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Score

0 1 2 3 4 5 6 7 8 9
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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

SANDAI Investment

Cambodia Cambodia | 2-5 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

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

Website

Rating Index

License 0.00 Software 4.00 Risk Control 0.00 Business 5.66 Regulation 0.00
1.34

Influence

Influence

D

Influence Index NO.1

United States United States 2.52
Surpassed 13.40% brokers
Business Region Search Statistics Ad Campaigns 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

license Forex License

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

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Cambodia
Operating Period
2-5 years
Company Name
SANDAI INVESTMENT CO.,LTD
Email
hotline@sandaiinvestment.com.kh
Contact Number
+85511880288
Account Info
Business Region
Verified Site
About Us
Wiki Q&A
Comment

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Official Website

Verified Site

  • sandaiinvestment.com.kh
    67.20.112.130
    Server Location
    United States United States
    ICP Registration No.
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    Top Visitor Locations
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    Creation Date
    --
    Website Name
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    Company
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Review summary

SANDAI INVESTMENT CO.,LTD. has been operating for 2 to 5 years and is registered in Cambodia. According to WikiFX data, the broker holds no valid forex trading licenses, meaning it operates without the oversight of a mainstream financial authority. The WikiFX overall score is a low 1.33 out of 10, reflecting significant regulatory and operational concerns. Public exposure reports highlight client complaints regarding withdrawal difficulties, with one user noting that deposits are fast but withdrawals are not processed. On the trading side, the broker offers a minimum deposit of $100 and maximum leverage of 1:100, with spreads starting from 2 pips on a commission-free account that supports Expert Advisors (EAs) and scalping. No MetaTrader 4 or 5 platform information is available. Given the absence of regulatory oversight and the negative public feedback, traders are urged to perform thorough due diligence before considering this entity. 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: 2026-07-15)

Company Profile

  • 2-5 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk
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