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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
The WikiFX Score of this broker is reduced because of too many complaints!

KODDPA

United States United States | 2-5 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://www.koddpa.com/

Website

Rating Index

Contact

+1 15184581245
https://www.koddpa.com/
The WikiFX Score of this broker is reduced because of too many complaints!
Forex License
Other 1

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
3

Basic Information

Registered Region
United States
Operating Period
2-5 years
Company Name
KODDPA
Customer Service Email Address
koddpajames@gmail.com
Contact Number
+115184581245
FX1546524582

FX1546524582

Unverified

India

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.

Exposure

FX1546524582

FX1546524582

Unverified

India

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.

Exposure

FX1475092188

FX1475092188

Unverified

Chile

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.

Exposure

FX2596637352

FX2596637352

Unverified

United States

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!

Exposure

FX1364477603

FX1364477603

Unverified

United States

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

Exposure

yang handsome

yang handsome

Unverified

Taiwan

You need to pay taxes before you can withdraw funds.

Exposure

Sebastian ?

Sebastian ?

Unverified

Chile

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.

Exposure

phga45

phga45

Unverified

Chile

They took all the money from our accounts.

Exposure

FX2848077781

FX2848077781

Unverified

Chile

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.

Exposure

9
Website
Genealogy
Related Companies
Employees
Company Summary
News
Wiki Q&A
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Official Website

Website

  • Brazil koddpa.com
    15.229.159.206
  • Hong Kong dracoforex.com
    180.215.217.222

Genealogy

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KODDPA

Related Companies

Koddpa Ltd(Colorado (United States))
United States
Koddpa Ltd(Colorado (United States))
Active
United States
Registration No.20241905949
Established
Related sourcesWebsite Announcement
Employees

Review summary

KODDPA is a trading entity registered in the United States, operating for 2-5 years. According to WikiFX data, its primary business classification is flagged as suspicious, and its overall risk profile is significantly high, with a low WikiFX score of 1.46. Crucially, it holds no valid financial regulatory licenses for forex or securities trading. While it possesses a Currency Exchange License (MSB) from FinCEN, this registration is not equivalent to a trading broker license from bodies like the NFA or SEC; it is for anti-money laundering purposes and provides no investor protection or oversight over trading activities. Trading conditions, including minimum deposit, leverage, and execution speed, are not publicly disclosed. As an unregulated entity with no financial oversight, all funds entrusted to this broker are exposed to heightened risk without recourse. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-03-24)

Keywords

  • 2-5 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

News

KODDPA Review: Safety, Regulation & Forex Trading Details

Exposure KODDPA Review: Safety, Regulation & Forex Trading Details

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.

Is KODDPA a Ponzi Scheme?

Exposure Is 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.

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

News KODDPA 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

KODDPA Industry Sees New Technological Breakthroughs, Strong Market Demand

News KODDPA 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

KODDPA: A Leader in the AI-Powered Trading Field

News KODDPA: 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

Wiki Q&A

What is the regulatory status and risk profile of KODDPA?

According to WikiFX data, KODDPA operates without any valid financial regulatory licenses for forex or securities trading. Its business scope is flagged as suspicious, and it holds a critically low WikiFX score of 1.46, indicating a severe risk profile. While it possesses a Currency Exchange License (MSB) from FinCEN in the United States, this registration is for anti-money laundering compliance and provides no oversight of trading activities or investor protection. Client funds are exposed to significant risk due to the complete lack of authoritative financial regulation.

Three days ago
United States

When was KODDPA established?

KODDPA has been operating for an estimated 2 to 5 years. Specific trading conditions, including minimum deposit requirements, offered leverage, and execution speed, are not publicly disclosed by the entity.

Three days ago
United States

Is KODDPA suitable for forex trading beginners?

Trading forex and CFDs involves a high degree of complexity and market risk. Whether you choose KODDPA or another trading platform, we strongly recommend that beginners thoroughly study forex basics before investing real funds. It is also highly advisable to practice with a demo account first to familiarize yourself with the platform's operations and market volatility.

Three days ago
United States

What essential information should I know before trading with KODDPA?

Before opening a live account, it is recommended to comprehensively understand the platform's regulatory status, deposit and withdrawal policies, spread costs, and overnight fees (swaps). Additionally, you can consult WikiFX to review the broker's latest score and user feedback to help you make a more informed investment decision.

Three days ago
United States
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