AI Safety Score (higher = safer)
Score across 5 dimensions, each max 20 pts
Is Swiss Garden International Vacation Club Bhd. a scam?
Warning — Swiss Garden International Vacation Club Bhd. is on CheckMLM's blacklist
Swiss Garden International Vacation Club 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 (KPDN licence no. AJL931379).
KPDN License
About this company
Vacation club membership programmes; its parent OSK Holdings says it ceased sales of all membership term programs in January 2023.source
- Official website:
- sgivacationclub.comsource
- In business since:
- 1996source
- Origin:
- Renamed SGI Vacation Club Berhad in March 2016, per OSK Holdings' 2016 annual reportsource
Warnings and news
No regulator action found. Not on Bank Negara Malaysia's Financial Consumer Alert List or the Securities Commission's Investor Alert List (checked 5 Oct 2026).
Researched by CheckMLM on 5 Oct 2026 from the linked sources. Spotted something out of date? Tell us.
Risk Factors
Each dimension scored 0–20 (higher = safer). A dimension with no information is scored neutral (10).
AI-generated assessment for educational purposes only. Not an official rating.
The score is low mainly because the KPDN direct-selling licence (AJL931379) is revoked and the company is on the CheckMLM blacklist. Transparency gets some credit for an official website (https://www.sgivacationclub.com), a history since 1996 and a documented 2016 renaming. Its parent OSK Holdings says it "ceased sales of all membership term programs in January 2023". No regulator action was found, it is not on the Bank Negara or Securities Commission alert lists, and there are 0 verified community reports. Information on pricing, compensation plan and product legitimacy is limited, so those were scored neutrally at 10.
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