Alert list of fraudulent MLMs in India

Total MLM Scam Operations Listed : 4639
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About Strategy India

At Strategy India, we shield individuals and communities from fraudulent and unsustainable multilevel marketing (MLM) schemes.

The “Alerts” page is vital for exposing deceptive practices and empowering individuals with the knowledge to make informed decisions. By identifying MLM frauds early, we aim to prevent the financial losses of our fellow citizens and support law enforcement in taking action against such operations and entities.

Our mission is to educate the public about the significant risks of investing time, money, energy, hope, and goodwill in deceptive multilevel marketing operations that promise unrealistic returns or easy money. By raising awareness and dismantling these schemes and their operators, we aim to protect individuals and communities from harm.Strategy India is a professional consultancy specializing in direct selling and multilevel marketing (MLM) companies in India and internationally. Our extensive industry expertise guides and supports legitimate direct selling enterprises with sustainable business models.

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FAQs

01
What is Alert list?
The Alerts List is a database of MLM operations/entities flagged for deceptive, unviable models and illegal practices.
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02
What is the Significance of Early Warnings?
Early warnings play a crucial role in safeguarding investments, fostering peace, and preserving goodwill within the community.
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03
How Do We Identify and Flag Multilevel Marketing (MLM) Scams?
Data Collection: Gathering evidence about compensation plans, commitments/offerings.
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04
Which MLM operations or entities are our focus?
Gather investments from the public by offering commitments of returns on investment (in any form/kind).
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05
What services do we provide for investigative and law enforcement agencies?
We collaborate with the investigative.
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06
How to identify red flags in an operation/entity deploying the MLM Compensation plan?
Protect Yourself from fraudulent MLM schemes.
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07
Is an MLM operation potentially fraudulent?
If you suspect an MLM scam or need assistance.
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Knowledge Base

“Ponzi Zombies” – The Monetary Plague
MLM scams often lure victims with promises of quick, effortless money.
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What is a Money circulation scheme?
A Money Circulation Scheme relies on future investments to survive.
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What is a pyramid MLM scheme?
Many MLM operations deliberately or inadvertently end up being pyramid schemes.
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Negative / Special Product List – Eye Opener
Direct selling is rapidly growing in India and worldwide.
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Cryptocurrencies and MLM
In 2016–2017, many MLMs emerged claiming to trade or generate cryptocurrency
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