No Regulation

Score

0 1 2 3 4 5 6 7 8 9

/10

SANDAI Investment

Cambodia | 2-5 years |

Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://www.sandaiinvestment.com.kh/

Website

Open Account Time Machine

Rating Index

Influence

Influence index NO.1

Cambodia 2.89

Surpassed 13.00% brokers

Biz Area Search Statistics Advertising Social Media Index

Contact

+855 11 880 288

https://www.sandaiinvestment.com.kh/

GIA Tower, G11 Floor, Room G1111 A-12, Sopheak Mongkul Street, Group 08, Phum 14, Sangkat Tonle Basak, Khan Chamka Morn, Phnom Penh.120101

Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!

2026-03-25

This broker lacks valid forex regulation. Please be aware of the risk!

Basic Information

Registered Region

Cambodia

Operating Period

2-5 years

Company Name

SANDAI INVESTMENT CO.,LTD

Customer Service Email Address

hotline@sandaiinvestment.com.kh

Contact Number

+85511880288

Company Website

https://www.sandaiinvestment.com.kh/

Account

Biz Area

Website

Company Summary

Wiki Q&A

Comment

Account

Environment
--
Currency
--
Maximum Leverage
1:100
SupportedEA
Minimum Deposit
$100
Minimum Spread
from 2
Depositing Method
--
Withdrawal Method
--
Minimum Position
0.01
Commission
No
Products
Forex, Metals, Energy & Indicies

Products

Forex, Metals, Energy & Indicies

Updated： 2026-03-25

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Details

Official Website

Website

sandaiinvestment.com.kh
67.20.112.130
Server Location
United States
ICP registration
--
Most visited countries/areas
--
Domain Effective Date
--
Website
--
Company
--

Review summary

SANDAI INVESTMENT CO., LTD is a broker that has been operational for 2-5 years and is registered in Cambodia. It holds no valid authoritative forex trading licenses, operating without the oversight typically provided by mainstream financial regulators. Its platform compatibility is noted as a relative strength, though overall, it is a highly suspicious entity with a WikiFX score of 1.30, reflecting the severe risk warning associated with its unregulated status. This assessment highlights a critical absence of formal investor protection mechanisms and financial transparency. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-03-24)

Keywords

2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Wiki Q&A

What is the regulatory status and risk profile of SANDAI Investment?

SANDAI INVESTMENT CO.,LTD operates without any valid mainstream financial regulatory oversight, as it holds no licenses from recognized authorities. Registered in Cambodia with 2-5 years of operation, its unregulated status translates to a severe risk warning, as reflected in its WikiFX score of 1.30, indicating a critical absence of formal investor protection mechanisms.

10h

United States

What is the current regulatory status of SANDAI Investment?

SANDAI Investment is currently an unregulated broker. It does not possess any verified regulatory licenses from major financial authorities, meaning it operates entirely outside the standard frameworks designed to protect traders and ensure market integrity.

10h

United States

Is SANDAI Investment suitable for forex trading beginners?

Trading forex and CFDs involves a high degree of complexity and market risk. Whether you choose SANDAI Investment or another trading platform, we strongly recommend that beginners thoroughly study forex basics before investing real funds. It is also highly advisable to practice with a demo account first to familiarize yourself with the platform's operations and market volatility.

10h

United States

What essential information should I know before trading with SANDAI Investment?

Before opening a live account, it is recommended to comprehensively understand the platform's regulatory status, deposit and withdrawal policies, spread costs, and overnight fees (swaps). Additionally, you can consult WikiFX to review the broker's latest score and user feedback to help you make a more informed investment decision.

10h

United States