Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Kerdant enters with its coordinates already flashing: an official warning record sits behind the listing, and the surrounding pattern matches operations our team has mapped many times before.
What our cartographers 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.
Red flags on the map
- Dashboard balances that cannot be verified on-chain
- Pressure to deposit more in order to unlock earlier deposits
- Appears on an official regulator or fraud-warning list
- No verifiable licence for the jurisdictions it targets
If you have funds with Kerdant
Do not pay anything further, whatever label the request carries. Gather your records now – transaction hashes, wallet addresses, payment receipts, and every conversation – because the strength of a case rests on that trail.
Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.