SENTFUNDS

Kerdant

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in

High Risk

Reported as a scam / unregulated

SF-701554registry entry

Why Kerdant is on the register

Kerdant claims to operate under Kerdant Ltd, which is reportedly registered and headquartered in Saint Lucia. Upon checking with the Saint Lucia International Financial Centre (IFC), we confirmed the existence of a matching company in the Saint Lucia IFC registry. However, please be aware that this registration only grants International Business Company (IBC) status, which is not a valid financial licence. The IFC neither regulates nor licenses forex trading activities. Besides, Kerdant does not claim to be licensed by any recognised financial authority. Therefore, Kerdant appears to be a scam.

If you have money with this broker

  1. Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
  2. Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
  3. Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
  4. Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
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SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.