CheckMLM

Iv Top Sdn. Bhd.

Revoked Blacklisted
5/ 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 Iv Top Sdn. Bhd. a scam?

Warning — Iv Top Sdn. Bhd. is on CheckMLM's blacklist

Iv Top Sdn. Bhd. has been flagged on CheckMLM for serious concerns. Its KPDN licence is also recorded as revoked. Treat any recruitment or sales approach with extreme caution and verify independently before paying anything.

Direct sales company licensed under KPDNHEP (AJL931626).

NO. 30, LORONG KINTA, 10400 PENANG. (T: 04-227 5919 F: 04-227 5919)
Malaysia

KPDN License

License No: AJL931626
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.

Iv Top Sdn. Bhd. has had its KPDNHEP license revoked, making it illegal to operate as an MLM or direct sales company in Malaysia. With no website, unknown products, and complete lack of transparency, this company poses significant risks to consumers and should be avoided entirely.

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Alerts

Iv Top Sdn. Bhd. has been blacklisted

Iv Top Sdn. Bhd. license status is "revoked". This company has been added to the blacklist. Consumers should exercise extreme caution.

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