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
- Forexfortune.net
- 446 advisors
- 7thsense.asia
- 9x.keionics.com
- A3fund.com/
- ABTM GROUP
- Accresentwayindia
- Ad2surf-Madhurai
- Adclub.asia
- Add Magic.in
- Add4life- Chennai
- adittya traders,katni
- Admirenet.biz
- Adrovergroup.com
- Ads4bucks.com
- Adsvisit.net
- Advclubindia.com
- Africangoldplus.com
- Akshayatrading
- Alaska India
- All India marketing
- ALL-WIN TRAADEX TEXTILE MARKETING
- Allhitdeals
- Allianceforexmarket.com
- Allyashareal
- Almarai
- Amazancapital.com
- Anand health care owner absconding
- Angel Tours and Travels
- Anjakoverseas.com
- ankit mines and minerals
- Annaitrading-Erode
- Anrjewels.com
- Anubhav Marketing
- Aroragage.com
- ARS International
- Aryarup tourism and club resorts/ A.T.C.R / Images lifestyles Private limited
- Asend forex
- Asiaaddworld.in
- Asiavideoad.com
- Aspiremlm.com
- Assbenefit
- ASTORIANN INSTITUTE OF FINANCIAL MANAGEMENT PRIVATE LIMITED
- Aurum Reality
- Autoxten.com
- Avanee Tradelinks
- AVISHKAR
- Avisopacific
- Ayumart.com
- B.K.Jewellers
- Balajivision.net
- BBSworld
- Berryonlinesurvey.com
- bhpbilliton
- Bhpbillitononline.com
- Biglifeventure.com
- BigMoneyTeam.com
- bimsindia
- Blue Bird
- Blue Chip Infraprojects – Navi Mumbai
- Blue Ice.co.in
- Blueberrys.biz
- Bright Dream Projects
- bronzeindia.in
- BsmGlobal
- Bucksbot.com
- Bursa Malaysias
- Capital secure fund
- Carspluscash.com
- Channel One
- clickngain
- Clickngain.biz
- Clixsure.com
- Clixzing.com
- Colorslifestyle.com
- Commoacell
- Commodity trades
- CPU
- CSMfinance.com
- Daily FX pay
- Daily paisa market makers
- Dailypay.co
- Darwin Platform group of companies
- Degree10.com
- Destiny 2000
- Dhanvarsha
- Divineadworld.com
- divinepower.in
- Dollargoldfund
- Dreamsworldmerchant.com
- DREAMWAY HOLIDAYS
- DREAMWORLD.AE
- Drsbusiness.in
- DSS- Mumbai
- Dutc
- E capital gains
- E-Kutir Technology
- EASY DEALS
- Eazyforex
- Ebazarindia.biz
- eCommercials
- Ecommercials.biz
- Eeeway
- Eforex4u
- Eglobal solutions
- Egoldeforex.com
- Elfingold.com
- Emagik
- Emerginggold.com
- Emiratesmgtc.com
- Empowercare
- Energy Trader
- estateclue.com
- Ethenseworld.com
- Etradersclub.com
- Eurasiacreations.com
- Euro pay inc
- Euro2u – Erode
- Europayinc.com
- Everest Indian
- Eversmile- Delhi
- EWORLDNET
- Exness.com
- Exotic production
- Fast3cycle.com
- fb2rich.com
- Felixfs
- FINE INDIA
- fine4x
- Finrox.com
- Fixreturns.com
- FLORANZARTP
- Forestcapital-usa.com
- Foreverlife.in
- Forex achivements
- Forexfortune.net
- forexportal.name
- Forexreturns.webs
- Forexus.in
- Fortune Tango
- Fsmgroup.in
- Fvland
- fxcm.co.uk
- fxcmshareworld.com
- Fxgro
- Fxopen
- GB Asia online
- Gems Sales
- Gingerbiz.com
- Gk Forex.co.in
- GLAXYSTONECARE.IN
- global unique bid delaying in payment
- globalfxtrade.com /globalfxtrade.net
- Globalindexsol.com
- GlobalOne Companies LLC
- Globalonlinesurvey.com
- Globematrix online
- Globus inc
- GOLD SHREE MARKETING
- Golden sun
- Golden Sun Marketing
- Goldntrade.com
- Goldsukh.com
- Goldtoday
- Goldwinindia.com
- Good future
- Greenlife- Madhurai
- Greenprithvy
- Gurudeva infra developers
- Halpage
- Hamara Vyapar
- Hbmmarketing
- Hedtra
- HotForex
- http://crorist.blogspot.com/
- http://dgibusiness.biz
- http://easyforexuk.biz/
- http://macro-returns.blogspot.
