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Score
United States
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
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Comparison
Quantity 9
Exposure
Score
Regulatory Index0.00
Business Index6.62
Risk Management Index0.00
Software Index4.00
License Index0.00
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
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Company Name
KODDPA
Company Abbreviation
KODDPA
Platform registered country and region
United States
Company website
Pyramid scheme complaint
Expose
They took all the money from our accounts.
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.
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.
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.
You need to pay taxes before you can withdraw funds.
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!
It is totally a scam and fraud company , they have some girls on social media wo scam people by doing friendship with them and make them to invest in koddpa and once we add money to koddpa we are not able to withdraw it.
I was scammed by a girl named linxin to invest in koddpa and when I was unable to withdraw I came to know I am scammed by them, koddpa is a fraudulent broker where you can add money but never be able to withdraw it.
KODDPA is an unregulated broker currently holding a low safety score of 1.45, indicating significant risk for investors. Recent market data and user reports highlight severe issues, including withdrawal denials and platform access failures attributed to alleged hacking incidents.
WikiFX
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
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
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
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