Featured MLM Companies Reviews MLM SCAMS

SCAM Companies New Updated list

mlm companies scam list
Written by Ak Sharma
SCAM Companies New Updated list
3.3 (66.67%) 3 votes

The List includes the names of the companies recognized as Money circulation companies, who are using multilevel marketing payment system to collect money from gullible people.

These companies have Unviable Company plans/have Misleading information on the website/have a Deceptive business model.

They might be falling in the ambit of Cash circulation because of their unviable company plan and/or compensation strategy.

  1. 2013 No 1
  2. 3000 MLM Duniya
  3. 446 Advisors
  4. 7thsense.asia
  5. 9x.keionics.com
  6. A3fund.com
  7. Aaroh Distribution Pvt. Ltd
  8. ABTM Group
  9. Accresent way india
  10. Ad 2 surf
  11. Adclub.asia
  12. Add 4 life
  13. Addmagic.in
  14. Adittya Traders
  15. Admirenet.biz
  16. Adrovergroup.com
  17. Ads4bucks.com
  18. Adsvisit.net
  19. Advclubindia.com
  20. AFB Fx Ltd
  21. Africangoldplus.com
  22. Aksha Marketing
  23. Akshaya Trading
  24. Al Marai
  25. Alaska India
  26. All – Win Traadex Textile Marketing
  27. All Hit Deals
  28. All India Marketing
  29. All Yash Areal
  30. Allianceforexmarket.com
  31. Amazancapital.com
  32. Anand Health Care Owner Absconding
  33. Angel Club
  34. Angel Tours and Travels
  35. Anjakoverseas.com
  36. Ankit Mines and Minerals
  37. Annaitrading
  38. Anrjewels.com
  39. Anubhav Marketing
  40. Aroragage.com
  41. ARS International
  42. Aryarup Tourism And Club Resorts
  43. Asend Forex
  44. Asiaaddworld.in
  45. Asiavideoad.com
  46. Aspire Capital
  47. Aspiremlm.com
  48. Ass Benefit
  49. Astoriann Institute Of Financial Management Private Limited
  50. Aurum Reality
  51. Autoxten.com
  52. Avanee Tradelinks
  53. Avishkar
  54. Aviso pacific
  55. Ayumart.com
  56. B.K.Jewellers
  57. Balajivision.net
  58. BBS world
  59. Berryonlinesurvey.com
  60. Bhp Billiton
  61. Bhpbillitononline.com
  62. Biglifeventure.com
  63. BigMoneyTeam.com
  64. Bims India
  65. Blue Bird
  66. Blue Chip Infraprojects
  67. Blueberrys.biz
  68. BlueIce.co.in
  69. Bonzamine
  70. Bright Dream Projects
  71. Bright Future Trust
  72. Bronzeindia.in
  73. Bsm Global
  74. Bucks Dollar
  75. Bucksbot.com
  76. Bursa Malaysias
  77. Capcha Click
  78. Capital Secure Fund
  79. Carspluscash.com
  80. Channel One
  81. Click 2 Rich
  82. Click N Gain
  83. Clickngain.biz
  84. Clixsure.com
  85. Clixzing.com
  86. Clp 9
  87. Colorslifestyle.com
  88. Commoacell
  89. Commodity trades
  90. CPU
  91. Crorist.blogspot.com
  92. Csmfinance.com
  93. Daily 100
  94. Daily Cash
  95. Daily FX pay
  96. Daily paisa market makers
  97. Daily6999
  98. Dailypay.co
  99. Darwin Platform group of companies
  100. Dashing World
  101. Degree10.com
  102. Destiny 2000
  103. Dhan varsha
  104. Divineadworld.com
  105. Divinepower.in
  106. Divyamrut Retails Pvt. Ltd
  107. Dollar gold fund
  108. Door 2 Door Support
  109. Dreamsworldmerchant.com
  110. Dreamway Holidays
  111. Dreamworld.ae
  112. DSS
  113. Dutc
  114. E capital gains
  115. E Commercials
  116. E magik
  117. E Varta
  118. E World Net
  119. E-Kutir Technology
  120. Easy Deals
  121. Easyforexuk.biz
  122. Eazy Forex
  123. Ebazarindia.biz
  124. Ecommercials.biz
  125. Eee way
  126. Eforex 4 u
