Historical NetworkingEye Scam Archive
| Company / Scheme | Category | Year | Status |
|---|---|---|---|
| GlobalBestInvestment | Investment Scheme | 2013 | Inactive |
| TeleAsia | MLM / Investment | 2013 | Inactive |
| DailySolidProfit | Revenue Sharing | 2013 | Inactive |
| EquityTradeBusiness | Investment Scheme | 2013 | Inactive |
| FundAchiever | Investment Scheme | 2013 | Inactive |
| RichByHelp | Help Scheme | 2013 | Inactive |
| 4FXMoney | Forex Scheme | 2013 | Inactive |
| World Umax Club | MLM Scheme | 2013 | Inactive |
| Helping Power | MLM Scheme | 2013 | Inactive |
| ReserveHelp | Help Scheme | 2013 | Inactive |
| FutureTrade | Trading Scheme | 2013 | Inactive |
| SafeHelpIndia | Help Scheme | 2013 | Inactive |
| WizBaron | Investment Scheme | 2013 | Inactive |
| NicolasTrade | Trading Scheme | 2013 | Inactive |
| Rich-15 | Investment Scheme | 2013 | Inactive |
| FutureHelp | Help Scheme | 2013 | Inactive |
| CloudMoneyIndia | Investment Scheme | 2013 | Inactive |
| SuryaMilan | MLM Scheme | 2013 | Inactive |
| VBillionaire | Investment Scheme | 2013 | Inactive |
| UltimateCycler | Cycler Scheme | 2013 | Inactive |
| 2013No1 | Investment Scheme | 2013 | Inactive |
| AdsInCab | Advertising Scheme | 2013 | Inactive |
| PNBCash | Investment Scheme | 2013 | Inactive |
| SankalpJeetKa | MLM Scheme | 2013 | Inactive |
| InternationalTradeShop | Trading Scheme | 2013 | Inactive |
| SelfGrowKhushali | MLM Scheme | 2013 | Inactive |
| Gift4Every1 | MLM Scheme | 2013 | Inactive |
| Genex Multiservices | MLM Scheme | 2013 | Inactive |
| VaydaBazaar | Investment Scheme | 2013 | Inactive |
| ApocalypseNow | Investment Scheme | 2013 | Inactive |
| Company / Scheme | Type | Year | Status |
|---|---|---|---|
| Saradha Group | Chit Fund | 2013 | Closed |
| Rose Valley Group | Chit Fund | 2013 | Under Proceedings |
| PACL (Pearls) | Investment Scheme | 2014 | Under Proceedings |
| GainBitcoin | Crypto Scam | 2017 | Investigation |
| OneCoin | Crypto Scam | 2017 | Closed |
| BitConnect | Crypto Scam | 2018 | Shut Down |
| MMM India | MLM / Ponzi | 2016 | Collapsed |
| IMA Jewels | Ponzi Scheme | 2019 | Trial |
| Heera Gold | Investment Scheme | 2018 | Investigation |
| Bike Bot | Investment Scam | 2019 | Investigation |
| Morris Coin | Crypto Scam | 2021 | Investigation |
| SpeakAsia | Survey MLM | 2011 | Defunct |
| QNet | MLM | 2013 | Operational |
| eBiz | MLM | 2014 | Closed |
| Adarsh Credit Cooperative | Cooperative Scheme | 2018 | Investigation |
| Falcon Invoice Discounting | Investment Scheme | 2024 | Investigation |
| StockGuru India | Ponzi Scheme | 2010 | Closed |
| City Limouzines | Ponzi Scheme | 2008 | Closed |
| GoldQuest | MLM | 2008 | Closed |
| Vihaan Direct Selling | MLM | 2013 | Investigation |
| TVI Express | MLM | 2011 | Closed |
| Future Maker Life Care | MLM | 2018 | Investigation |
| Ablaze Info Solutions | MLM | 2018 | Investigation |
| Pearlvine | Crypto MLM | 2020 | Under Scrutiny |
| MTC Coin | Crypto MLM | 2020 | Collapsed |
| Variable Tech | Crypto Scam | 2018 | Investigation |
| Ether Trade Asia | Crypto Scheme | 2018 | Inactive |
| Trade Coin Club | Crypto MLM | 2018 | Closed |
| Cloud Token | Crypto Scam | 2020 | Closed |
| Mining City | Crypto MLM | 2021 | Under Scrutiny |
| PlusToken | Crypto Scam | 2019 | Closed |
| HyperFund | Crypto Scam | 2021 | Collapsed |
| HyperVerse | Crypto Scam | 2022 | Collapsed |
| OmegaPro | Forex MLM | 2023 | Collapsed |
| NovaTech FX | Forex / Crypto | 2023 | Investigation |
| CashFX Group | Forex MLM | 2021 | Under Scrutiny |
| Mirror Trading International | Forex / Crypto | 2020 | Liquidated |
| Forsage | Crypto MLM | 2022 | Enforcement Action |
| JuicyFields | Investment Scheme | 2022 | Collapsed |
| BitClub Network | Crypto Scam | 2019 | Closed |
| TelexFree | MLM | 2014 | Closed |
| Zeek Rewards | Ponzi Scheme | 2012 | Closed |
| Traffic Monsoon | Ponzi Scheme | 2016 | Closed |
| Crowd1 | MLM | 2020 | Restricted |
| Lyoness | MLM | 2014 | Operational |
| Cashback World | MLM | 2018 | Operational |
| DagCoin | Crypto MLM | 2019 | Declined |
| USI Tech | Crypto MLM | 2018 | Closed |
| WorldVentures | MLM | 2020 | Bankrupt |
| Karatbars | Crypto MLM | 2020 | Collapsed |
| Finiko | Crypto Ponzi | 2021 | Collapsed |
| WoToken | Crypto Scam | 2020 | Closed |
| Beurax | Crypto Scam | 2020 | Closed |
| Arbistar | Crypto Scam | 2020 | Closed |
| My Big Coin | Crypto Scam | 2018 | Closed |
| Mining Max | Crypto Scam | 2017 | Closed |
| GSPartners | Investment MLM | 2023 | Regulatory Actions |
| Daisy AI | Crypto MLM | 2022 | Under Scrutiny |
| iComTech | Crypto Investment | 2023 | Enforcement Action |