AI Safety Score (higher = safer)
Score across 5 dimensions, each max 20 pts
Is Diamond Interest Sdn. Bhd. a scam?
Diamond Interest Sdn. Bhd. is licensed by KPDN, with a moderate safety score
Diamond Interest Sdn. Bhd. holds a valid KPDN direct-selling licence (AJL93788), so it is a legally registered business, not an illegal scheme. CheckMLM's AI safety score of 67/100 places it at moderate risk. As with any MLM, joining carries financial risk — review the risk factors and compensation plan before paying.
Direct sales company (KPDN licence no. AJL93788).
KPDN License
About this company
Develops and manufactures its own health supplements, food and drink products, vitamins, skincare, personal care, household and fertiliser products, sold directly to distributors.source
- Official website:
- di2u.com.mysource
- In business since:
- 1995source
- Origin:
- Malaysian company (Perai, Penang), part of the Dynapharm Group of Companiessource
Products
Warnings and news
No regulator action found. Not on Bank Negara Malaysia's Financial Consumer Alert List or the Securities Commission's Investor Alert List (checked 29 Sept 2026).
Researched by CheckMLM on 29 Sept 2026 from the linked sources. Spotted something out of date? Tell us.
Risk Factors
Each dimension scored 0–20 (higher = safer). A dimension with no information is scored neutral (10).
AI-generated assessment for educational purposes only. Not an official rating.
Diamond Interest Sdn. Bhd. holds an active KPDN direct-selling licence (AJL93788, valid to 2026-12-26). It is a DSAM member, has SSM registration 346438-T and an official website, and has operated since 1995 as part of the Dynapharm Group, so Company Transparency scores high. Product prices are published (for example D.I. Korea Ginseng Powder at RM594 and D.I. Liquid Alfalfa Plus Guarana at RM49), but joining costs are not listed. No regulator action was found, and the company is not on the Bank Negara or Securities Commission alert lists. There are no verified community reports. Information is limited for Compensation Plan, and largely limited for Product Legitimacy (product registration and health claims), so those were scored neutrally.
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