CheckMLM

Trans Connection Network Sdn. Bhd,

Expired
13/ 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 Trans Connection Network Sdn. Bhd, a scam?

Trans Connection Network Sdn. Bhd,'s KPDN licence has expired

Trans Connection Network 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 (AJL931310).

3RD FLOOR, WISMA LOW SIEW ENG, 5-3 & 3-3, JALAN 1/92C, 3 1/4 MILES OFF JALAN CHERAS, 56100 KUALA LUMPUR. (T: 03-9200 7577 F: 03-92008248)
Malaysia

KPDN License

License No: AJL931310
Expiry: 08/07/2015
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.

Trans Connection Network Sdn. Bhd. shows almost no verifiable information: its KPDNHEP direct sales license has expired, meaning it is not legally authorized to operate as an MLM/direct-sales company in Malaysia, and it has no listed products, website, or disclosed fee structure. The absence of community complaints likely reflects inactivity or obscurity rather than trustworthiness, so consumers should treat this company as high-risk and avoid joining or paying any fees until a valid license and clear product/compensation details are confirmed.

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