In this review, we will describe why Kodimax is a scam that you should avoid at all cost !
Is Kodimax Legit?
Looking at Kodimax website, it shows that they are owned by Personal Group Activity LTD. Personal Group Activity LTD is located in Bulgaria, a well-known offshore zone and a preferred location for shady brokerage. Kodimax is an unregulated broker. Problem with unregulated brokers is that they are not reliable and abuse the regulations. Make sure to stay away from this broker as they are anonymous and that they can disappear any time without notice.
To make sure you are dealing with a regulated and known broker, you should be able to find easily who is the CEO of this brokerage firm, who is running it etc. Lack of information is a big red flag since you don’t know who will be dealing with YOUR MONEY. This is the reason why Kodimax is a dangerous broker to deal with.
Are Funds Safe with Kodimax ?
With such lack of information and Kodimax being unregulated, funds are not safe. Security of funds is a huge problem with unregulated brokers. A red flag that we noticed is Kodimax is withholding vital information to users.
Kodimax could go bankrupt from one day to another since there are no banking information about this broker.
Kodimax Review: our Conclusion!
Kodimax is an unregulated broker to avoid at all cost. If you have been scammed, check out our ChargeBack process here or get a Free Consultation by a team of expert by clicking here.
7 thoughts on “Kodimax Review”
I have put money into this company and they keep pressurising me to put more money in . I am a widow and just get my state pension . The person I speak to is very obnoxious and insistent, what can I do. He said about getting a loan for me to put more money in.
Hi I have transfered £250 and opened an account and now not getting any response from anyone via telephone or email. I want a full refund and my account closed
Dear All, please do not invest with Kodimax, they are the biggest scam, they some how got me to believe that they are a genuine broker and I invested £30,000. They promised me 150 percent return in 2 months. My instincts told me not to do it, but my greed got the better of me. They will show you a lot of profits initially and towards the end of the contract they will lose it all, they will also say it is insured trades. Don’t believe any thing they say, I have now seen any profits since I invested with them and I am worried that I will never see my money again. I am simply posting this so that you guys can protect your money and not fall in to the same scam that I have fallen in to, so if you are wondering is KODIMAX a scam? The answer is YES. Please don’t invest a penny with them, you will not see your money again.
Did you find any company with results of getting money back? I lost almost 150.000$ to them….. mainly transferred through btc… how fucking idiotic could I be….wanna kill myself…
Goedenavond, ik ben bij kodimax opgelicht voor 61000 euro’s door Simon Gordon,
Goedenavond, ik ben eveneens bij kodimax opgelicht voor 20000 euro’s door Simon Gordon.
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Ik heb een mail gestuurd naar kodimax… Ben benieuwd.
I Lost £17000.00 to Kodimax scammers, they even asked me to get a loan to invest more money or put it on my credit card.
Please do not give them any money whatsoever, they are so plausible.
I tried to make a withdrawal of only £100 to make sure i could withdraw mt cash, after several calls and e mails i still never got a penny.. Avoid like the plague.