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
About this company
CheckMLM found little public information about this company, including no official website that names it. Before joining, ask for its product list, prices and joining costs in writing.
CTOS lists its business activity as dormant.source
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 5 Oct 2026).
Researched by CheckMLM on 5 Oct 2026 from the linked sources. Spotted something out of date? Tell us.
Know about this company's fees or income?
Help others by sharing joining fees, monthly costs, or your earnings.
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.
Community Reports (0)
File a ReportNo community reports yet.
More companies to check
Other direct sales companies in our database — check before you join.
Water Pure Treatment System Sdn. Bhd.
Malaysia
Wbg Indinine (M) Sdn. Bhd.
Malaysia
White Liliy Sdn. Bhd.
Malaysia
WORLD CONNECT TRADING (M) SDN. BHD
Malaysia
Wangsa Jayajuta Sdn Bhd
Malaysia
Ware2buy Sdn. Bhd.
Malaysia