alchemistinternational.com More Details
77 www.Algulfnet.biz More Details
78 www.Besttourproduct.com More Details
79 www.Globalnpn.com More Details
80 www.Goldharvest.com More Details
81 www.IndexDaily.com More Details
82 www.LifeTimeSolutionsLtd.com More Details
83 www.LifeTimewhl.biz More Details
84 www.Mathewgroup.in More Details
85 www.Newonlinebiz.net More Details
86 www.Pay2Profit.com More Details
87 www.Pivotalconsult.com More Details
88 www.raytheons.org More Details
89 www.rcspropertyinvest.com More Details
90 www.Stalioncorps.com More Details
91 www.Sterlingllc.co.uk More Details
92 www.Tendollarclick.com More Details
93 www.western-Union-Club.com More Details
94 www.Yesforexinc.com More Details