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 : 2317 | Showing 97 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 Web Pay Wallet More Details
27 WebPays2u.com More Details
28 WebWork Trade Links Pvt. Ltd. More Details
29 Welcome 14 More Details
30 Welcome 2014 More Details
31 Welcome 4 U More Details
32 Welcome Fortune More Details
33 Welcome Pay More Details
34 Well Life More Details
35 Well Shop More Details
36 Welldone India More Details
37 Welness Idea Groups of NGO More Details
38 Welness India More Details
39 Wepro World More Details
40 Western Money More Details
41 Wetaonline.net More Details
42 WHS Online More Details
43 Widenet Technologies.biz More Details
44 Willson Group More Details
45 Win 4 Carrier More Details
46 Win a World More Details
47 Winner 150 More Details
48 Winner Enterprises More Details
49 Winner's Help More Details
50 Winners Group India More Details
51 Winners Multitrade More Details
52 Winners of the world More Details
53 With Draw More Details
54 With Draw 1 More Details
55 Withdraw 4Ever More Details
56 Withdraw Daily More Details
57 Witz Benefits Private limited More Details
58 Wiz baron More Details
59 Women First India More Details
60 Wonder 5 Days More Details
61 Wonder of Single Leg More Details
62 Wongfinancial.biz More Details
63 Work Asu Like More Details
64 Work India More Details
65 Workonlineasia.com More Details
66 World Berry Asia More Details
67 World Express UK More Details
68 World Max Club More Details
69 World Money More Details
70 World Multi Framing Project More Details
71 World Of Dollar More Details
72 World Of Wonder More Details
73 World Vision Help More Details
74 World Wide Wealth Creation Technology More Details
75 Worldsuperpower.biz More Details
76 Worldsurveyonline.in More Details
77 Worthexalt.com More Details
78 Wow App More Details
79 www.Alchemistinternational.com More Details
80 www.Algulfnet.biz More Details
81 www.Besttourproduct.com More Details
82 www.Globalnpn.com More Details
83 www.Goldharvest.com More Details
84 www.IndexDaily.com More Details
85 www.LifeTimeSolutionsLtd.com More Details
86 www.LifeTimewhl.biz More Details
87 www.Mathewgroup.in More Details
88 www.Newonlinebiz.net More Details
89 www.Pay2Profit.com More Details
90 www.Pivotalconsult.com More Details
91 www.raytheons.org More Details
92 www.rcspropertyinvest.com More Details
93 www.Stalioncorps.com More Details
94 www.Sterlingllc.co.uk More Details
95 www.Tendollarclick.com More Details
96 www.western-Union-Club.com More Details
97 www.Yesforexinc.com More Details