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Sandai Investment
Operating status: SCAM
Website: https://www.sandaiinvestment.com.kh/
Broker violations and abnormal records
While Sandai Investment claims to be based in Cambodia and states that it is licensed and regulated by the Securities and Exchange Regulator of Cambodia (SERC). Although the company is indeed registered on the SERC website, SERC does not regulate forex activities. As a result, the regulatory license cited by Sandai Investment offers no meaningful safeguard for its investors.
Furthermore, our research indicates that Sandai Investment does not appear to be authorized or supervised by any other reputable or mainstream financial regulatory body. In light of these findings, we consider Sandai Investment to be highly suspect and potentially a scam.
While Sandai Investment claims to be based in Cambodia and states that it is licensed and regulated by the Securities and Exchange Regulator of Cambodia (SERC). Although the company is indeed registered on the SERC website, SERC does not regulate forex activities. As a result, the regulatory license cited by Sandai Investment offers no meaningful safeguard for its investors. Furthermore, our research indicates that Sandai Investment does not appear to be authorized or supervised by any other reputable or mainstream financial regulatory body. In light of these findings, we consider Sandai Investment to be highly suspect and potentially a scam.
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