Tri E Marketing Sdn. Bhd.

Licensed

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63/ 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 Tri E Marketing Sdn. Bhd. a scam?

Tri E Marketing Sdn. Bhd. is licensed by KPDN, with a moderate safety score

Tri E Marketing Sdn. Bhd. holds a valid KPDN direct-selling licence (AJL 932003), so it is a legally registered business, not an illegal scheme. CheckMLM's AI safety score of 63/100 places it at moderate risk. As with any MLM, joining carries financial risk — review the risk factors and compensation plan before paying.

Direct sales company (KPDN licence no. AJL932003).

Website

A-5-35, IOI BOULEVARD, JALAN KENARI 5, BANDAR PUCHONG JAYA, 47170 PUCHONG, SELANGOR

Malaysia

KPDN License

License No: AJL 932003

SSM Reg. No: 825150-M

Licensed Since: 22/12/2025

Expiry: 21/12/2027

Last Checked: 01/11/2026

About this company

Operates an online store (3ex.com.my) whose categories include electronics, home and living appliances, and kitchen and dining items.source

Official website:: tri-e.com.my source
In business since:: 2008source
Origin:: Malaysian company (Selangor), part of the Tri-E groupsource

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 1 Oct 2026).

Researched by CheckMLM on 1 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 Spotted something out of date?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.

Tri E Marketing Sdn. Bhd. holds a valid KPDN direct-selling licence (AJL 932003, valid 2025-12-22 to 2027-12-21) and lists SSM no. 825150-M, an official website and operations since 2008. These facts drove the higher Company Transparency score. No regulator action was found, and it is not on Bank Negara's or the Securities Commission's alert lists, but there are 0 verified community reports, so Reputation is only moderately positive. It sells electronics, home appliances and kitchen items online, with no health or income claims listed. Information on pricing, joining costs, the compensation plan and DSAM membership is limited, so Pricing Transparency and Compensation Plan are scored neutrally.

Pricing Transparency10/20

Compensation Plan10/20

Product Legitimacy12/20

Company Transparency17/20

Reputation14/20

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