CheckMLM

Moderate Network 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 Moderate Network Sdn. Bhd. a scam?

Moderate Network Sdn. Bhd.'s KPDN licence has expired

Moderate Network 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 (AJL931564).

NO. 47F, JALAN DC4/3, DESA COALFIELDS, 47000 SUNGAI BULOH, SELANGOR. (T: 03-6038 1086 F: 03-6038 2398)
Malaysia

KPDN License

License No: AJL931564
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.

Moderate Network Sdn. Bhd. presents significant red flags with an expired KPDNHEP license, no website, and unknown registration status, making it potentially non-compliant with Malaysian regulations. The complete lack of transparency about products, fees, and business structure makes this company extremely risky for Malaysian consumers.

Know about this company's fees or income?

Help others by sharing joining fees, monthly costs, or your earnings.

Contribute Info

Products (0)

No products registered.

Community Reports (0)

File a Report

No community reports yet.