SCAM Companies New Updated list

17 Mar, 2016


SCAM Companies New Updated list

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

Source: Strategy India DISCLAIMERT he 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. info@strategyindia.com

Previous SCAM Companies list.

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

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