QNet

QNet

  • China flag China
  • 27 Years

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
Business
6.5
Software
6.5
Risk Control
5.5
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1 Complaint filed since 2025-04-18

Since 2025-04-18

  • Alias
  • Company
  • QNet

  • Phone
  • +6015 4600 0328

  • City
  • Hong Kong

  • Country
  • China

  • Allegations
  • Pyramid Scheme

Management and Accountability

ceoimgone
Vijay Eswaran

Executive Chairman

ceoimgone
Malou Caluza

Former CEO

Scam Allegations

Accused of pyramid schemes in multiple countries.

Adverse Media

News outlets report on QNet’s legal issues and scams.

Regulatory Concerns

Executives push for clearer direct-selling rules.

User Reviews

Reviews show both praise and complaints of losses.

Hidden Ownership

Parent company QI Group has unclear ownership.

Associated Domains

Operates several sites, some flagged for fraud.

Money Laundering Exposure

Bank accounts frozen over money laundering probes.

Fraud Network Ties

Operations linked to broader West African scams.

Miscellaneous

Arrests reported in India, Ghana, and Nigeria.

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.

QNet is a global direct selling company that presents itself as a legitimate e-commerce business. Yet, investigations and reports from multiple countries reveal a far more troubling reality.

A Business Model Under Question

QNet operates on a multi-level marketing (MLM) structure, which has drawn widespread criticism. Analysts and regulators argue that the company’s model resembles a pyramid scheme, with earnings largely derived from recruiting new members rather than from genuine product sales. This focus on recruitment over sales has triggered legal challenges worldwide and raises ongoing concerns about the sustainability and legality of QNet’s operations.

Legal Challenges and Bans Across the Globe

QNet has faced legal scrutiny in numerous countries. In India, the company and its local franchise were investigated for alleged fraudulent activities, with courts describing operations as deceptive and refusing to dismiss charges against its directors. Internationally, QNet has been banned in Saudi Arabia, Guinea, Côte d’Ivoire, and Burkina Faso due to concerns over pyramid-like practices and fraudulent conduct.

Product Quality and Pricing Issues

Critics also question the quality and pricing of QNet’s products. Reports suggest the company sells overpriced items of limited value, leaving customers dissatisfied and financially strained. Coupled with the heavy emphasis on recruitment, these issues reinforce the perception that QNet prioritizes financial gain over delivering legitimate products or services.

Controlling Its Public Image

QNet has a documented history of suppressing negative information. Critical reviews, investigative reports, and customer complaints are often removed or buried, while the company promotes positive content to dominate search results. Legal threats and coordinated online campaigns have allegedly been used to silence critics, raising serious ethical concerns and further eroding public trust.

Exploitation and Financial Risk

The company faces additional scrutiny for allegations of exploitation. Participants are frequently encouraged to make substantial upfront investments with promises of high returns that rarely materialize. Many individuals report losing money and being pressured to recruit others, creating a system that disproportionately benefits those at the top while harming participants at the bottom.

Risks for Investors and Regulators

QNet’s ongoing legal battles, allegations of fraud, and attempts to manipulate public perception make it a high-risk entity for both investors and participants. Multiple regulatory authorities have already taken action against the company, and further scrutiny or enforcement measures are likely.

Conclusion

QNet’s global operations exhibit a consistent pattern of questionable practices. Its reliance on recruitment over sales, allegations of exploitation, overpriced and low-value products, and suppression of critical information collectively signal significant red flags. Potential investors and participants should exercise extreme caution and conduct thorough due diligence. Authorities worldwide must continue monitoring QNet to protect consumers from potential exploitation and fraudulent activity.

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