CheckMLM

THZ (M) SDN. BHD

Licensed
31/ 100 — High Risk

AI Safety Score (higher = safer)

76100Low Risk
5175Moderate
2650High Risk
025Very High Risk

Score across 5 dimensions, each max 20 pts

Is THZ (M) SDN. BHD a scam?

THZ (M) SDN. BHD is licensed by KPDN, but carries notable risk

THZ (M) SDN. BHD holds a valid KPDN direct-selling licence (AJL932349), so it is not an illegal operation. However, CheckMLM's AI analysis gives it a safety score of 31/100 (high risk). A licence confirms legality, not that the opportunity is profitable or low-risk — review the risk factors and any reports before joining.

Malaysia

KPDN License

License No: AJL932349
Expiry: 22/12/2027
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.

THZ (M) SDN. BHD holds a KPDNHEP direct sales license, which is a baseline positive, but almost every other detail — registration number, website, product line, fees, and founding year — is unverifiable or missing. The complete absence of a public product catalog or web presence for a licensed direct sales company is a significant red flag, and the lack of community reports likely reflects low visibility rather than a proven clean track record. Malaysian consumers should treat this as high-risk until the company can provide verifiable products, pricing, and business details.

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