KERDOS is a contract for difference (CFD) broker, whose official website domain was registered on March 24, 2024. This broker allows individuals and institutional investors to buy and sell a variety of financial assets, including stocks, bonds, commodities, and cryptocurrencies. It provides users with access to real-time market data, trading tools, and a secure interface for executing trades through its proprietary trading platform.
Company Registration Information and Regulatory Status:
According to information publicly disclosed on the KERDOS official website, its corporate entity is registered in Denver, Colorado, United States, with the detailed registration address being 1099 18th Street, Denver, Colorado, United States (ZIP code 80202). On its English website, it claims to have obtained a Money Services Business (MSB) license issued by the US government, but it has not presented this license.
Upon verification, no registered entity named KERDOS was found in the Colorado state business database or the United States Financial Crimes Enforcement Network (FinCEN). FinCEN's mission is to safeguard the financial system from illicit use, combat money laundering and related crimes (including terrorism), and promote national security through the strategic use of financial authorities and the collection, analysis, and dissemination of financial intelligence. In reality, any organization engaging in financial actions must be registered with this agency, yet an MSB license does not regulate ordinary financial derivative transactions.
Therefore, KERDOS is in fact a website with unclear corporate registration information and lacks effective regulation.
Account Opening:
The KERDOS official website does not provide any formal account opening portal. Investors can only inquire how to open an account with the broker through contact methods provided by them, such as LINE and email addresses.
Trading Account Information:
The KERDOS official website has not disclosed information on account types, spreads, initial minimum deposit amounts, trading leverage, margin call/stop out levels, trading commissions, minimum/maximum trade sizes, maximum order/position sizes, or minimum price precision.
Trading Platform:
KERDOS claims to provide users with a proprietary trading platform, which supports users in easily and efficiently participating in the financial markets, making investment decisions, and managing their investment portfolios.
Deposits and Withdrawals:
The official KERDOS website supports deposits and withdrawals through credit/debit cards, e-wallets, and bank transfers.
Summary:
Traderknows warns investors that KERDOS is a financial derivatives trading broker website with unclear corporate registration information and lacks effective regulation. The website does not have a legitimate account opening portal, and trading account information is not disclosed. Traderknows advises investors to choose brokers who are transparent, strongly regulated, and have a good reputation for investment activities to avoid unnecessary financial losses.
Currently, this broker is marked as "suspected of fraud" on Traderknows.
