MLM Scam Alert Companies List

1. Forexfortune.net
2. 446 advisors
3. 7thsense.asia
4. 9x.keionics.com
5. A3fund.com/
6. ABTM GROUP
7. Accresentwayindia
8. Ad2surf-Madhurai
9. Adclub.asia
10. Add Magic.in
11. Add4life- Chennai
12. adittya traders,katni
13. Admirenet.biz
14. Adrovergroup.com
15. Ads4bucks.com
16. Adsvisit.net
17. Advclubindia.com
18. Africangoldplus.com
19. Akshayatrading
20. Alaska India
21. All India marketing
22. ALL-WIN TRAADEX TEXTILE MARKETING
23. Allhitdeals
24. Allianceforexmarket.com
25. Allyashareal
26. Almarai
27. Amazancapital.com
28. Anand health care owner absconding
29. Angel Tours and Travels
30. Anjakoverseas.com
31. ankit mines and minerals
32. Annaitrading-Erode
33. Anrjewels.com
34. Anubhav Marketing
35. Aroragage.com
36. ARS International
37. Aryarup tourism and club resorts/ A.T.C.R / Images lifestyles Private limited
38. Asend forex
39. Asiaaddworld.in
40. Asiavideoad.com
41. Aspiremlm.com
42. Assbenefit
43. ASTORIANN INSTITUTE OF FINANCIAL MANAGEMENT PRIVATE LIMITED
44. Aurum Reality
45. Autoxten.com
46. Avanee Tradelinks
47. AVISHKAR
48. Avisopacific
49. Ayumart.com
50. B.K.Jewellers
51. Balajivision.net
52. BBSworld
53. Berryonlinesurvey.com
54. bhpbilliton
55. Bhpbillitononline.com
56. Biglifeventure.com
57. BigMoneyTeam.com
58. bimsindia
59. Blue Bird
60. Blue Chip Infraprojects – Navi Mumbai
61. Blue Ice.co.in
62. Blueberrys.biz
63. Bright Dream Projects
64. bronzeindia.in
65. BsmGlobal
66. Bucksbot.com
67. Bursa Malaysias
68. Capital secure fund
69. Carspluscash.com
70. Channel One
71. clickngain
72. Clickngain.biz
73. Clixsure.com
74. Clixzing.com
75. Colorslifestyle.com
76. Commoacell
77. Commodity trades
78. CPU
79. CSMfinance.com
80. Daily FX pay
81. Daily paisa market makers
82. Dailypay.co
83. Darwin Platform group of companies
84. Degree10.com
85. Destiny 2000
86. Dhanvarsha
87. Divineadworld.com
88. divinepower.in
89. Dollargoldfund
90. Dreamsworldmerchant.com
91. DREAMWAY HOLIDAYS
92. DREAMWORLD.AE
93. Drsbusiness.in
94. DSS- Mumbai
95. Dutc
96. E capital gains
97. E-Kutir Technology
98. EASY DEALS
99. Eazyforex
100. Ebazarindia.biz
101. eCommercials
102. Ecommercials.biz
103. Eeeway
104. Eforex4u
105. Eglobal solutions
106. Egoldeforex.com
107. Elfingold.com
108. Emagik
109. Emerginggold.com
110. Emiratesmgtc.com
111. Empowercare
112. Energy Trader
113. estateclue.com
114. Ethenseworld.com
115. Etradersclub.com
116. Eurasiacreations.com
117. Euro pay inc
118. Euro2u – Erode
119. Europayinc.com
120. Everest Indian
121. Eversmile- Delhi
122. EWORLDNET
123. Exness.com
124. Exotic production
125. Fast3cycle.com
126. fb2rich.com
127. Felixfs
128. FINE INDIA
129. fine4x
130. Finrox.com
131. Fixreturns.com
132. FLORANZARTP
133. Forestcapital-usa.com
134. Foreverlife.in
135. Forex achivements
136. Forexfortune.net
137. forexportal.name
138. Forexreturns.webs
139. Forexus.in
140. Fortune Tango
141. Fsmgroup.in
142. Fvland
143. fxcm.co.uk
144. fxcmshareworld.com
145. Fxgro
146. Fxopen
147. GB Asia online
148. Gems Sales
149. Gingerbiz.com
150. Gk Forex.co.in
151. GLAXYSTONECARE.IN
152. global unique bid delaying in payment
153. globalfxtrade.com /globalfxtrade.net
154. Globalindexsol.com
155. Globalonlinesurvey.com
156. Globematrix online
157. Globus inc
158. GOLD SHREE MARKETING
159. Golden sun
160. Golden Sun Marketing
161. Goldntrade.com
162. Goldsukh.com
163. Goldtoday
164. Goldwinindia.com
