{
  "slug": "kiloex",
  "checkedAt": "2026-10-06",
  "observations": [
    {
      "claim": "Crypto commission 0.05% each way; original-notional closing example; borrowing cancelled after April25 2024; funding differs by major/altcoin direction; profitable close under10min protection.",
      "product": "kiloex",
      "entity": "Named operator / builder in linked source",
      "contract": "Crypto perpetuals; BNB deployment for KiloEX snapshot",
      "accountTier": "Published retail tier or stated protocol parameter",
      "channel": "Public unsigned",
      "unit": "Percent of notional, seconds, USDT/USDC or BNB as specified",
      "officialSource": "https://docs.kiloex.io/kiloex/trading/fees-and-spread",
      "checkedAt": "2026-10-06T08:34:42.991108+00:00",
      "effectiveAt": null,
      "expiresAt": null,
      "evidenceType": "official documentation",
      "archiveFile": "raw/kiloex-0.txt",
      "sha256": "28907fa16ad02cdee8eeeb7efb55106da55c1bb5660fd666e799ffb6fb1f84d4",
      "dependentModules": [
        "dossier",
        "shared venue data when applicable"
      ],
      "uncertainty": "No funded trade or personal account permissions tested."
    },
    {
      "claim": "BNB active/open product snapshot with leverage and protection600seconds; capacity not a completed fill.",
      "product": "kiloex",
      "entity": "Named operator / builder in linked source",
      "contract": "Crypto perpetuals; BNB deployment for KiloEX snapshot",
      "accountTier": "Published retail tier or stated protocol parameter",
      "channel": "Public unsigned",
      "unit": "Percent of notional, seconds, USDT/USDC or BNB as specified",
      "officialSource": "https://api.kiloex.io/common/queryProducts?types=all",
      "checkedAt": "2026-10-06T08:34:42.991337+00:00",
      "effectiveAt": null,
      "expiresAt": null,
      "evidenceType": "public API",
      "archiveFile": "raw/kiloex-1.txt",
      "sha256": "3d0b6aa4f18173cbfe82a561ece0ca2c4c4c2cf5d924fbf8091fa2512a891ebc",
      "dependentModules": [
        "dossier",
        "shared venue data when applicable"
      ],
      "uncertainty": "No funded trade or personal account permissions tested."
    },
    {
      "claim": "Symbol-ID mapping; catalogue presence alone is not active availability.",
      "product": "kiloex",
      "entity": "Named operator / builder in linked source",
      "contract": "Crypto perpetuals; BNB deployment for KiloEX snapshot",
      "accountTier": "Published retail tier or stated protocol parameter",
      "channel": "Public unsigned",
      "unit": "Percent of notional, seconds, USDT/USDC or BNB as specified",
      "officialSource": "https://api.kiloex.io/index/symbols?types=all",
      "checkedAt": "2026-10-06T08:34:42.991430+00:00",
      "effectiveAt": null,
      "expiresAt": null,
      "evidenceType": "public API",
      "archiveFile": "raw/kiloex-2.txt",
      "sha256": "a332a57f7d0728c48186d07cad447cd9ecf63757bf98a9e0a1b3f86104085471",
      "dependentModules": [
        "dossier",
        "shared venue data when applicable"
      ],
      "uncertainty": "No funded trade or personal account permissions tested."
    },
    {
      "claim": "August2024minimum-margin announcement supersedes older tutorial; July2024125xBTC/ETH announcement.",
      "product": "kiloex",
      "entity": "Named operator / builder in linked source",
      "contract": "Crypto perpetuals; BNB deployment for KiloEX snapshot",
      "accountTier": "Published retail tier or stated protocol parameter",
      "channel": "Public unsigned",
      "unit": "Percent of notional, seconds, USDT/USDC or BNB as specified",
      "officialSource": "https://docs.kiloex.io/kiloex/help/announcement",
      "checkedAt": "2026-10-06T08:34:42.991505+00:00",
      "effectiveAt": null,
      "expiresAt": null,
      "evidenceType": "official documentation",
      "archiveFile": "raw/kiloex-3.txt",
      "sha256": "4246c0db648d027ccd7e80a7f1913f647401fe054228f28f0f7220995088c165",
      "dependentModules": [
        "dossier",
        "shared venue data when applicable"
      ],
      "uncertainty": "No funded trade or personal account permissions tested."
