List of Companies known to be MLM/ Ponzi Scheme

Pyramid schemes popularly referred to as Ponzi Scheme are, however, fraudulent schemes, disguising as an MLM strategy.

List of Companies known to be MLM/ Ponzi Scheme

The difference between a pyramid scheme and a lawful MLM program is that there is no real product that is sold in a pyramid scheme, and commissions are based only on the number of new individuals one introduces into the scheme.

List of Companies allegedly known to be MLM/ Ponzi/ Pyramid schemes, or suspected thereof with no verified proof against it.

  • Mirror Trading International
  • BTC Global
  • My Daily Choice
  • Syntek
  • MMM
  • Thrive International
  • Titan Crypto Club

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  • Copy Profit Success Global
  • Bitcoin Mine
  • Online Business Coach
  • Get Super Rich
  • Kipi SA a.k.a My Deposit 241 / 247
  • Continental Miners
  • CBI / Uhuru
  • D.A.I.S.Y
  • iQuandex

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  • Vaultage Solutions
  • Cash FX
  • Crowd1
  • Volishon
  • Bitcaw
  • Bitclub Network
  • Ker-Ching

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  • Crypto Gold
  • Karatbars / Freebay
  • Finiko
  • Mining City
  • Finalmente
  • Finfine Digital Hedge Fund
  • Breck Integrated Investment
  • Cryptraders
  • Torque Trading Systems (also known as Torque Bot)
  • Dragon Mine
  • Lifestyle Galaxy
  • Carrera Corporation Ltd
  • Hcash / Hyperfund / HyperCapital / Collinstar