THANKS AI SALES & MARKETING SDN. BHD.

LicensedDSAM Member

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64/ 100 — Moderate

AI Safety Score (higher = safer)

76 – 100Low Risk

51 – 75Moderate

26 – 50High Risk

0 – 25Very High Risk

Score across 5 dimensions, each max 20 pts

Is THANKS AI SALES & MARKETING SDN. BHD. a scam?

THANKS AI SALES & MARKETING SDN. BHD. is licensed by KPDN, with a moderate safety score

THANKS AI SALES & MARKETING SDN. BHD. holds a valid KPDN direct-selling licence (AJL932240), so it is a legally registered business, not an illegal scheme. CheckMLM's AI safety score of 64/100 places it at moderate risk. As with any MLM, joining carries financial risk — review the risk factors and compensation plan before paying.

Website

D-20-06, MENARA SUEZCAP 1, KL GATEWAY, NO. 2 JALAN KERINCHI GERBANG KERINCHI LESTARI, 59200 KUALA LUMPUR.

Malaysia

KPDN License

License No: AJL932240

SSM Reg. No: 1250142-T

Licensed Since: 20/12/2023

Expiry: 19/12/2028

Last Checked: 01/10/2026

About this company

Distributes Japanese health products, such as plant-mineral and natural proteoglycan products, through a network-marketing model, according to its DSAM member profile.source

Official website:: thanksai.my source
Origin:: Malaysian company distributing Japanese health productssource

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 29 Sept 2026).

Researched by CheckMLM on 29 Sept 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 Spotted something out of date?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.

THANKS AI SALES & MARKETING SDN. BHD. holds a valid KPDN direct-selling licence (AJL932240, valid 2023-12-20 to 2028-12-19). It is a DSAM member, has an SSM registration (1250142-T) and has an official website, which gives it a high Company Transparency score. No regulator action was found, and it is not on Bank Negara's or the Securities Commission's alert lists (checked 2026-09-29). There are 0 verified community reports, so Reputation is scored moderately high. Information is limited on Pricing Transparency, Compensation Plan and Product Legitimacy: no prices, joining costs, compensation details, product registration or health claims were listed. Those three dimensions are scored neutrally at 10.

Pricing Transparency10/20

Compensation Plan10/20

Product Legitimacy10/20

Company Transparency19/20

Reputation15/20

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