com/ - http://mxfastmoney.com/
- http://myabitads.com
- http://www.raytheons.org
- https://envigold.com
- https://xauforex.net/
- Hypercompound.com
- i Cash benefits
- i M WAY
- Ideal forex
- Idealstar.in
- Incoforex.com
- indexdaily.info
- Indonex.com
- Infinitymanagers.com
- Instant1usd.com
- Instantforex
- ITC Survey -Payments stopped
- Itinfotech.asia
- Jeevandengi
- Jehovah from Erode
- Jivan Anand
- Jjsm.info
- Jupitar International trading company
- Justbeenpaid.com
- Justmarketingdeal
- Kanakdhara
- KBS
- Keionics.com
- KING-US
- kingasiaonline
- Kwil.co.in
- Lakshya India development & Entertainment
- Lakshya Services
- LANDFIELD INTERNATIONAL
- LaRibabh
- LB gold palm
- leoxyescars.com
- Liberty Swiss FX Corp Ltd
- Lifetimesdnbhd
- Lifewell2009
- LMSindia
- Lokmanya Multitrade
- Lotusindia.biz
- Macroreturns.com
- Macrotrade.com
- Magic Group
- Magnatabiz.com
- magnum infradevelopers pvt ltd.
- magnum infradevelopers pvt ltd.
- Magnum multitrade
- Maha mantra
- Maheshwariinvestments.com
- Maplexalliance.com
- Marketviewonline
- Mascot Holidayz
- Massinfra.com
- Mavrodi Money Machine
- Maxforex online
- Maxgrowthmarketing
- Maxway.in/index.php
- maxwebworld.com
- Mimiindia.in
- Mintonlinemarketing
- Miracletradelink.com
- Mirror forex pvt. ltd.
- Money Magic
- Money power
- Monsterclickpay.com
- My Right Ad
- Mycashflowservices
- Myempyrean
- MyFastRupee.in
- myfxcm.biz
- Mysoftincome
- Mytrendz
- Namay Multitrade
- Nano excel
- natureincare.com
- Needs Investment Org
- Nishka group
- Nmart
- Nord forex
- Nova trades
- Oberoi Films
- OMPLAYAFXTRADE.CO.UK
- Onedollarriches.com
- Online World Survey
- Onlinegoldtrade
- onlineworldsurvey
- Option One
- Ownland
- Paazee
- PENTAWORLDINDIA
- Pheonix Group.com
- PNR group India
- Powerof24.biz
- ppgoldconsultancy.com
- Premoney.com
- prerna mines and minerals
- Ptfcoo.com
- Purensuremoney.com
- Quality Invest
- Quantumfundsonline
- Quizmaster.co.in
- Raj Kamal tours and travels
- Rajshreesolutions.com
- Ram Survey-
- rapidgcx.com
- Raynolds.bz
- Rbcrbc multimarketing
- RCM International
- Real Land
- Real multi millionaire marketing
- Realbondmarketing.com
- Red carpet entertainment
- Reet Survey
- Reliableforex
- rempire
- Reprofinance.com
- Reva Tath Real Estate & Trade Marketing (P.)Ltd
- Rlicorp
- RNRB.biz
- Rocklage corporation us
- ROIstart
- Rose valley
- Rowelmoney.com
- Royal insurance corporation
- ROYALFOREXFUNDS.COM
- Royalsuperstock.com
- royalty7.com
- Royalvisioncare- Madhurai
- Rssurvey
- Rtcindia.biz
- Rtcworld.net
- Rtmbiz.com
- Ruby Invest
- Rvcamuthasurabhi
- Rwsexpress.biz
- saanchi electronic pvt.ltd
- Saanchi info
- saanchi infrastructure india ltd.
