CheckMLM

Citidirect Sdn. Bhd.

Licensed
15/ 100 — Very High Risk

AI Safety Score (higher = safer)

76100Low Risk
5175Moderate
2650High Risk
025Very High Risk

Score across 5 dimensions, each max 20 pts

Is Citidirect Sdn. Bhd. a scam?

Citidirect Sdn. Bhd. is licensed, but flagged as very high risk

Citidirect Sdn. Bhd. appears in KPDN's register of licensed direct-selling companies (AJL93526), so it operates legally. However, CheckMLM's AI safety score is only 15/100 — very high risk. Being licensed does not make a company a safe or worthwhile opportunity. Review the risk factors and community reports carefully before joining.

Direct sales company licensed under KPDNHEP (AJL93526).

B-5-17, BLOCK BOUGAINVILLEA, 10 BOULEVARD, LEBUHRAYA SPRINT, 47400 PETALING JAYA, SELANGOR. ( T : 03-7728 6548 F: 03-7731 0107)
Malaysia

KPDN License

License No: AJL93526
Expiry: 26/09/2025
Last Checked: 01/06/2026

Risk Factors

Where concern was detected — each dimension scored 0–20 (higher = more concerning).

AI-generated assessment for educational purposes only. Not an official rating.

Citidirect Sdn. Bhd. appears to be a highly problematic MLM company with an expired KPDNHEP license, no verifiable website, unknown products, and complete lack of transparency in operations. Malaysian consumers should avoid this company entirely as it operates without proper regulatory compliance and provides no information about its business model or products.

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Alerts

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.

Products (0)

No products registered.

Community Reports (0)

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