CheckMLM

Mines Marketing Sdn. Bhd.

Expired
16/ 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 Mines Marketing Sdn. Bhd. a scam?

Mines Marketing Sdn. Bhd.'s KPDN licence has expired

Mines Marketing 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 (AJL931287).

10TH FLOOR, BLOCK C, THE MINES WATERFRONT BUSINESS PARK, NO. 3, JALAN TASIK, THE MINES RESORT CITY, 43300 SERI KEMBANGAN, SELANGOR.(T: 8941 1888 F: 03-89453320)
Malaysia

KPDN License

License No: AJL931287
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.

Mines Marketing Sdn. Bhd. shows almost no verifiable information: its KPDNHEP direct sales license has expired, it has no website, no listed products, and no disclosed fees or compensation structure. An expired license means it is not currently authorized to operate legally as a direct selling company in Malaysia, and the complete lack of transparency makes it impossible to assess product safety or business legitimacy. Consumers should treat this company as high-risk and avoid joining or purchasing until a valid license and clear company details can be confirmed with KPDNHEP.

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