Domain Due Diligence
Report for Koicbd.com
Why we think so
koicbd.com is a U.S.-based website specializing in CBD products, attracting approximately 414,000 monthly visits primarily from the United States. It operates in the health and addictions sector and employs reputable technologies including CloudFlare for security and Google Analytics for traffic analysis. The domain is well-established, registered since 2015 via GoDaddy with valid SSL certification. Contact methods, including multiple verified emails and phone numbers, are publicly listed, and the company maintains active social media profiles. However, regulatory concerns exist: the FDA issued warning letters in 2019 and 2023 for unapproved marketing of CBD and Delta-8 THC products. The company faces related lawsuits for alleged misleading claims and labeling. Customer reviews tend to be positive with many citing product efficacy and quality, although some complaints highlight variable effectiveness. The business has a physical location in California with a solid user rating of 4.4 stars on Google Places, suggesting a recognized presence. No blacklists or phishing flags were detected. Overall, the site appears operational and transparent but carries medium risk due to regulatory and legal challenges.
Risk Insights
Regulatory Warnings Present
Strong Traffic and Technical Setup
Active Contact and Physical Presence
Contradictory Signals
Despite good reviews and traffic, regulatory actions indicate serious compliance issues.
Signal A: Positive customer reviews and strong web presence
Signal B: Multiple FDA warnings and lawsuits alleging misrepresentation
Category Scores
Red Flags & Warnings
-
FDA warning letters in 2019 and 2023 for unapproved drug marketing and unsafe Delta-8 THC products.
-
Multiple lawsuits alleging false advertising and mislabeled CBD products.
🔎 Detailed Checks & Analysis
Domain and Technical Infrastructure
Domain and Technical Infrastructure
"The site employs multiple recognized technologies and maintains valid SSL certificates, indicating technical legitimacy."
Reason: Domain is well-established since 2015 and uses reputable technologies like CloudFlare and Google Analytics.
Traffic and Engagement
Traffic and Engagement
"Monthly visits and traffic distribution data show stable and sizable audience."
Reason: High monthly visits (~414K) mainly from the U.S. and moderate bounce rate indicate active user engagement.
Contact Information and Transparency
Contact Information and Transparency
"Contact details appear consistent across various site pages and platforms."
Reason: Multiple verified emails, phone numbers, and social media links are publicly available.
Regulatory and Legal Status
Regulatory and Legal Status
"Regulatory letters in 2019 and 2023 highlight unapproved marketing and product safety issues; lawsuits allege misleading claims."
Reason: FDA warnings and ongoing lawsuits raise significant concerns about compliance and legal risks.
Reputation and Blacklist Status
Reputation and Blacklist Status
"Absence from scam blacklists combined with favorable local reviews improves trust."
Reason: No blacklist or phishing flags detected; Google Places rating is positive at 4.4 stars.
Your Next Steps
-
1Review FDA warnings carefully before engaging with CBD or Delta-8 products from this site.
-
2Consider monitoring ongoing legal cases related to koicbd.com for updates.
-
3Verify product authenticity and lab testing results if purchasing CBD products.
-
4Use official contact channels for inquiries or support.
-
5Exercise caution with health claims and product effectiveness due to regulatory notices.
Evidence & Citations
-
FDA Warning Letter to Koi CBD (Nov 2019)
FDA determined multiple Koi CBD products were unapproved drugs with false health claims.
-
FDA Warning Letter to Koi CBD (July 2023)
FDA classified Koi's Delta-8 THC products as adulterated foods with unsafe additives.
-
SimilarTech Technical and Traffic Data for koicbd.com
Shows technical stack, traffic sources, and monthly visitor data.
-
Google Places Listing for Koi CBD
Physical location in Norwalk, CA with a 4.4 star rating from 104 reviews.
🕵🏻 Keep investigating
Run another instant due diligence scan on any domain. Verify before you subscribe or shop!
Landing pages promise cracked software or video codecs but actually drop stealers and remote access trojans. ScamAI fing...
Read playbook →Fraudulent merchants mimic BNPL widgets to capture card and ID data without ever delivering goods. ScamAI captures ifram...
Read playbook →