AI Safety Score (higher = safer)
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).
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.
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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