CheckMLM

MLM & Direct Sales News Malaysia

221 articles

Scammers: Nigeria missing $167.7bn global direct selling market — QNET

Vanguard News reports that QNET claims scammers are preventing Nigeria from accessing the $167.7 billion global direct selling market. The statement underscores concerns about fraudulent activities undermining legitimate direct-selling operations. Consumers should verify company credentials and licensing status before engaging with any direct-selling enterprise.

Vanguard News16/09/2025Read source

‘How legislation can open Nigeria to $167.7b direct selling industry’

The Guardian Nigeria News reports on how legislation could unlock a $167.7 billion direct-selling industry opportunity in Nigeria. Malaysian consumers should note that direct-selling regulations vary by country, and locally all direct-selling companies must hold valid KPDN licenses.

The Guardian Nigeria News16/09/2025Read source

Scammers: Nigeria losing out on $167.7b global direct selling market – QNET

Vanguard News reports that QNET has stated Nigeria is losing out on a $167.7 billion global direct-selling market opportunity due to scam activity. Consumers should verify the legitimacy and KPDN licensing of any direct-selling company before committing time or money.

Vanguard News16/09/2025Read source

QNET calls for Direct Selling Act, establishment of Direct Selling Association to combat fraud and scams

MyJoyOnline reports that QNET has called for the establishment of a Direct Selling Act and a Direct Selling Association to combat fraud and scams in the sector. QNET advocates for stronger regulatory frameworks and industry oversight. Malaysian consumers benefit when direct-selling companies support formal regulation; verify KPDN licensing and check company track records for consumer protection.

MyJoyOnline16/09/2025Read source

QNET takes firm stance against scams in Africa

Seneweb reports that QNET has taken a firm stance against scams affecting the direct-selling industry in Africa. Malaysian consumers are advised to verify that any company, including those operating direct-selling models, holds proper registration with KPDN and maintains transparent business practices.

Seneweb15/09/2025Read source

We’re strengthening compliance amid rising scams in Nigeria, other African countries – QNET

QNET has stated it is strengthening compliance measures in response to rising scams in Nigeria and other African countries, according to Vanguard News. Malaysian consumers should always verify direct-selling companies' compliance status with KPDN and report suspicious activities to the appropriate authorities.

Vanguard News15/09/2025Read source

QNET's Compliance Office will Facilitate Collaboration with gov't agencies to address scam hotspots in Kumasi - QNET Management

QNET's Compliance Office will Facilitate Collaboration with gov't agencies to address scam hotspots in Kumasi - QNET Management MyJoyOnline

MyJoyOnline15/09/2025Read source

"QNET's compliance office will facilitate collaboration with government agencies to address scam hotspots in Kumasi" - QNET Management

"QNET's compliance office will facilitate collaboration with government agencies to address scam hotspots in Kumasi" - QNET Management Adomonline.com

Adomonline.com15/09/2025Read source
Scam Alert

Police warn of Johor-Singapore housing subsidy scam

Police have warned of a housing subsidy scam involving Johor and Singapore, as reported by The Straits Times. When evaluating housing schemes or investment offers in Malaysia, verify the legitimacy of the proposal and confirm that any related company holds a valid KPDN license.

The Straits Times04/09/2025Read source
Scam Alert

Is AliExpress Legit? 4 Scams To Watch for on AliExpress

Shopify has published an article examining AliExpress's legitimacy and identifying four common scams to watch for on the platform. Consumers should exercise caution with online shopping platforms and verify seller credentials and product authenticity before making purchases.

Shopify15/08/2025Read source
Consumer WarningHerbalife Malaysia

4 in 5 APAC consumers take health supplements but half lack confidence in making good supplement choices - Herbalife survey

A Herbalife survey reported that four in five Asia-Pacific consumers use health supplements, yet approximately half express low confidence in selecting appropriate products. Malaysian consumers should verify that any supplement they purchase is registered with NPRA and check the direct-selling company's KPDN license before making purchases.

PR Newswire06/08/2025Read source

Global Direct Selling Market Penetration | WFDSA Insights

Epixel MLM Software reports on global direct selling market penetration from WFDSA, providing insights into worldwide industry market reach. When exploring direct selling opportunities in Malaysia, verify that the company holds a valid KPDN license.

Epixel MLM Software29/07/2025Read source