AI Safety Score (higher = safer)
Score across 5 dimensions, each max 20 pts
Is Top Opal Marketing Enterprise Sdn Bhd a scam?
Warning — Top Opal Marketing Enterprise Sdn Bhd is on CheckMLM's blacklist
Top Opal Marketing Enterprise Sdn 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 licensed under KPDNHEP (AJL93060).
KPDN License
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.
Top Opal Marketing Enterprise has a revoked KPDNHEP license, which means it cannot legally operate as a direct sales company in Malaysia. With no website, unknown products, and lack of basic company information, this presents extremely high risks for Malaysian consumers and should be completely avoided.
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Alerts
Top Opal Marketing Enterprise Sdn Bhd has been blacklisted
Top Opal Marketing Enterprise Sdn Bhd license status is "revoked". This company has been added to the blacklist. Consumers should exercise extreme caution.
Top Opal Marketing Enterprise Sdn Bhd — KPDNHEP license revoked
This company has had its direct sales license revoked by KPDNHEP. Consumers are advised not to engage with this company for direct sales activities.
Products (0)
No products registered.
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