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Sandai

Operating status: SCAM

Website: https://sandai-fx.com/

Broker violations and abnormal records
  • Jul 12, 2022 BrokersView has Reviewed that Sandai is an Unregulated Forex Broker

    Sandai is a thorough scam for two main reasons. Sandai presents no details regulations. Lacking regulation information may be a distinct characteristic of unlicensed brokers, as legit brokers always present their certificates and licenses in a prominent position. It is a red flag here.

    Besides, Sandai shows its office address is in Saint Vincent. However, we did not find any match results to Sandai in Saint Vincent and the Grenadines Financial Services Authority (SVG FSA). Besides, SVG FSA does not regulate forex.

    The truth is that Sandai is not overseen by any regulators. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.


    Sandai is a thorough scam for two main reasons. Sandai presents no details regulations. Lacking regulation information may be a distinct characteristic of unlicensed brokers, as legit brokers always present their certificates and licenses in a prominent position. It is a red flag here.Besides, Sandai shows its office address is in Saint Vincent. However, we did not find any match results to Sandai in Saint Vincent and the Grenadines Financial Services Authority (SVG FSA). Besides, SVG FSA does not regulate forex.The truth is that Sandai is not overseen by any regulators. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.

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Risk Warning:

FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

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