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Vijay Eswaran is marked as Fraud
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2
Comments
0
User Score
0
Risk Score
1.3
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393 Supporters
107 needed to reach 500
Recipient #1
Malaysian Anti-Corruption Commission
Recipient #2
Hong Kong Police Force
Recipient #3
Federal Bureau of Investigation
Recipient #4
Securities and Exchange Commission
Contact Info
- City:
- George Town
- State:
- Penang
- Country:
- Malaysia
- Website:
- CLICK HERE
- Phone:
- unknown
- Email:
- unknown
- Linkedin:
- CLICK HERE
- Social:
- CLICK HERE

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READ OUR WARNINGWhat does our research say about Vijay Eswaran?
Vijay Eswaran, founder of QI Group and its flagship company QNet, has been at the center of numerous controversies. QNet, operating under a multi-level marketing model, has faced allegations of functioning as a pyramid scheme, with its business practices under scrutiny in multiple countries.
Extensive Legal Challenges Across Borders: Eswaran’s ventures have encountered legal issues globally. In India, authorities have frozen assets worth over $11 million linked to QNet, citing money laundering concerns. Additionally, lookout notices have been issued against Eswaran and associates in connection with fraud cases.
Persistent Allegations of Fraudulent Practices: Despite denials, QNet has been accused of defrauding investors through deceptive practices, leading to significant financial losses for many. The company’s recruitment strategies and product value propositions have been questioned, raising concerns about its legitimacy.
Reputational Risks and Public Scrutiny: The accumulation of legal challenges and fraud allegations has severely impacted Eswaran’s reputation. Public perception of QNet remains largely negative, with many viewing it as a scheme that exploits vulnerable individuals seeking financial opportunities
Summary generated by data analyzed and provided by ChatGPT 4o, Grok and DeepSeek
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