Alerts & Blacklist Warnings
Stay updated on new warnings, blacklisted companies, and license changes.
Oriana Life & Wellness Malaysia Sdn. Bhd. (Intec Lw Malaysia Sdn. Bhd.) license has expired
Oriana Life & Wellness Malaysia Sdn. Bhd. (Intec Lw Malaysia Sdn. Bhd.) KPDNHEP direct sales license expired on Fri Dec 19 2025 00:00:00 GMT+0000 (Coordinated Universal Time). The company may no longer be authorized to conduct direct sales in Malaysia.
Al-Insaan Sdn. Bhd. license has expired
Al-Insaan Sdn. Bhd. KPDNHEP direct sales license expired on Mon Apr 27 2026 00:00:00 GMT+0000 (Coordinated Universal Time). The company may no longer be authorized to conduct direct sales in Malaysia.
Al-Insaan Sdn. Bhd.01/07/2026Nefful (M) Sdn. Bhd. license has expired
Nefful (M) Sdn. Bhd. KPDNHEP direct sales license expired on Wed Oct 29 2025 00:00:00 GMT+0000 (Coordinated Universal Time). The company may no longer be authorized to conduct direct sales in Malaysia.
Nefful (M) Sdn. Bhd.01/07/2026Siang Hin Network Sdn. Bhd. license has expired
Siang Hin Network Sdn. Bhd. KPDNHEP direct sales license expired on Mon Apr 27 2026 00:00:00 GMT+0000 (Coordinated Universal Time). The company may no longer be authorized to conduct direct sales in Malaysia.
Siang Hin Network Sdn. Bhd.01/07/2026Maxis Broadband Sdn. Bhd. license has expired
Maxis Broadband Sdn. Bhd. KPDNHEP direct sales license expired on Fri Jul 25 2025 00:00:00 GMT+0000 (Coordinated Universal Time). The company may no longer be authorized to conduct direct sales in Malaysia.
Maxis Broadband Sdn. Bhd.01/07/2026Cds (Malaysia) Sdn. Bhd. (Cordysin Sdn Bhd) license has expired
Cds (Malaysia) Sdn. Bhd. (Cordysin Sdn Bhd) KPDNHEP direct sales license expired on Thu Apr 11 2024 00:00:00 GMT+0000 (Coordinated Universal Time). The company may no longer be authorized to conduct direct sales in Malaysia.
Pencil Brand Sdn Bhd license has expired
Pencil Brand Sdn Bhd KPDNHEP direct sales license expired on Wed Mar 05 2025 00:00:00 GMT+0000 (Coordinated Universal Time). The company may no longer be authorized to conduct direct sales in Malaysia.
Pencil Brand Sdn Bhd01/07/2026Rcc Global (M) Sdn Bhd license has expired
Rcc Global (M) Sdn Bhd KPDNHEP direct sales license expired on Tue Feb 24 2026 00:00:00 GMT+0000 (Coordinated Universal Time). The company may no longer be authorized to conduct direct sales in Malaysia.
Rcc Global (M) Sdn Bhd01/07/2026Frontier International (M) Sdn. Bhd. license has expired
Frontier International (M) Sdn. Bhd. KPDNHEP direct sales license expired on Sun Mar 02 2025 00:00:00 GMT+0000 (Coordinated Universal Time). The company may no longer be authorized to conduct direct sales in Malaysia.
Frontier International (M) Sdn. Bhd.01/07/2026Hte Venture (M) Sdn. Bhd. license has expired
Hte Venture (M) Sdn. Bhd. KPDNHEP direct sales license expired on Tue Apr 21 2026 00:00:00 GMT+0000 (Coordinated Universal Time). The company may no longer be authorized to conduct direct sales in Malaysia.
Hte Venture (M) Sdn. Bhd.01/07/2026Happy Team Global (M) Sdn. Bhd. license has expired
Happy Team Global (M) Sdn. Bhd. KPDNHEP direct sales license expired on Mon Sep 22 2025 00:00:00 GMT+0000 (Coordinated Universal Time). The company may no longer be authorized to conduct direct sales in Malaysia.
Happy Team Global (M) Sdn. Bhd.01/07/2026Yourway Enterprise (M) Sdn Bhd license has expired
Yourway Enterprise (M) Sdn Bhd KPDNHEP direct sales license expired on Sat Jul 19 2025 00:00:00 GMT+0000 (Coordinated Universal Time). The company may no longer be authorized to conduct direct sales in Malaysia.
Yourway Enterprise (M) Sdn Bhd01/07/2026Sin Chew Corporation Bhd. license has expired
Sin Chew Corporation Bhd. KPDNHEP direct sales license expired on Sat Dec 20 2025 00:00:00 GMT+0000 (Coordinated Universal Time). The company may no longer be authorized to conduct direct sales in Malaysia.
Sin Chew Corporation Bhd.01/07/2026Hdi Network (M) Sdn. Bhd. license has expired
Hdi Network (M) Sdn. Bhd. KPDNHEP direct sales license expired on Fri Mar 06 2026 00:00:00 GMT+0000 (Coordinated Universal Time). The company may no longer be authorized to conduct direct sales in Malaysia.
Hdi Network (M) Sdn. Bhd.01/07/2026Hurley Marketing Sdn. Bhd license has expired
Hurley Marketing Sdn. Bhd KPDNHEP direct sales license expired on Tue May 05 2026 00:00:00 GMT+0000 (Coordinated Universal Time). The company may no longer be authorized to conduct direct sales in Malaysia.
Hurley Marketing Sdn. Bhd01/07/2026Mj Life (Malaysia) Sdn. Bhd. license has expired
Mj Life (Malaysia) Sdn. Bhd. KPDNHEP direct sales license expired on Sat Oct 25 2025 00:00:00 GMT+0000 (Coordinated Universal Time). The company may no longer be authorized to conduct direct sales in Malaysia.
Mj Life (Malaysia) Sdn. Bhd.05/04/2026Wow Fintech Sdn. Bhd. license has expired
Wow Fintech Sdn. Bhd. KPDNHEP direct sales license expired on Tue Feb 24 2026 00:00:00 GMT+0000 (Coordinated Universal Time). The company may no longer be authorized to conduct direct sales in Malaysia.
Wow Fintech Sdn. Bhd.05/04/2026Inetwork2u (M) Sdn. Bhd. license has expired
Inetwork2u (M) Sdn. Bhd. KPDNHEP direct sales license expired on Sun Mar 02 2025 00:00:00 GMT+0000 (Coordinated Universal Time). The company may no longer be authorized to conduct direct sales in Malaysia.
Inetwork2u (M) Sdn. Bhd.05/04/2026Xasxura Sdn. Bhd. license has expired
Xasxura Sdn. Bhd. KPDNHEP direct sales license expired on Fri Dec 19 2025 00:00:00 GMT+0000 (Coordinated Universal Time). The company may no longer be authorized to conduct direct sales in Malaysia.
Xasxura Sdn. Bhd.05/04/2026Triwonder International Sdn. Bhd license has expired
Triwonder International Sdn. Bhd KPDNHEP direct sales license expired on Tue May 28 2024 00:00:00 GMT+0000 (Coordinated Universal Time). The company may no longer be authorized to conduct direct sales in Malaysia.
Triwonder International Sdn. Bhd05/04/2026