AI Safety Score (higher = safer)
Score across 5 dimensions, each max 20 pts
Is WONDERFUL DIAMOND SDN. BHD. a scam?
Warning — WONDERFUL DIAMOND SDN. BHD. is on CheckMLM's blacklist
WONDERFUL DIAMOND 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.
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.
WONDERFUL DIAMOND SDN. BHD. has a revoked KPDNHEP direct sales license, meaning it is not currently authorized to operate legally in Malaysia. With no verifiable registration, website, product listings, or pricing/compensation details, consumers have no way to assess legitimacy, and the lack of community reports likely reflects inactivity rather than a clean track record. Malaysian consumers should avoid any dealings with this company.
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Alerts
WONDERFUL DIAMOND SDN. BHD. has been blacklisted
WONDERFUL DIAMOND SDN. BHD. license status is "revoked". This company has been added to the blacklist. Consumers should exercise extreme caution.
Products (0)
No products registered.
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