SCAM Companies New Updated list

Multi-level marketing (MLM) companies that engage in fraudulent or deceptive practices are often referred to as SCAM MLM companies. These companies may use aggressive or misleading tactics to recruit new members or sell products and may make unrealistic promises of high returns or financial freedom.

To protect consumers from falling victim to SCAM MLM companies, it is important to be aware of the latest SCAM MLM companies and their tactics. One way to stay informed is to regularly check for updates on the list of SCAM MLM companies published by consumer protection agencies and other trusted sources.

Some red flags to watch out for when dealing with a potentially SCAM MLM company include pressure to recruit new members, an emphasis on recruitment over product sales, and requests for personal or financial information. It is always a good idea to do your research and verify the legitimacy of an MLM company before joining as a member or purchasing any products.

In conclusion, it is important to be vigilant and aware of SCAM MLM companies, as they can cause financial and emotional harm to consumers. Stay updated on the latest list of SCAM MLM companies and be sure to do your due diligence before joining an MLM company or purchasing any products.

This List includes the names of the companies recognized as Money circulation companies, that are using multilevel marketing payment systems 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

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