CheckMLM

Mobile Money Network Sdn. Bhd.

Revoked Blacklisted
10/ 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 Mobile Money Network Sdn. Bhd. a scam?

Warning — Mobile Money Network Sdn. Bhd. is on CheckMLM's blacklist

Mobile Money Network 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 (AJL931741).

LOT 23-24, 2ND FLOOR, IOI BUSINESS PARK, 47100 PUCHONG, SELANGOR. 9T: 03-8073 0200 F: 03-8073 0322)
Malaysia

KPDN License

License No: AJL931741
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.

Mobile Money Network Sdn. Bhd. has had its KPDNHEP license revoked, which is a major red flag indicating regulatory non-compliance. With no website, unknown products, and lack of basic company information, this represents an extremely high-risk situation for Malaysian consumers.

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Alerts

Mobile Money Network Sdn. Bhd. has been blacklisted

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

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