Last updated - January 28, 2026

Low Risk

i
3.3

1.8

User Score

3.6

Trust Score

3.8

Brand Score

OVERVIEW

About QI Group

The QI Group by Vijay Eswaran and Joseph Bismark, is a Hong Kong-based conglomerate operating in wellness, education, luxury goods. Affiliated with the World Economic Forum and a Manchester City sponsor, its subsidiary Qnet faces pyramid scheme allegations and legal actions in India. Ties to the Science of Identity Foundation, criticized as a cult, further damage its reputation.

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CONTACT INFORMATION

LinkedIn
@qi-group
Facebook
@QiGroupOfficial

FINANCIAL RISK AUDIT

For Consumers
For Consumers

High Risk

Based on the available data, we advise consumers to avoid this Company altogether.

This advisory is based on an aggregate risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.

You are likely to be at great risk by engaging in any sort of consumer-related activity with this entity.

For Employees
For Employees

Medium Risk

Based on the available data, we advise employees to be mindful when considering or continuing work with this Company.

This advisory stems from a medium-risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.

Employment with this entity may involve moderate risks.

For Banks & Investors
For Banks & Investors

Medium Risk

Based on the available data, we recommend investors and bankers proceed with caution regarding this Company.

This advisory is informed by a medium-risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.

Financial involvement with this entity may carry moderate risks to your interests.

ASSESSMENT OUTCOME
  • Safe to Onboard

  • Enhanced Due Diligence required

  • Do Not Onboard

RECOMMENDATIONS
  • Monitor adverse media every 6 months

  • File SAR (Suspicious Activity Report) is warranted

  • Escalation to compliance committee

  • None

Do you agree with this our assessment on QI Group?

OSINT DATA POINT

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Owner

Vijay Eswaran
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Deputy Chairman

Joseph Bismark
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Established

1998
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Jurisdiction

Hong Kong
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Location

Central, Hong Kong
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Category

Direct Selling, E-commerce, Education, Real Estate
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Revenue

$820.2 Million
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Employees

Approximately 2,300
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Sanctions

No active sanctions reported
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Ongoing Lawsuits

Pending
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Criminal Records

Present
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Subsidiary

QNet
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Social Initiative

RYTHM Foundation
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University

Quest International University (Malaysia)
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Headquarters

QI Tower, Petaling Jaya, Malaysia
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Global Presence

Operations in over 30 countries
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Employee Diversity

Workforce representing nearly 50 nationalities
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Core Values

Integrity, Service, Sustainability, Leadership
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World Economic Forum

Partner since 2010
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Partnerships

World Economic Forum
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Recognitions

Equal Opportunity Employer
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Recognitions

Best Companies to Work for in Asia
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ENTERPRISE RISK ASSESSMENT (ERA)

Yes. Its flagship subsidiary, QNet, has faced multiple legal challenges in countries like India, where authorities have alleged it operates a Ponzi or pyramid scheme. Several arrests and asset freezes have occurred in connection with these investigations.

Yes. Countries such as Sri Lanka, Nepal, and Rwanda have banned QNet’s operations due to regulatory concerns over pyramid-style business models and alleged financial fraud.

Yes. Critics say the company relies heavily on aggressive recruitment tactics, often targeting financially vulnerable individuals with promises of high returns that rarely materialize for lower-tier members.

No. Reports suggest that a majority of individuals involved in QNet do not recover their initial investment, with significant profits typically limited to a small group at the top of the recruitment chain.

Yes. The group has been loosely linked to the Science of Identity Foundation, a spiritual sect led by Chris Butler, raising reputational questions due to the secretive nature of the organization.

Partially. While QI Group denies wrongdoing and frames its model as legitimate direct selling, it has not always directly addressed the specific allegations raised in international investigations.

Yes. Major outlets and watchdogs have reported on QNet’s controversial practices, including exposés on its MLM model, misleading marketing, and legal disputes.

Yes. Critics have pointed out a lack of publicly available financial data and limited corporate transparency, particularly around revenue sources and distributor compensation structures.

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AML and KYC Assessment

Regulatory and Compliance Screening

  • Sanctions Matches
  • Yes
  • No
  • Unclear
  • PEP Status
  • Yes
  • No
  • Unclear
  • Watchlist: (Interpol, EU, UN, OFAC, etc).
  • Yes
  • No
  • Unclear
  • Law Enforcement Mentions
  • Yes
  • No
  • Unclear

Litigation and Legal Proceedings

  • Criminal Proceedings
  • Yes
  • No
  • Unclear
  • Regulatory Enforcement Actions: [SEC, FCA, SEBI, etc.]
  • Yes
  • No
  • Unclear
  • Ongoing Investigations
  • Yes
  • No
  • Unclear
  • Reputational and Adv
  • Yes
  • No
  • Unclear

