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