Company flagged
One Day One Pip (ODOP) Trading
Company reviews
Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam
This was reported as fraud — usually a fake shop, investment or giveaway.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Do not enter passwords, card details or seed phrases, and do not send money.
Where this came from: Malaysia SC Investor Alert List — A public threat list kept by the security community.
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Reviews · 1
One Day One Pip (ODOP) Trading has the feel of a small trading outfit, probably aimed at markets where short-term buying and selling matter more than brand polish. By our assessment, what it does best, at least on paper, is signal a very focused trading identity; what it does not do is explain much else. The obvious downside is opacity: there is no public substance here about products, sectors, or the way it actually works. That makes it hard to place against larger, more legible traders or against companies with a clearer commercial profile. In practice, a name like this is the sort of thing you either already know from context or you file away until more information turns up. It is a label first, a business story second.
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