    },
    {
      "claim": "Conditional VIP discount scheme, not an assigned wallet rebate.",
      "product": "kiloex",
      "entity": "Named operator / builder in linked source",
      "contract": "Crypto perpetuals; BNB deployment for KiloEX snapshot",
      "accountTier": "Published retail tier or stated protocol parameter",
      "channel": "Public unsigned",
      "unit": "Percent of notional, seconds, USDT/USDC or BNB as specified",
      "officialSource": "https://docs.kiloex.io/kiloex/airdrop-and-reward/vip",
      "checkedAt": "2026-10-06T08:34:42.991571+00:00",
      "effectiveAt": null,
      "expiresAt": null,
      "evidenceType": "official documentation",
      "archiveFile": "raw/kiloex-4.txt",
      "sha256": "e567fff1b4826e2b9a0e1282c410f679466efc7cb6400499ff50191db13e97f3",
      "dependentModules": [
        "dossier",
        "shared venue data when applicable"
      ],
      "uncertainty": "No funded trade or personal account permissions tested."
    },
    {
      "claim": "Referral share configuration, no fixed rebate promised.",
      "product": "kiloex",
      "entity": "Named operator / builder in linked source",
      "contract": "Crypto perpetuals; BNB deployment for KiloEX snapshot",
      "accountTier": "Published retail tier or stated protocol parameter",
      "channel": "Public unsigned",
      "unit": "Percent of notional, seconds, USDT/USDC or BNB as specified",
      "officialSource": "https://docs.kiloex.io/kiloex/airdrop-and-reward/referrals",
      "checkedAt": "2026-10-06T08:34:42.991637+00:00",
      "effectiveAt": null,
      "expiresAt": null,
      "evidenceType": "official documentation",
      "archiveFile": "raw/kiloex-5.txt",
      "sha256": "d50c3ecd25d27f04f2badb579bbc82ac2cc3ef0c3b0d4c9af0c0610c426b4f38",
      "dependentModules": [
        "dossier",
        "shared venue data when applicable"
      ],
      "uncertainty": "No funded trade or personal account permissions tested."
    },
    {
      "claim": "BNB USDT margin/BNB gas, market/limit/conditional entry, margin and exit controls; old20dollarminimum not carried forward as current.",
      "product": "kiloex",
      "entity": "Named operator / builder in linked source",
      "contract": "Crypto perpetuals; BNB deployment for KiloEX snapshot",
      "accountTier": "Published retail tier or stated protocol parameter",
      "channel": "Public unsigned",
      "unit": "Percent of notional, seconds, USDT/USDC or BNB as specified",
      "officialSource": "https://docs.kiloex.io/kiloex/trading/how-to-trade-on-bnb-and-opbnb/opening-closing-trades.md",
      "checkedAt": "2026-10-06T08:35:17.803392+00:00",
      "effectiveAt": null,
      "expiresAt": null,
      "evidenceType": "official documentation",
      "archiveFile": "raw/kilo-trades.txt",
      "sha256": "bed425bed658904585a39124bf03454e0627082cb50f1323fbdc178dd24709e1",
      "dependentModules": [
        "dossier",
        "shared venue data when applicable"
      ],
      "uncertainty": "No funded trade or personal account permissions tested."
    },
    {
      "claim": "Delegated FastTrading signatures, collateral-paid gas and revocation, no authorization tested.",
      "product": "kiloex",
      "entity": "Named operator / builder in linked source",
      "contract": "Crypto perpetuals; BNB deployment for KiloEX snapshot",
      "accountTier": "Published retail tier or stated protocol parameter",
      "channel": "Public unsigned",
      "unit": "Percent of notional, seconds, USDT/USDC or BNB as specified",
      "officialSource": "https://docs.kiloex.io/kiloex/trading/fast-trading-mode-upgraded-from-1ct.md",
      "checkedAt": "2026-10-06T08:35:17.803628+00:00",
      "effectiveAt": null,
      "expiresAt": null,
      "evidenceType": "official documentation",
      "archiveFile": "raw/kilo-fast.txt",
      "sha256": "1471d9bcbbda7984d7ecd3ad1d3bd8b55389de50d35ce5c86b5786bd780c17db",
      "dependentModules": [
        "dossier",
        "shared venue data when applicable"
      ],
      "uncertainty": "No funded trade or personal account permissions tested."
