AI Safety Score (higher = safer)
Score across 5 dimensions, each max 20 pts
Is Xox Com Sdn. Bhd. a scam?
Warning — Xox Com Sdn. Bhd. is on CheckMLM's blacklist
Xox Com 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 (KPDN licence no. AJL932178).
KPDN License
About this company
XOX Wallet, a mobile wallet designed exclusively for XOX subscribers.source
- Official website:
- xoxwallet.comsource
- In business since:
- 2005source
- Origin:
- Wholly owned unit of XOX Bhd, per The Star (December 2023)source
Warnings and news
- Jul 2021 · Malay Mail reported that the MCMC issued XOX Com Sdn Bhd one compound of RM50,000, among compounds for non-compliance with the guidelines on registering prepaid mobile users.source
Researched by CheckMLM on 5 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 Spotted something out of date?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.
Xox Com Sdn. Bhd.'s KPDN direct-selling licence (AJL932178) is revoked, with cancellation on 2025-12-15, and the company is on the CheckMLM blacklist. In July 2021 the MCMC issued it a RM50,000 compound for non-compliance with the guidelines on registering prepaid mobile users. On the positive side, it has an official website (https://www.xoxwallet.com), has operated since 2005 and is a wholly owned unit of XOX Bhd. Information on pricing, the compensation plan and product registration is limited, so those dimensions are scored neutrally, and there are 0 verified community reports on CheckMLM.
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