1. To inform the countrymen to refrain from investing money and time in the operations listed here

2. To inform the law enforcement agencies of the deceptive and unsustainable entities before they can cause more damage.

3. The list contains some of 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 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, our team detects MLM operations and collects information in the first few weeks of initiation. This information is then analysed within ten working days followed by the listing of unviable MLM activities on this scam alert list.

This list contains names of unviable business operations which deploy the Multilevel marketing compensation plan/s. These may have been initiated by the promoters (including founders, stakeholders, and the founder agents/distributors) intentionally (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 agents/distributors arranged in multilevel structure and (this list does not include unviable operations using the Direct and the Single level structure/compensation plan).

It is not an exhaustive list but contains a fraction of thousands of activities in India.

This list includes names of activities based 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 would have displayed/posted the same.

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 only with Investigation/Law Enforcement agencies 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 sub- section (2) of section 11AA of the SEBI Act)

Registered Chit fund companies

Un-viable Operations deploying the Direct/Single level compensation plans with a single level or multilevel structure.

Entities which use 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 law)

Strategy India is not a government organization

The research, detection and analysis are wholly funded by Strategy India

Report A Scam
Keyword:  
Total Scam Companies : 2529 | Showing 105 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 Rich Cash More Details
15 Way to Win More Details
16 Way2 Rich More Details
17 Way2 Success More Details
18 Wayout Solutions More Details
19 Ways 4 Success More Details
20 We Support Free More Details
21 Wealth Box More Details
22 Wealth Care.mx More Details
23 Wealth Care.Shop More Details
24 Wealth Goa More Details
25 Wealth Grow More Details
26 Wealth India More Details
27 Wealth Online More Details
28 Wealth Rings More Details
29 Wealth Start Business More Details
30 Wealth Valley More Details
31 Wealthline.org More Details
32 Web Pay Wallet More Details
33 WebPays2u.com More Details
34 WebWork Trade Links Pvt. Ltd. More Details
35 Welcome 14 More Details
36 Welcome 2014 More Details
37 Welcome 4 U More Details
38 Welcome Fortune More Details
39 Welcome Pay More Details
40 Well Life More Details
41 Well Shop More Details
42 Welldone India More Details
43 Welness Idea Groups of NGO More Details
44 Welness India More Details
45 Wepro World More Details
46 Western Money More Details
47 Wetaonline.net More Details
48 White Income More Details
49 WHS Online More Details
50 Widenet Technologies.biz More Details
51 Willson Group More Details
52 Win 4 Carrier More Details
53 Win a World More Details
54 Winner 150 More Details
55 Winner Enterprises More Details
56 Winner's Help More Details
57 Winners Group India More Details
58 Winners Multitrade More Details
59 Winners of the world More Details
60 With Draw More Details
61 With Draw 1 More Details
62 Withdraw 4Ever More Details
63 Withdraw Daily More Details
64 Witz Benefits Private limited More Details
65 Wiz baron More Details
66 Women First India More Details
67 Wonder 5 Days More Details
68 Wonder of Single Leg More Details
69 Wongfinancial.biz More Details
70 Work Asu Like More Details
71 Work India More Details
72 Work India Co More Details
73 Workonlineasia.com More Details
74 World Berry Asia More Details
75 World Express UK More Details
76 World Max Club More Details
77 World Money More Details
78 World Multi Framing Project More Details
79 World Of Dollar More Details
80 World Of Wonder More Details
81 World Vision Help More Details
82 World Wide Wealth Creation Technology More Details
83 Worldsuperpower.biz More Details
84 Worldsurveyonline.in More Details
85 Worthexalt.com More Details
86 Wow App More Details
87 www.Alchemistinternational.com More Details
88 www.Algulfnet.biz More Details
89 www.Besttourproduct.com More Details
90 www.Globalnpn.com More Details
91 www.Goldharvest.com More Details
92 www.IndexDaily.com More Details
93 www.LifeTimeSolutionsLtd.com More Details
94 www.LifeTimewhl.biz More Details
95 www.Mathewgroup.in More Details
96 www.Newonlinebiz.net More Details
97 www.Pay2Profit.com More Details
98 www.Pivotalconsult.com More Details
99 www.raytheons.org More Details
100 www.rcspropertyinvest.com More Details
101 www.Stalioncorps.com More Details
102 www.Sterlingllc.co.uk More Details
103 www.Tendollarclick.com More Details
104 www.western-Union-Club.com More Details
105 www.Yesforexinc.com More Details