Alerts & Blacklist Warnings
Stay updated on new warnings, blacklisted companies, and license changes.
Citidirect Sdn. Bhd. license has expired
Citidirect Sdn. Bhd. KPDNHEP direct sales license expired on Fri Sep 26 2025 00:00:00 GMT+0000 (Coordinated Universal Time). The company may no longer be authorized to conduct direct sales in Malaysia.
Citidirect Sdn. Bhd.05/04/2026Dna Global Sdn. Bhd. license has expired
Dna Global 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.
Dna Global Sdn. Bhd.05/04/2026Pan Global Treasure Biotech Sdn. Bhd. license has expired
Pan Global Treasure Biotech Sdn. Bhd. KPDNHEP direct sales license expired on Sat Aug 09 2025 00:00:00 GMT+0000 (Coordinated Universal Time). The company may no longer be authorized to conduct direct sales in Malaysia.
Pan Global Treasure Biotech Sdn. Bhd.05/04/2026Qnet (M) Sdn. Bhd. license has expired
Qnet (M) Sdn. Bhd. KPDNHEP direct sales license expired on Wed Apr 02 2025 00:00:00 GMT+0000 (Coordinated Universal Time). The company may no longer be authorized to conduct direct sales in Malaysia.
Qnet (M) Sdn. Bhd.05/04/2026Gmall Global Sdn. Bhd. (Umeetech Sdn Bhd) license has expired
Gmall Global Sdn. Bhd. (Umeetech Sdn Bhd) KPDNHEP direct sales license expired on Wed Dec 17 2025 00:00:00 GMT+0000 (Coordinated Universal Time). The company may no longer be authorized to conduct direct sales in Malaysia.
Mjpm Marketing Sdn. Bhd. (Jin U Siaw Marketing Sdn. Bhd.) license has expired
Mjpm Marketing Sdn. Bhd. (Jin U Siaw Marketing Sdn. Bhd.) KPDNHEP direct sales license expired on Mon Dec 09 2024 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. 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.05/04/2026Nefful (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.05/04/2026Hiwell Marketing (M) Sdn. Bhd. license has expired
Hiwell Marketing (M) Sdn. Bhd. KPDNHEP direct sales license expired on Sun Jul 20 2025 00:00:00 GMT+0000 (Coordinated Universal Time). The company may no longer be authorized to conduct direct sales in Malaysia.
Hiwell Marketing (M) Sdn. Bhd.05/04/2026Vitaxel Sdn. Bhd. license has expired
Vitaxel Sdn. Bhd. KPDNHEP direct sales license expired on Sun Feb 08 2026 00:00:00 GMT+0000 (Coordinated Universal Time). The company may no longer be authorized to conduct direct sales in Malaysia.
Vitaxel Sdn. Bhd.05/04/2026Healthy Way (Malaysia) Sdn. Bhd. license has expired
Healthy Way (Malaysia) Sdn. Bhd. KPDNHEP direct sales license expired on Thu Mar 05 2026 00:00:00 GMT+0000 (Coordinated Universal Time). The company may no longer be authorized to conduct direct sales in Malaysia.
Healthy Way (Malaysia) Sdn. Bhd.05/04/2026Hdi 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.05/04/2026Edmark (Malaysia) Sdn. Bhd. license has expired
Edmark (Malaysia) Sdn. Bhd. KPDNHEP direct sales license expired on Mon Mar 02 2026 00:00:00 GMT+0000 (Coordinated Universal Time). The company may no longer be authorized to conduct direct sales in Malaysia.
Edmark (Malaysia) Sdn. Bhd.05/04/2026Dragon Ginseng Enterprise Sdn. Bhd. license has expired
Dragon Ginseng Enterprise Sdn. Bhd. KPDNHEP direct sales license expired on Tue Dec 23 2025 00:00:00 GMT+0000 (Coordinated Universal Time). The company may no longer be authorized to conduct direct sales in Malaysia.
Dragon Ginseng Enterprise Sdn. Bhd.05/04/2026Daddy Point Sdn. Bhd. license has expired
Daddy Point 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.
Daddy Point Sdn. Bhd.05/04/2026Always Can International Sdn. Bhd. license has expired
Always Can International Sdn. Bhd. KPDNHEP direct sales license expired on Wed Aug 06 2025 00:00:00 GMT+0000 (Coordinated Universal Time). The company may no longer be authorized to conduct direct sales in Malaysia.
Always Can International Sdn. Bhd.05/04/2026Ub Life Global Sdn. Bhd. — no valid KPDNHEP license
This company does not hold a valid direct sales license from KPDNHEP. Operating without a license is an offence under the Direct Sales and Anti-Pyramid Scheme Act 1993.
Ub Life Global Sdn. Bhd.30/03/2026Neumax Sdn. Bhd. — no valid KPDNHEP license
This company does not hold a valid direct sales license from KPDNHEP. Operating without a license is an offence under the Direct Sales and Anti-Pyramid Scheme Act 1993.
Neumax Sdn. Bhd.30/03/2026Kd Consolidated (M) Sdn. Bhd. — no valid KPDNHEP license
This company does not hold a valid direct sales license from KPDNHEP. Operating without a license is an offence under the Direct Sales and Anti-Pyramid Scheme Act 1993.
Kd Consolidated (M) Sdn. Bhd.30/03/2026Kai Ler Medicare Sdn. Bhd. — no valid KPDNHEP license
This company does not hold a valid direct sales license from KPDNHEP. Operating without a license is an offence under the Direct Sales and Anti-Pyramid Scheme Act 1993.
Kai Ler Medicare Sdn. Bhd.30/03/2026