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 shows no verifiable business substance: its KPDNHEP direct sales license has expired, there is no website, no listed products, and no disclosed compensation or pricing structure. The absence of community reports likely reflects lack of visibility rather than a clean record, and consumers should avoid engaging until the company can produce a valid license, registered products, and transparent terms.
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Products (0)
No products registered.
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