    },
    {
      "claim": "Explicit prohibited jurisdictions, citizen/resident scope and USterritories.",
      "product": "kiloex",
      "entity": "Named operator / builder in linked source",
      "contract": "Crypto perpetuals; BNB deployment for KiloEX snapshot",
      "accountTier": "Published retail tier or stated protocol parameter",
      "channel": "Public unsigned",
      "unit": "Percent of notional, seconds, USDT/USDC or BNB as specified",
      "officialSource": "https://docs.kiloex.io/kiloex/about-kiloex/terms-of-service.md",
      "checkedAt": "2026-10-06T08:35:17.803779+00:00",
      "effectiveAt": null,
      "expiresAt": null,
      "evidenceType": "official documentation",
      "archiveFile": "raw/kilo-terms.txt",
      "sha256": "487cac42364301db5be5a7505a180a0f841025e053db9087260f52fd6ba5c436",
      "dependentModules": [
        "dossier",
        "shared venue data when applicable"
      ],
      "uncertainty": "No funded trade or personal account permissions tested."
    },
    {
      "claim": "Audit register and report scope; not assurance of current withdrawals.",
      "product": "kiloex",
      "entity": "Named operator / builder in linked source",
      "contract": "Crypto perpetuals; BNB deployment for KiloEX snapshot",
      "accountTier": "Published retail tier or stated protocol parameter",
      "channel": "Public unsigned",
      "unit": "Percent of notional, seconds, USDT/USDC or BNB as specified",
      "officialSource": "https://docs.kiloex.io/kiloex/about-kiloex/audit",
      "checkedAt": "2026-10-06T08:34:42.991782+00:00",
      "effectiveAt": null,
      "expiresAt": null,
      "evidenceType": "official documentation",
      "archiveFile": "raw/kiloex-7.txt",
      "sha256": "62fe6a9081bda4c20710378d9690cddb82f54dd23628b7c203bb1714570346a4",
      "dependentModules": [
        "dossier",
        "shared venue data when applicable"
      ],
      "uncertainty": "No funded trade or personal account permissions tested."
    },
    {
      "claim": "Public BNB controls and executionfee field; no sized funded quote",
      "product": "kiloex",
      "entity": "Official frontend",
      "contract": "Crypto perpetuals",
      "accountTier": "Unsigned",
      "channel": "Browser",
      "unit": "Asrendered",
      "officialSource": "https://app.kiloex.io/trade/",
      "checkedAt": "2026-10-06T08:48:22.143552+00:00",
      "effectiveAt": null,
      "expiresAt": null,
      "evidenceType": "rendered public interface",
      "archiveFile": "kiloex-ui.txt",
      "sha256": "f660d27a58d3c10e9b18ddb415e5b4838d3db47cff1f79a4dc98977847f1dbaa",
      "dependentModules": [
        "dossier",
        "operational notice for Orderly"
      ],
      "uncertainty": "Public screen only; no wallet or financial actions."
    },
    {
      "claim": "April2025forwarderauthorizationincident; operatorreportedrecoverywith10%bounty.",
      "officialSource": "https://medium.com/@KiloEx/kiloex-security-incident-root-cause-analysis-post-mortem-3d899caac08c",
      "checkedAt": "2026-10-06",
      "evidenceType": "official postmortem read through web tool",
      "rawHttpStatus": 403,
      "uncertainty": "Directarchiveblocked403; official text readable through browser-index tool. Recovery not independently audited."
    }
  ],
  "limitations": [
    "No deposits, trades, wallet signatures or withdrawaltests.",
    "Live API and public UI do not establish full operational health."
  ],
  "affiliate": {
    "url": "https://app.kiloex.io/trade/?sCode=uxsnb82ey&utm_source=referral&utm_medium=uxsnb82ey",
    "changed": false,
    "attributionTested": false
  },
  "officialCta": null
}