165. Good future
166. Greenlife- Madhurai
167. Greenprithvy
168. Gurudeva infra developers
169. Halpage
170. Hamara Vyapar
171. Hbmmarketing
172. Hedtra
173. HotForex
174. http://crorist.blogspot.com/
175. http://dgibusiness.biz
176. http://easyforexuk.biz/
177. http://macro-returns.blogspot.com/
178. http://mxfastmoney.com/
179. http://myabitads.com
180. http://www.raytheons.org
181. https://envigold.com
182. https://xauforex.net/
183. Hypercompound.com
184. i Cash benefits
185. i M WAY
186. Ideal forex
187. Idealstar.in
188. Incoforex.com
189. indexdaily.info
190. Indonex.com
191. Infinitymanagers.com
192. Instant1usd.com
193. Instantforex
194. ITC Survey -Payments stopped
195. Itinfotech.asia
196. Jeevandengi
197. Jehovah from Erode
198. Jivan Anand
199. Jjsm.info
200. Jupitar International trading company
201. Justbeenpaid.com
202. Justmarketingdeal
203. Kanakdhara
204. KBS
205. Keionics.com
206. KING-US
207. kingasiaonline
208. Kwil.co.in
209. Lakshya India development & Entertainment
210. Lakshya Services
211. LANDFIELD INTERNATIONAL
212. LaRibabh
213. LB gold palm
214. leoxyescars.com
215. Liberty Swiss FX Corp Ltd
216. Lifetimesdnbhd
217. Lifewell2009
218. LMSindia
219. Lokmanya Multitrade
220. Lotusindia.biz
221. Macroreturns.com
222. Macrotrade.com
223. Magic Group
224. Magnatabiz.com
225. magnum infradevelopers pvt ltd.
226. magnum infradevelopers pvt ltd.
227. Magnum multitrade
228. Maha mantra
229. Maheshwariinvestments.com
230. Maplexalliance.com
231. Marketviewonline
232. Mascot Holidayz
233. Massinfra.com
234. Mavrodi Money Machine
235. Maxforex online
236. Maxgrowthmarketing
237. Maxway.in/index.php
238. maxwebworld.com
239. Mimiindia.in
240. Mintonlinemarketing
241. Miracletradelink.com
242. Mirror forex pvt. ltd.
243. Money Magic
244. Money power
245. Monsterclickpay.com
246. My Right Ad
247. Mycashflowservices
248. Myempyrean
249. MyFastRupee.in
250. myfxcm.biz
251. Mysoftincome
252. Mytrendz
253. Namay Multitrade
254. Nano excel
255. natureincare.com
256. Needs Investment Org
257. Nishka group
258. Nmart
259. Nord forex
260. Nova trades
261. Oberoi Films
262. OMPLAYAFXTRADE.CO.UK
263. Onedollarriches.com
264. Online World Survey
265. Onlinegoldtrade
266. onlineworldsurvey
267. Option One
268. Ownland
269. Paazee
270. PENTAWORLDINDIA
271. Pheonix Group.com
272. PNR group India
273. Powerof24.biz
274. ppgoldconsultancy.com
275. Premoney.com
276. prerna mines and minerals
277. Ptfcoo.com
278. Purensuremoney.com
279. Quality Invest
280. Quantumfundsonline
281. Quizmaster.co.in
282. Raj Kamal tours and travels
283. Rajshreesolutions.com
284. Ram Survey-
285. rapidgcx.com
286. Raynolds.bz
287. Rbcrbc multimarketing
288. RCM International
289. Real Land
290. Real multi millionaire marketing
291. Realbondmarketing.com
292. Red carpet entertainment
293. Reet Survey
294. Reliableforex
295. rempire
296. Reprofinance.com
297. Reva Tath Real Estate & Trade Marketing (P.)Ltd
298. Rlicorp
299. RNRB.biz
300. Rocklage corporation us
301. ROIstart
302. Rose valley
303. Rowelmoney.com
304. Royal insurance corporation
305. ROYALFOREXFUNDS.COM
306. Royalsuperstock.com
307. royalty7.com
308. Royalvisioncare- Madhurai
309. Rssurvey
310. Rtcindia.biz
311. Rtcworld.net
312. Rtmbiz.com
313. Ruby Invest
314. Rvcamuthasurabhi
315. Rwsexpress.biz
316. saanchi electronic pvt.ltd
317. Saanchi info
318. saanchi infrastructure india ltd.
