The names of the MLM operations listed here includes some of the operations 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

The list contains the names of operations identified as Unviable business models and 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 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)
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Total Scam Companies : 2438 | Showing 101 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 2 Rise More Details
9 Way 4 Rich More Details
10 Way Of Rich More Details
11 Way to Astha More Details
12 Way To Rich Cash More Details
13 Way to Win More Details
14 Way2 Rich More Details
15 Way2 Success More Details
16 Wayout Solutions More Details
17 Ways 4 Success More Details
18 Wealth Box More Details
19 Wealth Care.mx More Details
20 Wealth Care.Shop More Details
21 Wealth Goa More Details
22 Wealth Grow More Details
23 Wealth India More Details
24 Wealth Online More Details
25 Wealth Rings More Details
26 Wealth Start Business More Details
27 Wealth Valley More Details
28 Wealthline.org More Details
29 Web Pay Wallet More Details
30 WebPays2u.com More Details
31 WebWork Trade Links Pvt. Ltd. More Details
32 Welcome 14 More Details
33 Welcome 2014 More Details
34 Welcome 4 U More Details
35 Welcome Fortune More Details
36 Welcome Pay More Details
37 Well Life More Details
38 Well Shop More Details
39 Welldone India More Details
40 Welness Idea Groups of NGO More Details
41 Welness India More Details
42 Wepro World More Details
43 Western Money More Details
44 Wetaonline.net More Details
45 WHS Online More Details
46 Widenet Technologies.biz More Details
47 Willson Group More Details
48 Win 4 Carrier More Details
49 Win a World More Details
50 Winner 150 More Details
51 Winner Enterprises More Details
52 Winner's Help More Details
53 Winners Group India More Details
54 Winners Multitrade More Details
55 Winners of the world More Details
56 With Draw More Details
57 With Draw 1 More Details
58 Withdraw 4Ever More Details
59 Withdraw Daily More Details
60 Witz Benefits Private limited More Details
61 Wiz baron More Details
62 Women First India More Details
63 Wonder 5 Days More Details
64 Wonder of Single Leg More Details
65 Wongfinancial.biz More Details
66 Work Asu Like More Details
67 Work India More Details
68 Work India Co More Details
69 Workonlineasia.com More Details
70 World Berry Asia More Details
71 World Express UK More Details
72 World Max Club More Details
73 World Money More Details
74 World Multi Framing Project More Details
75 World Of Dollar More Details
76 World Of Wonder More Details
77 World Vision Help More Details
78 World Wide Wealth Creation Technology More Details
79 Worldsuperpower.biz More Details
80 Worldsurveyonline.in More Details
81 Worthexalt.com More Details
82 Wow App More Details
83 www.Alchemistinternational.com More Details
84 www.Algulfnet.biz More Details
85 www.Besttourproduct.com More Details
86 www.Globalnpn.com More Details
87 www.Goldharvest.com More Details
88 www.IndexDaily.com More Details
89 www.LifeTimeSolutionsLtd.com More Details
90 www.LifeTimewhl.biz More Details
91 www.Mathewgroup.in More Details
92 www.Newonlinebiz.net More Details
93 www.Pay2Profit.com More Details
94 www.Pivotalconsult.com More Details
95 www.raytheons.org More Details
96 www.rcspropertyinvest.com More Details
97 www.Stalioncorps.com More Details
98 www.Sterlingllc.co.uk More Details
99 www.Tendollarclick.com More Details
100 www.western-Union-Club.com More Details
101 www.Yesforexinc.com More Details