- Saancho- Virgin Islands
- Safewaytrading.com
- Safeworldtrade.net
- saipragati assets & properties pvt ltd
- Sajan Jewellers Trade link – Bhilwara
- Sambhaw Incorporation -Promoted by Mukesh Khanna
- Samtex international – Name changed to Nova Mondial
- Sankalpbusiness
- Sapphire Investment Solutions
- Shine india multi trade
- Ship Capital
- Shivganga.biz
- shivshakti trading co
- Silver Rains
- Skyhealersindia
- Skylinefxtrade.weebly.com
- Slbinfr
- Smtonline.biz
- Sofiyainc.com
- Speak Asia online
- Speedlineinc-global.blogspot
- SRD India.com
- ssforexdaily.biz
- SSforexdaily.com
- STAR Consultancy
- starasiacombine707.in
- Starnetbusiness.net
- Stockguruindia
- Stop loss pvt ltd
- Subhlabh
- Success online service
- Sunshine empire
- SureWealth.in
- Surveyindia.us
- SVBSINDIA -PUNE
- Svsm.biz
- Swadeshslbd.com
- Swara forex trading
- Swarajmarketing
- Swarna Bharat Group
- Swarnasagar.com
- Syberveda
- Tcsworld
- Teamindia.org
- The Admatrix
- Theclimarketing
- Themobitel.com
- Tradency
- Trading Coalition
- Trident Corporation
- Trillions India limited
- Trimaxx Real Value promoters Private Limited / Trimaxx Integrated Marketing Private Limited
- TSM
- Tulip Global
- tulipbusiness.com
- TVI EXPRESS- Pyramid Scheme
- Tycoonsempire
- U Gold Invest
- Udhra
- Ultraholidays.in
- Ultraxproject.com
- Uni pay 2 u
- Uniindex.in
- unimaxl.com
- uniquebid.com
- Unite Soltech
- Universal 72 hours
- v ,care multitrade pvt Ltd
- V-offshore
- Vardaantradeindia.com
- Vayudoot
- Vcare Concepts Thane
- Vcaremultitrade.com
- Vcon.in – Hyderabad
- VIPbiz Club
- VIProTrade.com
- VirginVideoads
- Visarev
- Viscocorp.com
- Vishwajyothi.biz
- Vision 21 creates leaders
- Vnetfx.us
- Voiceofpeopleonline.net
- w2g global securities
- Waterinvestment.net
- WAY 2 LIFE
- Wealth Online
- WEALTH RINGS
- Wealthcare.mx
- WEALTHLINE.ORG
- Webpays2u.com
- Wetaonline.net
- Widenet Technologies.biz
- Winners multitrade
- Witz Benefits Private limited
- Wongfinancial.biz
- Workonlineasia.com
- Worldsuperpower.biz
- worldsurveyonline.in
- Worthexalt.com
- www.alchemistinternational.com
- www.algulfnet.biz
- www.besttourproduct.com
- www.globalnpn.com
- www.goldharvest.com
- www.indexdaily.com
- www.lifetimesolutionsltd.com
- www.lifetimewhl.biz
- www.mathewgroup.in - Mathew Group (Mathew Realtors Pvt Ltd)
- www.newonlinebiz.net
- www.pay2profit.com
- www.pivotalconsult.com
- www.rcspropertyinvest.com
- www.stalioncorps.com
- www.sterlingllc.co.uk
- www.tendollarclick.com
- www.western-union-club.com
- www.yesforexinc.com -
- Yellow Sapphire multitrade
- Zeek Rewards / Zeekler
- Zenithmcpl.com
- Zondadaily.com
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