319. Saancho- Virgin Islands
320. Safewaytrading.com
321. Safeworldtrade.net
322. saipragati assets & properties pvt ltd
323. Sajan Jewellers Trade link – Bhilwara
324. Sambhaw Incorporation -Promoted by Mukesh Khanna
325. Samtex international – Name changed to Nova Mondial
326. Sankalpbusiness
327. Sapphire Investment Solutions
328. Shine india multi trade
329. Ship Capital
330. Shivganga.biz
331. shivshakti trading co
332. Silver Rains
333. Skyhealersindia
334. Skylinefxtrade.weebly.com
335. Slbinfr
336. Smtonline.biz
337. Sofiyainc.com
338. Speak Asia online
339. Speedlineinc-global.blogspot
340. SRD India.com
341. ssforexdaily.biz
342. SSforexdaily.com
343. STAR Consultancy
344. starasiacombine707.in
345. Starnetbusiness.net
346. Stockguruindia
347. Stop loss pvt ltd
348. Subhlabh
349. Success online service
350. Sunshine empire
351. SureWealth.in
352. Surveyindia.us
353. SVBSINDIA -PUNE
354. Svsm.biz
355. Swadeshslbd.com
356. Swara forex trading
357. Swarajmarketing
358. Swarna Bharat Group
359. Swarnasagar.com
360. Syberveda
361. Tcsworld
362. Teamindia.org
363. The Admatrix
364. Theclimarketing
365. Themobitel.com
366. Tradency
367. Trading Coalition
368. Trident Corporation
369. Trillions India limited
370. Trimaxx Real Value promoters Private Limited / Trimaxx Integrated Marketing Private Limited
371. TSM
372. Tulip Global
373. tulipbusiness.com
374. TVI EXPRESS- Pyramid Scheme
375. Tycoonsempire
376. U Gold Invest
377. Udhra
378. Ultraholidays.in
379. Ultraxproject.com
380. Uni pay 2 u
381. Uniindex.in
382. unimaxl.com
383. uniquebid.com
384. Unite Soltech
385. Universal 72 hours
386. v ,care multitrade pvt Ltd
387. V-offshore
388. Vardaantradeindia.com
389. Vayudoot
390. Vcare Concepts Thane
391. Vcaremultitrade.com
392. Vcon.in – Hyderabad
393. VIPbiz Club
394. VIProTrade.com
395. VirginVideoads
396. Visarev
397. Viscocorp.com
398. Vishwajyothi.biz
399. Vision 21 creates leaders
400. Vnetfx.us
401. Voiceofpeopleonline.net
402. w2g global securities
403. Waterinvestment.net
404. WAY 2 LIFE
405. Wealth Online
406. WEALTH RINGS
407. Wealthcare.mx
408. WEALTHLINE.ORG
409. Webpays2u.com
410. Wetaonline.net
411. Widenet Technologies.biz
412. Winners multitrade
413. Witz Benefits Private limited
414. Wongfinancial.biz
415. Workonlineasia.com
416. Worldsuperpower.biz
417. worldsurveyonline.in
418. Worthexalt.com
419. www.alchemistinternational.com
420. www.algulfnet.biz
421. www.besttourproduct.com
422. www.globalnpn.com
423. www.goldharvest.com
424. www.indexdaily.com
425. www.lifetimesolutionsltd.com
426. www.lifetimewhl.biz
427. www.mathewgroup.in – Mathew Group (Mathew Realtors Pvt Ltd)
428. www.newonlinebiz.net
429. www.pay2profit.com
430. www.pivotalconsult.com
431. www.rcspropertyinvest.com
432. www.stalioncorps.com
433. www.sterlingllc.co.uk
434. www.tendollarclick.com
435. www.western-union-club.com
436. www.yesforexinc.com –
437. Yellow Sapphire multitrade
438. Zeek Rewards / Zeekler
439. Zenithmcpl.com
440. Zondadaily.com

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