CheckMLM

Ns Cashpoint Sdn. Bhd.

Expired
18/ 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 Ns Cashpoint Sdn. Bhd. a scam?

Ns Cashpoint Sdn. Bhd.'s KPDN licence has expired

Ns Cashpoint 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 (AJL931291).

NO. 6-2, TINGKAT 2, JALAN 15/48A,SENTIL RAYA BOULEVARD, OFF JALAN SENTUL, 51000 KUALA LUMPUR. (TEL:03-40455989 FAKS:03-40451989)
Malaysia

KPDN License

License No: AJL931291
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.

Ns Cashpoint Sdn. Bhd. shows almost no verifiable information: its KPDNHEP direct sales license has expired (meaning it may be operating illegally in Malaysia), it has no listed products, no website, and unknown registration or fee structure. The absence of community reports likely reflects low visibility rather than a clean record, so consumers should treat this company as high-risk and avoid joining or paying any fees until valid licensing and product details are confirmed.

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