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MLM Scam Alert Companies List

MLM Scam Alert Companies List
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MLM Scam Alert Companies List

Below listing may be a Feasible Cash circulation business or having an Unviable Payment Plan or an Unviable MLM Business strategy or is a Pyramid company or High Possibility of a Fraud or having a Deceptive Company model, etc.

Company Names
  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

Source: Strategy India DISCLAIMER The above content is taken form  www.strategyindia.com, they bear responsibility for the content and/or accuracy and liable for any consequences arising out of this content. You can directly contact them at : [email protected]strategyindia.com

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