Reputational and Adverse Media Risks

  • Negative Media Mentions
  • Yes
  • No
  • Unclear
  • Allegations / Scandals
  • Yes
  • No
  • Unclear
  • Social Media Red Flags
  • Yes
  • No
  • Unclear
  • Censorship Attempts [PR, Takedowns, DMCA Abuse, etc.]
  • Yes
  • No
  • Unclear

Geographic and Jurisdictional Risk

  • Country Risk Level
  • Yes
  • No
  • Unclear
  • High-Risk Sections [Crypto, Gambling, Arms, etc.]
  • Yes
  • No
  • Unclear
  • Offshore Jurisdictions Used [Panama, BVI, Cyprus, etc.]
  • Yes
  • No
  • Unclear

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RED FLAGS AND ADVERSE NEWS

coming

Newslaundry.com

Visit Link

QI Group’s QNet under scam-accusations yet still sponsoring prime-time shows on Times Network, raising media ethics concerns

  • First Detected

    28/09/2018
  • Sentiment Analysis

    Negative
  • Reach

    >1000
  • POV

    Third Person
  • Risk Factor

    Medium
  • Type

    Criticism
  • Traffic Source

    Website
  • SERP

    Top 10
  • Share of Voice

    20%
  • Primary Keyword

    Allegation
coming

Mensxp.com

Visit Link

QI Group faces accusations of fraud, tax evasion and exploiting recruits under the guise of MLM in scandal-tainted schemes.

  • First Detected

    04/09/2019
  • Sentiment Analysis

    Negative
  • Reach

    >1000
  • POV

    Third Person
  • Risk Factor

    High
  • Type

    Criticism
  • Traffic Source

    Website
  • SERP

    Top 10
  • Share of Voice

    20%
  • Primary Keyword

    Scam
coming

Moneylife.in

Visit Link

QI Group’s QNet resurfaces in India—accused of duping people again via MLM scams

  • First Detected

    12/11/2012
  • Sentiment Analysis

    Negative
  • Reach

    >1000
  • POV

    Third Person
  • Risk Factor

    High
  • Type

    Criticism
  • Traffic Source

    Website
  • SERP

    Top 10
  • Share of Voice

    40%
  • Primary Keyword

    Scam

Other Red-Flags and Adverse News

redflag
2023 QI Group under fire: Sania Mirza accused of promoting QNET’s alleged Ponzi sc...

Financial Profile for QI Group

Do you want to unlock a detailed Risk Assessment and audit report for QI Group?

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Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.

  • Known Assets: [Real estate, investments, companies]

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  • Suspicious Transactions

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  • Liabilities: [Bankruptcies, defaults, debts]

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  • Wealth Sources: [Legitimate / Unclear / High-risk]

    greentick
  • Bank Relationships

    greentick
  • Bank Relationships

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  • Ultimate Beneficial Owner(s) (UBOs)

    greentick
  • Shareholding structure

    greentick
  • Associated entities & subsidiaries

    greentick
  • Offshore / shell company links

    greentick
  • Trusts / Nominee arrangements

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  • Business Model Assessment

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Consumer Reviews and Ratings for
QI Group

All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.

User Rating for QI Group

The QI Group by Vijay Eswaran and Joseph Bismark, is a Hong Kong-based conglomerate operating in wellness, education, luxury goods. Affiliated with the World Economic Forum and a Manchester City sponsor, its subsidiary Qnet faces pyramid scheme allegations and legal actions in India. Ties to the Science of Identity Foundation, criticized as a cult, further damage its reputation.

USER’S SCORE

1.8

Trust

1

Safety

1.8

Brand

1.3

Risk

3

Pros

  • greentick

    Highly experienced

  • greentick

    Well-recognized name

Cons

  • redcros

    Faced allegations of scamming others

  • redcros

    Allegedly sold fake silver

  • redcros

    Sued multiple times

  • redcros

    Unregulated industry

  • redcros

    Alarming number of complaints online

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  • Brand
  • Safety
  • Risk

PROS

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CONS

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  • author-default
  • Martin Koller
    January 28, 2026 at 6:19 am

Numerous people online warn that the business model pushes you to recruit others with over-hyped promises of wealth, but most lower-tier participants never recoup their investments.

Trust

1/5

Safety

2/5

Brand

1/5

Risk

3/5

  • author-default
  • Teodora Radu
    January 28, 2026 at 6:18 am

Its flagship MLM subsidiary, QNet, has been accused of operating like a pyramid or Ponzi scheme in multiple countries and has faced legal actions and outright bans.

Trust

1/5

Safety

2/5

Brand

1/5

Risk

3/5

  • author-default
  • Martina Horvat
    January 27, 2026 at 11:38 am

The connection with QNet has drawn pyramid scheme accusations and bans in multiple countries, which really makes me skeptical.

Trust

1/5

Safety

1/5

Brand

1/5

Risk

3/5

  • author-default
  • Lars Petersen
    January 27, 2026 at 11:37 am

QI Group is a big multinational brand, but its reputation is mixed because of controversies surrounding its MLM subsidiary.

Trust

1/5

Safety

2/5

Brand

2/5

Risk

3/5

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