  127. Eglobal solutions
  128. Egoldeforex.com
  129. Elfingold.com
  130. Emerginggold.com
  131. Emiratesmgtc.com
  132. Empower care
  133. Energy Trader
  134. Envigold.com
  135. Equity Trade Business
  136. Estateclue.com
  137. Ethenseworld.com
  138. Etradersclub.com
  139. Eurasiacreations.com
  140. Euro 2 u
  141. Euro pay inc
  142. Europayinc.com
  143. Everest Indian
  144. Eversmile- Delhi
  145. Exness.com
  146. Exotic production
  147. Fast3cycle.com
  148. Fb2rich.com
  149. Felix fs
  150. Fine 4x
  151. FINE India
  152. Finrox.com
  153. Fixreturns.com
  154. Floran zartp
  155. Forestcapital-usa.com
  156. Foreverlife.in
  157. Forex achivements
  158. Forex Managers
  159. Forexfortune.net
  160. Forexportal.name
  161. Forexreturns.webs
  162. Forexus.in
  163. Fortune Tango
  164. Fsmgroup.in
  165. Fund Achiver
  166. Future Millionair
  167. Future Perfect India
  168. Fv land
  169. Fx gro
  170. Fx open
  171. Fxcm.co.uk
  172. Fxcmshareworld.com
  173. G Advertise
  174. G Advertise
  175. Galaxy Learning Pvt. Ltd
  176. Gates Helping
  177. GB Asia online
  178. Gems Sales
  179. Genuine Help
  180. Gift For U
  181. Gift To All
  182. Gingerbiz.com
  183. Given Earn
  184. Gk Forex.co.in
  185. Glaxystonecare.in
  186. Global Best Investment
  187. Global unique bid delaying in payment
  188. Globalfxtrade.com / Globalfxtrade.net
  189. Globalindexsol.com
  190. Globalonlinesurvey.com
  191. Globematrix online
  192. Globus inc
  193. Gng Money
  194. Gold Shree Marketing
  195. Gold today
  196. Golden sun
  197. Golden Sun Marketing
  198. Goldntrade.com
  199. Goldsukh.com
  200. Goldwinindia.com
  201. Good future
  202. Great Unique Deals
  203. Green life
  204. Green prithvy
  205. Grow Max
  206. Grow Wide
  207. Gurudeva infra developers
  208. Halp age
  209. Hamara Vyapar
  210. Happy 2 Earn
  211. Happy 2 Help
  212. Hbm marketing
  213. Hedtra
  214. Help In Wealth
  215. Help India 10000
  216. Help to Asia
  217. Helping Nation
  218. Hot Forex
  219. Hypercompound.com
  220. I Cash benefits
  221. I collect inc
  222. I m way
  223. Ideal forex
  224. Idealstar.in
  225. Imagine success plan
  226. Incoforex.com
  227. indexdaily.info
  228. Indonex.com
  229. Infinitymanagers.com
  230. Inr Network
  231. Instant forex
  232. Instant1usd.com
  233. Ipmt Fms
  234. ITC Survey -Payments stopped
  235. Itinfotech.asia
  236. Jasmind
  237. Jeevan dengi
  238. Jehovah from Erode
  239. Jivan Anand
  240. Jjsm.info
  241. Juice World
  242. Jupitar International trading company
  243. Just marketing deal
  244. Justbeenpaid.com
  245. K Info Group
  246. Kanak dhara
  247. KBC International
  248. Kbs
  249. Keionics.com
  250. KING
  251. king asia online
  252. Kwil.co.in
  253. Lakshya India development & Entertainment
  254. Lakshya Services
  255. Land Field International
  256. Lari babh
  257. LB gold palm
  258. leoxyescars.com
  259. Let Berich
  260. Liberty Swiss FX Corp Ltd
  261. Life Ok
  262. Life well 2009
  263. Lifetimesd n bhd
  264. LMS india
  265. Lokmanya Multitrade
  266. Lotusindia.biz
  267. Macro-returns.blogspot.com
  268. Macroreturns.com
  269. Macrotrade.com
  270. Magic Group
  271. Magnatabiz.com
  272. magnum infradevelopers pvt ltd.
  273. Magnum multitrade
  274. Maha mantra
  275. Maheshwariinvestments.com
