Kerdant

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CheckBroker register › Kerdant
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Kerdant

⚠ Flagged on the register · High risk

We checked Kerdant against the AskCheck register. It has been reported (2025) and carries the red flags below. Treat it with extreme caution.

Why it’s flagged

⚑ Offshore / shell registration

What we found

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.

Assessment source: FastBull BrokersView.

What to do next

  1. Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
  2. Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
  3. Report it to your regulator and to local police / action-fraud line so it’s on the official record.
  4. Add your report here so the next person searching this name is warned — report Kerdant.
  5. Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.
Beware recovery scams. After a loss, fraudsters often return posing as “recovery agents” who guarantee your money back for an up-front fee. AskCheck is a free public checker — we don’t recover funds and we don’t guarantee funds can be recovered. Never pay anyone who promises a guaranteed recovery.

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