CheckMLM

Suria Card Services (M) 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 Suria Card Services (M) Sdn. Bhd. a scam?

Suria Card Services (M) Sdn. Bhd.'s KPDN licence has expired

Suria Card Services (M) 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 (AJL931367).

LOT 216 & 217, TINGKAT 2, BANGUNAN ANGKASA RAYA, JALAN AMPANG, 50450 KUALA LUMPUR. (T: 03-2142 0415/0416 F: 03-2142 0421)
Malaysia

KPDN License

License No: AJL931367
Expiry: 09/07/2011
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.

Suria Card Services (M) Sdn. Bhd. shows an expired KPDNHEP direct sales license, no verifiable registration, no website, and no listed products, making it impossible to confirm the company operates legitimately or safely. The absence of community reports likely reflects obscurity rather than a clean track record, so this should be treated as a high-risk, unverifiable entity — avoid joining or paying any fees until valid licensing and product information are confirmed.

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