CheckMLM

Moderate Network Sdn. Bhd.

Expired
14/ 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: 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.

Moderate Network Sdn. Bhd. shows major red flags: its KPDNHEP direct sales license has expired, meaning it is not currently authorized to operate legally in Malaysia, and there is no verifiable registration, website, or product list. The absence of community reports is not reassuring here—it likely reflects the company's obscurity rather than a clean track record, so consumers should avoid joining or making payments until proper licensing and product information are confirmed.

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