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KODDPA -

Score

1.40 /10
Danger

KODDPA

United States

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://www.koddpa.com

Influence

C

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Comparison

Quantity 7

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index6.18

Risk Management Index0.00

Software Index4.00

License Index0.00

The WikiFX Score of this broker is reduced because of too many complaints!
Time Machine
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Broker Information

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Company Name

KODDPA

Company Abbreviation

KODDPA

Platform registered country and region

United States

Company website

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 3
Previous Detection : 2025-04-13
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

Exposure

7 pieces of exposure in total
Pyramid scheme complaint
Expose
Resolved

They took all our money

They took all the money from our accounts.

2025-03-03 20:57
Scam

Fraud

It's pure scam, they say it was hacked and then they ask us to pay taxes to withdraw funds. Total scam.

2025-03-07 15:57
Scam

CHILEAN SCAM

We were not allowed to withdraw our money, they indicated that the website was interfered by hackers. I lost all my money 1,760 USD. They closed the website and disappeared. The tutor of my account is named Xiaoye Chen.

2025-03-25 11:21
Scam

KODDPA IS A SCAM

It is a fraudulent platform called KODDPA. They claim to use artificial intelligence/robots to invest your money and give you profits, using fake news to appear legitimate, but it's all false. At first, they allow some people to buy USDT through wallets, deposit them to them with a link they generate, and then withdraw their money to use their testimonies and convince others that it's real. They offer bonuses to induce you to invest, and when you do, the next day your account is at $0, and they claim it was hackers and then ask you to give money in order to withdraw your money. Don't believe in all of this, it may seem legitimate, but in the end, it's a scam! There are many victims in different countries and reports. Warn your friends and don't fall for it!

2025-03-11 08:21
Unable to Withdraw

Unable to withdraw funds

You need to pay taxes before you can withdraw funds.

2025-03-04 11:33
Resolved

EVERYTHING WAS STOLEN

He disappeared after his big lie that he was going to the stock market... All the positive news on the koddpa website are not paid by themselves.

2025-03-03 20:37
Scam

PYRAMID SCHEME

Well, they made us invest and now they tell us that the website was hacked. Leaving our accounts at 0. They say they are working to solve the problem. For days they have been saying that withdrawals cannot be made. They claim that the project is on the New York Stock Exchange and it's a lie. A SCAM WHERE MANY OF US LOST MONEY.

2025-03-04 06:51

    News

    ExposureIs KODDPA a Ponzi Scheme?

    Recent allegations have cast a dark shadow over the trading platform KODDPA. Once positioned as a promising player in the broker industry, KODDPA now faces serious questions regarding its integrity and legitimacy. Multiple recent incidents—including widespread account disputes, claims of system hacking, and demands for users to pay taxes for fund withdrawals—suggest that the platform may be operating far from the transparent, regulated environment it purports to provide.

    WikiFX
    2025-04-12 15:01
    Is KODDPA a Ponzi Scheme?

    NewsKODDPA Celebrates Its 4th Anniversary, AI Quantitative Trading Technology Reaches New Heights

    Recently, KODDPA celebrated an important milestone, its fourth anniversary. Since its founding in 2020, KODDPA has gradually become a key player in the fintech industry, thanks to its innovative tradi

    WikiFX
    2024-11-29 01:52
    KODDPA Celebrates Its 4th Anniversary, AI Quantitative Trading Technology Reaches New Heights

    NewsKODDPA Industry Sees New Technological Breakthroughs, Strong Market Demand

    COLORADO CITY, CO / ACCESSWIRE / August 1, 2024 / Recently, the KODDPA industry association released its latest report, announcing that multiple enterprises within the industry have successively launc

    WikiFX
    2024-11-19 06:05
    KODDPA Industry Sees New Technological Breakthroughs, Strong Market Demand

    NewsKODDPA: A Leader in the AI-Powered Trading Field

    KODDPAColorado Spring, Colorado, Jan. 19, 2024 (GLOBE NEWSWIRE) -- As a specialized AI-powered trading company, KODDPA is emerging as a leader in the field of intelligent trading, driven by its outsta

    WikiFX
    2024-11-16 02:16
    KODDPA: A Leader in the AI-Powered Trading Field
    About More

    User Reviews

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    User comment

    7

    Comments

    Write a review

    FX1475092188
    0-3months
    No nos permitieron retirar nuestro dinero, indicaron que la página fue interferida por hackers. Perdí todo mi dinero 1.760 Usd. Cerraron la página web y desaparecieron. La tutora de mi cuenta se llama Xiaoye Chen
    No nos permitieron retirar nuestro dinero, indicaron que la página fue interferida por hackers. Perdí todo mi dinero 1.760 Usd. Cerraron la página web y desaparecieron. La tutora de mi cuenta se llama Xiaoye Chen
    Translate to English
    2025-03-25 11:21
    Reply
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    0
    FX2596637352
    0-3months
    Es una plataforma fraude KODDPA, dicen que usan la inteligencia artificial/robot para invertir tu dinero y darte ganancias, usando supuestas noticias para mostrarse legitima, pero todo es falso. Al principio dejan q unas personas comoren USDT a traves de billeteras, las depositen a ellos con un link que ellos generan y luego retiren su dinero para usar su testimonio y convencer a los demas de que si es real. Ofrecen bonificacion para inducirte a invertir y cuando lo haces al dia siguiente tu cuenta esta en $0 y dicen que fueron los hackers y luego que tienes q dar un dinero para poder retirar tu dinero. No creas en esto todo, parece legitimo pero al final es una estafa! Hay muchas víctimas en diferentes países y denuncias. Advierte a tus amigos y no caigas!
    Es una plataforma fraude KODDPA, dicen que usan la inteligencia artificial/robot para invertir tu dinero y darte ganancias, usando supuestas noticias para mostrarse legitima, pero todo es falso. Al principio dejan q unas personas comoren USDT a traves de billeteras, las depositen a ellos con un link que ellos generan y luego retiren su dinero para usar su testimonio y convencer a los demas de que si es real. Ofrecen bonificacion para inducirte a invertir y cuando lo haces al dia siguiente tu cuenta esta en $0 y dicen que fueron los hackers y luego que tienes q dar un dinero para poder retirar tu dinero. No creas en esto todo, parece legitimo pero al final es una estafa! Hay muchas víctimas en diferentes países y denuncias. Advierte a tus amigos y no caigas!
    Translate to English
    2025-03-11 08:21
    Reply
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