  276. Maplexalliance.com
  277. Market view online
  278. Mascot Holidayz
  279. Massinfra.com
  280. Mavrodi Money Machine
  281. Max growth marketing
  282. Maxforex online
  283. Maxway.in
  284. Maxwebworld.com
  285. MCX Gas Expert
  286. Million Acres
  287. Mimiindia.in
  288. Mintonlinemarketing
  289. Miracletradelink.com
  290. Mirror forex pvt. ltd.
  291. MMA Forex
  292. Money 2 Money
  293. Money Cube
  294. Money Magic
  295. Money power
  296. Money Tripler
  297. Monsterclickpay.com
  298. More Help
  299. Mxfastmoney.com
  300. My Ad Pay
  301. My cash flow services
  302. my dream bank
  303. My empyrean
  304. My Right Ad
  305. My soft income
  306. My trendz
  307. Myabitads.com
  308. MyFastRupee.in
  309. myfxcm.biz
  310. Myfxreturns.com
  311. N mart
  312. Namay Multitrade
  313. Nano excel
  314. natureincare.com
  315. Needs Investment Org
  316. Nishka group
  317. No Fake Donor
  318. Nord forex
  319. Nova trades
  320. Oberoi Films
  321. Offer Vault
  322. Omplayafxtrade.co.uk
  323. Onedollarriches.com
  324. online world survey
  325. Online Business Marketing
  326. Online gold trade
  327. Online World Survey
  328. Option One
  329. Own land
  330. Paa zee
  331. Paisa India Pvt.Ltd
  332. Penta world india
  333. Per Day 50
  334. Percept Forex
  335. Pheonix Group.com
  336. PNR group India
  337. Powerof24.biz
  338. ppgoldconsultancy.com
  339. Premoney.com
  340. Prerna mines and minerals
  341. Ptfcoo.com
  342. Pure n sure money
  343. Purensuremoney.com
  344. Quality Invest
  345. Quantum funds online
  346. Quiz India
  347. Quizmaster.co.in
  348. R empire
  349. Raj Kamal tours and travels
  350. Rajshreesolutions.com
  351. Ram Survey
  352. Rapidgcx.com
  353. Raynolds.bz
  354. Rbcrbc multi marketing
  355. RCM International
  356. Real Land
  357. Real multi millionaire marketing
  358. Realbondmarketing.com
  359. Red carpet entertainment
  360. Reet Survey
  361. Reliable forex
  362. Reprofinance.com
  363. Reva Tath Real Estate & Trade Marketing (P.)Ltd
  364. Rli corp
  365. RNRB.biz
  366. Rock lage corporation us
  367. ROI start
  368. Rose valley
  369. Rowelmoney.com
  370. Royal insurance corporation
  371. Royal International Pvt.Ltd
  372. Royal vision care
  373. ROYALFOREXFUNDS.COM
  374. Royalsuperstock.com
  375. royalty7.com
  376. Rs survey
  377. Rtcindia.biz
  378. Rtcworld.net
  379. Rtmbiz.com
  380. Ruby Invest
  381. Rvca mutha surabhi
  382. Rwsexpress.biz
  383. S Corp
  384. saanchi electronic pvt.ltd
  385. Saanchi info
  386. Saanchi infrastructure india ltd.
  387. Saancho
  388. Safal Jeevan
  389. Safewaytrading.com
  390. Safeworldtrade.net
  391. saipragati assets & properties pvt ltd
  392. Sajan Jewellers Trade link
  393. Sambhaw Incorporation -Promoted by Mukesh Khanna
  394. Samtex international
  395. Sankalp business
  396. Sapphire Investment Solutions
  397. Saral Services
  398. Shair Trade
  399. Shine india multi trade
  400. Ship Capital
  401. Shivganga.biz
  402. shivshakti trading co
  403. Sikor Network
  404. Silver Rains
  405. Sky Skot
  406. Skyhealers india
  407. Skylinefxtrade.weebly.com
  408. Slb in fr
  409. SMS Help
  410. Smtonline.biz
  411. Sofiyainc.com
  412. Sparkgoldtrading.com
  413. Speak Asia Online
  414. Speed Help
  415. Speedlineinc-global.blogspot
  416. SRD India.com
