AI Safety Score (higher = safer)
Score across 5 dimensions, each max 20 pts
Is Diamoney Global Sdn Bhd a scam?
Diamoney Global Sdn Bhd's KPDN licence has expired
Diamoney Global Sdn Bhd's KPDN direct-selling licence has lapsed and is not currently active. It may be renewed later, but until then the company is not licensed for direct selling. Check the official KPDN register for the latest status before joining.
Direct sales company licensed under KPDNHEP (AJL932001).
KPDN License
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.
Diamoney Global Sdn Bhd presents significant red flags with an expired KPDNHEP license, no website, unknown registration status, and no identifiable products or business structure. The lack of basic company information and expired regulatory license makes this company extremely risky for Malaysian consumers to engage with.
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