CheckMLM

Berita MLM & Jualan Langsung Malaysia

242 articles

Scam Alert

BTS ticket scam: Police track suspected mule bank accounts

NST Online reports that police are tracking suspected mule bank accounts linked to a BTS ticket scam. To protect yourself from ticket fraud, purchase only through official vendors and verify the authenticity of sellers before providing payment details.

NST Online14/06/2026Read source

VM2026 on track with 17.5 mlm tourist arrivals recorded as of May

According to mediaselangor.com, the Visit Malaysia 2026 campaign has recorded 17.5 million tourist arrivals as of May, indicating progress toward its year-end target. This campaign aims to boost Malaysia's tourism sector through various promotional initiatives.

mediaselangor.com10/06/2026Read source

Top 100 MLM Companies List for 2026 Global Network Marketing Company

Epixel MLM Software has released a list of the top 100 global network marketing companies for 2026. Before participating in any direct-selling opportunity, Malaysian consumers should verify the company's KPDN license and understand the business model thoroughly.

Epixel MLM Software09/06/2026Read source
Scam Alert

Police probe BTS ticket scam as 28 fall victim

NST Online reports that police are probing a BTS ticket scam that has victimised 28 people so far. When buying event tickets, only use official ticket retailers and be cautious of unsolicited offers or suspiciously low prices.

NST Online08/06/2026Read source
Scam Alert

BTS Singapore concert: Police double down on scam warning as losses cross $11,000

Singapore police have intensified warnings about a BTS concert ticket scam, with reported losses exceeding $11,000 according to AsiaOne. Consumers should remain vigilant against fraudulent schemes and verify the legitimacy of ticket sellers before making purchases.

AsiaOne07/06/2026Read source

SG police report: S$3.6M lost from “free lessons” investment scams via chat group since May

SG police report: S$3.6M lost from “free lessons” investment scams via chat group since May The Independent Singapore News

The Independent Singapore News07/06/2026Read source
Consumer WarningAmway (Malaysia) Sdn Bhd

Weaker consumer sentiment weighs on Amway

The Star reports that Amway is experiencing earnings pressure due to weaker consumer sentiment in the market. The company's performance reflects broader challenges affecting the direct-selling sector. Malaysian consumers should verify that any direct-selling company they engage with holds a valid KPDN license.

The Star02/06/2026Read source

DXN cancels contentious corporate jet charter amid internal review

The Edge Malaysia reports that DXN has cancelled a contentious corporate jet charter arrangement as part of an internal review process. The decision reflects the company's reassessment of its expenditure practices. Consumers should remain informed about corporate governance practices when evaluating direct-selling companies.

The Edge Malaysia29/05/2026Read source
Scam Alert

Over 300 foreigners cry foul over RM8bil scam by Malaysian

The Star reports that over 300 foreign nationals have lodged complaints regarding an alleged RM8 billion scam perpetrated by a Malaysian individual. Consumers should exercise caution and verify the legitimacy of any direct-selling opportunity, checking KPDN licensing and seeking independent verification before committing funds.

The Star23/04/2026Read source

Top MLM makeup and cosmetic companies 2026

Epixel MLM Software has published a ranking of top MLM makeup and cosmetic companies for 2026. Malaysian consumers should verify that any cosmetic product holds proper registration with NPRA and that the selling company maintains a valid KPDN direct-selling license.

Epixel MLM Software21/04/2026Read source

Top direct sales clothing MLM companies for 2026

Epixel MLM Software has published a list of leading direct-sales clothing companies for 2026. Consumers interested in direct-selling opportunities should verify the company's KPDN registration and review independent consumer feedback before making a commitment.

Epixel MLM Software20/04/2026Read source

Real estate transaction scams: What buyers need to know

NST Online reports on real estate transaction scams and educates buyers on preventive measures and warning signs. Malaysian consumers should conduct thorough due diligence when engaging in real estate transactions and verify all credentials and legal documentation.

NST Online17/04/2026Read source