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0/5
Based On 0 Review
- Not Recommended
- Scandal
- Fraudster
- Laundering
- High Risk
- Accused
- Not Recommended
- Scandal
- Fraudster
- Laundering
Regulation 5.5
3.42
License
6
6
Business
6.5
6.5
Software
6.5
6.5
Risk
Control
5.5
5.5
Have you been scammed by QNet? Do you seek help in reporting a cyber crime?
- Alias
- Company
-
QNet
- Phone
-
+6015 4600 0328
- City
-
Hong Kong
- Country
-
China
- Allegations
-
Pyramid Scheme
Management and Accountability
Vijay Eswaran
Executive Chairman
Malou Caluza
Former CEO
OSINT Data
Online source intel on QNet, covering censored info, compliance risk analysis, and licensing details.
5
QNet has faced arrests and investigations in countries like India, Nigeria, and Indonesia for alleged fraud and money laundering.
QNet has been banned or restricted in countries including Rwanda, Sudan, Indonesia, and Kazakhstan due to pyramid scheme allegations or legal violations.
Authorities and media have reported cases of deceptive recruitment tactics and fake luxury goods schemes linked to QNet in India.
Customers have reported substandard products and delays in deliveries associated with QNet orders.
Critics highlight the company’s operations in regulatory grey areas and questionable practices in multiple regions.
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