CheckMLM

Maxgaba International Trading Sdn. Bhd.

Expired
17/ 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 Maxgaba International Trading Sdn. Bhd. a scam?

Maxgaba International Trading Sdn. Bhd.'s KPDN licence has expired

Maxgaba International Trading 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 (AJL931592).

NO. 23, PLAZA DANAU 2, JALAN 109F, TAMAN DANAU DESA, 58100 KUALA LUMPUR. (T: 03-9058 5189 F: 03-9058 5308)
Malaysia

KPDN License

License No: AJL931592
Expiry: 18/02/2024
Last Checked: 11/07/2026

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.

Maxgaba International Trading Sdn. Bhd. cannot be verified as a legitimate MLM operator: its KPDNHEP direct sales license has expired, there is no registration confirmation, no website, and no listed products, making it impossible to assess pricing or compensation fairness. The absence of community reports likely reflects the company's lack of visible activity rather than a clean track record, so Malaysian consumers should treat this as high-risk and avoid joining or paying any fees until valid licensing and product information can be confirmed with KPDNHEP.

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