  417. Srikpragathi
  418. ssforexdaily.biz
  419. SSforexdaily.com
  420. SSK Affiliate Network
  421. sskaffiliate
  422. SSSOI
  423. STAR Consultancy
  424. starasiacombine707.in
  425. Starnetbusiness.net
  426. Stock guru india
  427. Stop loss pvt ltd
  428. Subh labh
  429. Success online service
  430. Sunshine empire
  431. Sure Gift
  432. SureWealth.in
  433. Surveyindia.us
  434. SVBS India
  435. Svsm.biz
  436. Swadeshslbd.com
  437. Swara forex trading
  438. Swaraj marketing
  439. Swarna Bharat Group
  440. Swarnasagar.com
  441. Syber veda
  442. Table No 10
  443. Talex Free
  444. Tcs world
  445. Teamindia.org
  446. The Admatrix
  447. The cli marketing
  448. Themobitel.com
  449. Tradency
  450. Trading Coalition
  451. Trident Corporation
  452. Trillions India limited
  453. Trimaxx Real Value promoters Private Limited / Trimaxx Integrated Marketing Private Limited
  454. TSM
  455. Tulip Global
  456. Tulipbusiness.com
  457. TVI Express
  458. Tycoons empire
  459. U Gold Invest
  460. Udhra
  461. Ultraholidays.in
  462. Ultraxproject.com
  463. Uni Pay 2 U
  464. Uniindex.in
  465. unimaxl.com
  466. Unique Gain
  467. uniquebid.com
  468. Unite Soltech
  469. United Kingdom Funding Services Limited
  470. United Paycheck
  471. Universal 72 hours
  472. UTV Online
  473. V care multitrade pvt Ltd
  474. V-offshore
  475. Value for Money
  476. Vardaantradeindia.com
  477. VAST Capital Inc
  478. Vayda Bazaar
  479. Vayu doot
  480. Vcare Concepts Thane
  481. Vcaremultitrade.com
  482. Vcon.in – Hyderabad
  483. Verve Asia Pvt Ltd
  484. VIPbiz Club
  485. VIProTrade.com
  486. Virgin video ads
  487. Visa rev
  488. Viscocorp.com
  489. Vishwajyothi.biz
  490. Vision 21 creates leaders
  491. Vnetfx.us
  492. Voiceofpeopleonline.net
  493. W2g global securities
  494. Waterinvestment.net
  495. Way 2 Life
  496. Wealth Online
  497. WEALTH Rings
  498. Wealthcare.mx
  499. Wealthline.org
  500. Webpays2u.com
  501. Wetaonline.net
  502. Widenet Technologies.biz
  503. Winners multitrade
  504. Witz Benefits Private limited
  505. Wongfinancial.biz
  506. Workonlineasia.com
  507. World Berry Asia
  508. World Max Club
  509. World Money
  510. Worldsuperpower.biz
  511. Worldsurveyonline.in
  512. Worthexalt.com
  513. www.alchemistinternational.com
  514. www.algulfnet.biz
  515. www.besttourproduct.com
  516. www.globalnpn.com
  517. www.goldharvest.com
  518. www.indexdaily.com
  519. www.lifetimesolutionsltd.com
  520. www.lifetimewhl.biz
  521. www.mathewgroup.in
  522. www.newonlinebiz.net
  523. www.pay2profit.com
  524. www.pivotalconsult.com
  525. www.raytheons.org
  526. www.rcspropertyinvest.com
  527. www.stalioncorps.com
  528. www.sterlingllc.co.uk
  529. www.tendollarclick.com
  530. www.western-union-club.com
  531. www.yesforexinc.com
  532. Xauforex.net
  533. Yahoo Mails Clicking Jobs
  534. Yellow Sapphire multitrade
  535. Zeek Rewards / Zeekler
  536. Zenithmcpl.com
  537. Zondadaily.com

 

You can

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

Previous SCAM Companies list.

Read more: https://networkingeye.com/2013/01/mlm-scam-alert-companies-list/

NOTE: We will not remove the name of any company from the above list unless it is removed from the original article

 

Add Scam Company Name In The Comment Section

Leave a Reply

15 Comments